Cer Horsell Road Operating Limited. Head office in London. Check Director.

Cer Horsell Road Operating Limited, London

Cer Horsell Road Operating Limited is a private limited company. Located at 25 Horsell Road, Horsell Road, London N5 1XL, the above-mentioned 7 years old company was incorporated on 2016-12-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: Magda J. (appointed on 15 May 2023), Gagandeep G. (appointed on 07 March 2023), John W. (appointed on 28 June 2019).

About
Name: Cer Horsell Road Operating Limited
Number: 10508259
Incorporation date: 2016-12-02
End of financial year: 31 December


Address:	25 Horsell Road Horsell Road London N5 1XL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cer Horsell Road Holding Sarl

2 December 2016 - 1 January 2021

Legal authority	Luxembourg
Legal form	Limited
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	.
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Cer Horsell Road Operating Limited confirmation statement filing is 2023-12-17. The previous confirmation statement was sent on 2022-12-03. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Cer Horsell Road Holding Sarl that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 3rd December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 15th May 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	7th March 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd December 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd December 2021 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
TM01	1st April 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st January 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd December 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd December 2019 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105082590004, created on 26th September 2019 filed on: 3rd, October 2019 \| mortgage	Free Download (77 pages)
AP01	New director was appointed on 28th June 2019 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
TM01	28th June 2019 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2019 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
TM01	25th March 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	13th February 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd December 2018 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th August 2018 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 105082590003, created on 1st June 2018 filed on: 5th, June 2018 \| mortgage	Free Download (74 pages)
AD01	Address change date: 2nd April 2018. New Address: 25 Horsell Road Horsell Road London N5 1XL. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom filed on: 2nd, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 3rd December 2017 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, May 2017 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (4 pages)
MR04	Satisfaction of charge 105082590001 in full filed on: 1st, March 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105082590002, created on 10th February 2017 filed on: 21st, February 2017 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 105082590001, created on 22nd December 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (42 pages)
NEWINC	Incorporation filed on: 2nd, December 2016 \| incorporation	Free Download

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