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Home > England & Wales Companies > 31A NEW CAVENDISH COMPANY LIMITED
Company Information for

31A NEW CAVENDISH COMPANY LIMITED

MILROY HOUSE, SAYERS LANE, TENTERDEN, KENT, TN30 6BW,
Company Registration Number
02880042
Private Limited Company
Active

Company Overview

About 31a New Cavendish Company Ltd
31A NEW CAVENDISH COMPANY LIMITED was founded on 1993-12-13 and has its registered office in Tenterden. The organisation's status is listed as "Active". 31a New Cavendish Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31A NEW CAVENDISH COMPANY LIMITED
 
Legal Registered Office
MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
TN30 6BW
Other companies in WC1H
 
Filing Information
Company Number 02880042
Company ID Number 02880042
Date formed 1993-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31A NEW CAVENDISH COMPANY LIMITED
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Company Officers of 31A NEW CAVENDISH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO FABRINI
 Director 2014-11-25
JACQUELINE SOPHIA LYONS
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANABEL KATE HOULT
 Company Secretary 2006-10-19 2014-11-25
ANABEL KATE HOULT
 Director 2006-10-19 2014-11-25
JAMES STEWART LIGHT
 Director 2002-03-15 2014-11-25
ADAM BUTLER
 Company Secretary 1998-02-09 2006-08-29
ADAM BUTLER
 Director 1994-12-12 2006-08-29
ANGUS BUTLER
 Director 1998-01-20 2006-08-29
DAVID RICHARD RUGG
 Company Secretary 1994-05-12 1998-12-01
DAVID RICHARD RUGG
 Director 1994-05-09 1997-08-10
ANGUS BUTLER
 Director 1994-05-09 1994-12-12
REYNOLDS PORTER CHAMBERLAIN
 Company Secretary 1993-12-14 1994-05-11
JOHN RAYMOND DAVIS
 Director 1993-12-14 1994-05-09
RONALD BERNHARD NORMAN
 Director 1993-12-14 1994-05-09
ROBERT CONWAY
 Nominated Secretary 1993-12-13 1993-12-14
GRAHAM MICHAEL COWAN
 Nominated Director 1993-12-13 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SOPHIA LYONS MAESTROSTAR LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-27CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-26AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-08AR0113/12/14 ANNUAL RETURN FULL LIST
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANABEL HOULT
2015-03-08AP01DIRECTOR APPOINTED MISS JACQUELINE SOPHIA LYONS
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHT
2015-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/15 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2015-03-08AP01DIRECTOR APPOINTED MR ALESSANDRO FABRINI
2015-03-08TM02Termination of appointment of Anabel Kate Hoult on 2014-11-25
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr James Stewart Light on 2012-09-01
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0113/12/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0113/12/10 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 31a New Cavendish Street 3Rd Floor London W1G 9UF
2010-02-23AR0113/12/09 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-16288aNEW DIRECTOR APPOINTED
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16288bSECRETARY RESIGNED
1999-02-16363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: FLAT 3 31A NEW CAVENDISH STREET LONDON W1
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24363(288)DIRECTOR RESIGNED
1998-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1996-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/96
1996-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-29363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-02-09363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1995-02-09288NEW DIRECTOR APPOINTED
1995-02-09363(288)DIRECTOR RESIGNED
1994-05-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-18287REGISTERED OFFICE CHANGED ON 18/05/94 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA
1994-05-18288NEW SECRETARY APPOINTED
1994-05-18288SECRETARY RESIGNED
1994-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01CERTNMCOMPANY NAME CHANGED EAST-WEST PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/02/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31A NEW CAVENDISH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31A NEW CAVENDISH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31A NEW CAVENDISH COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 31A NEW CAVENDISH COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31A NEW CAVENDISH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31A NEW CAVENDISH COMPANY LIMITED
Trademarks
We have not found any records of 31A NEW CAVENDISH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31A NEW CAVENDISH COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31A NEW CAVENDISH COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 31A NEW CAVENDISH COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31A NEW CAVENDISH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31A NEW CAVENDISH COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN30 6BW