Company Information for 92 CAVENDISH ROAD MANAGEMENT LIMITED
20 EMBER LANE, ESHER, KT10 8EP,
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Company Registration Number
04215350
Private Limited Company
Active |
Company Name | |
---|---|
92 CAVENDISH ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
20 EMBER LANE ESHER KT10 8EP Other companies in SW19 | |
Company Number | 04215350 | |
---|---|---|
Company ID Number | 04215350 | |
Date formed | 2001-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:28:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KILIAN JAMES KIELY |
||
HECTOR CHRISTIAN HUTCHISON MCAINSH |
||
GRAHAM TRANFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLS |
Director | ||
MICHELLE LAWTON |
Company Secretary | ||
CHRISTOPHER MARK MURPHY |
Director | ||
HARRIET KATE LEACH |
Company Secretary | ||
HARRIET KATE LEACH |
Director | ||
DOMINIC BARETTE |
Director | ||
RUPERT INIGO SMITH |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDGATE DATA SCIENCE LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAQ MOHAMMAD YUNIS | ||
CESSATION OF GRAHAM TRANFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ISAAQ MOHAMMED YUNIS | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 2 Water Lane Stathern Melton Mowbray LE14 4HX England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 20 Ember Lane Esher KT10 8EP England | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANFIELD | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 92 Cavendish Road London SW12 0DF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 51 Ashen Grove London SW19 8BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KILIAN JAMES KIELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLS | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/13 FROM C/O Hector Mcainsh the Trinity 5 Spanish Road Apartment 11 London Wandsworth SW18 2HX United Kingdom | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Hector Christian Hutchison Mcainsh on 2012-04-29 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/11 FROM 618 Garstang Road Barton Preston Lancashire PR3 5DR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE LAWTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM TRANFIELD | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MURPHY / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR CHRISTIAN HUTCHISON MCAINSH / 04/05/2010 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 92 (CHRIS MURPHY) CAVENDISH ROAD BALHAM LONDON SW12 0DF | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM FLAT A 92 CAVENDISH ROAD BALHAM LONDON SW12 0DF | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
88(2)R | AD 28/02/02--------- £ SI 3@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-06-01 | £ 120 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 0 |
Creditors and other liabilities
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 92 CAVENDISH ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 3 |
Called Up Share Capital | 2011-05-31 | £ 3 |
Fixed Assets | 2012-06-01 | £ 973 |
Fixed Assets | 2012-05-31 | £ 973 |
Fixed Assets | 2011-05-31 | £ 973 |
Shareholder Funds | 2012-06-01 | £ 853 |
Shareholder Funds | 2012-05-31 | £ 868 |
Shareholder Funds | 2011-05-31 | £ 883 |
Tangible Fixed Assets | 2012-06-01 | £ 973 |
Tangible Fixed Assets | 2012-05-31 | £ 973 |
Tangible Fixed Assets | 2011-05-31 | £ 973 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 92 CAVENDISH ROAD MANAGEMENT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |