Active
Company Information for 26 NEW CAVENDISH STREET LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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26 NEW CAVENDISH STREET LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in NW1 | |
Company Number | 00547022 | |
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Company ID Number | 00547022 | |
Date formed | 1955-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:24:00 |
Companies House |
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Officer | Role | Date Appointed |
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ELLEN SUSAN SCOTT |
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RICHARD BRUCE MINTZ |
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ELLEN SUSAN SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKGOLD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-12-21 | Active | |
KEY TOV 2 LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1987-09-22 | Active | |
OCEAN TRAVELLER MARINE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
NEWCROFT SERVICES LIMITED | Director | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Director | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Director | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Director | 1988-12-31 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 2009-08-07 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
BROOKGOLD PROPERTIES LIMITED | Director | 2007-09-25 | CURRENT | 2000-12-21 | Active | |
BRIMICAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1959-02-19 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1987-09-22 | Active | |
WOODSVILLE INVESTMENTS LIMITED | Director | 2006-04-19 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | |
24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
AA | 24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LOUIS MINTZ | |
PSC07 | CESSATION OF PHILIPPA MINTZ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RICHARD BRUCE MINTZ OBE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Joshua David Mintz on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ | |
CH01 | Director's details changed for Joshua Mintz on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2019-11-26 | |
CH01 | Director's details changed for Joshua Mintz on 2019-11-26 | |
PSC04 | Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 2019-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MINTZ | |
AP01 | DIRECTOR APPOINTED JOSHUA MINTZ | |
TM02 | Termination of appointment of Ellen Susan Scott on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SUSAN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2018-09-07 | |
PSC04 | Change of details for Mr Richard Bruce Mintz as a person with significant control on 2018-09-07 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 100a Chalk Farm Road London NW1 8EH | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 25 Harley Street London United Kingdom W1G 9BR United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS ELLEN SUSAN SCOTT | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 25 HARLEY STREET LONDON W1N 2BR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363a | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
363x | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/91 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANKS) | |
DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY ON AGENT FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMO OF EQUITABLE CHARGE | Satisfied | BANKING (SELANGOR) RUBBER ESTATES LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 NEW CAVENDISH STREET LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | K J WEST ONE LTD | 2011-10-21 | Outstanding |
RENT DEPOSIT DEED | THE TELEVISION CONSULTANCY LIMITED | 2006-05-12 | Outstanding |
We have found 2 mortgage charges which are owed to 26 NEW CAVENDISH STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 26 NEW CAVENDISH STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |