Active
Company Information for 22 CAVENDISH ROAD LIMITED
C/O PRUDELL LTD, 8 CANFIELD PLACE, LONDON, NW6 3BT,
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Company Registration Number
05890009
Private Limited Company
Active |
Company Name | |
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22 CAVENDISH ROAD LIMITED | |
Legal Registered Office | |
C/O PRUDELL LTD 8 CANFIELD PLACE LONDON NW6 3BT Other companies in HA5 | |
Company Number | 05890009 | |
---|---|---|
Company ID Number | 05890009 | |
Date formed | 2006-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE DAVID HURST |
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GEMMA MARIE FAWCETT |
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RHIANNA LOUISE MCCLYMONT |
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NICHOLAS HENRY PETER MEYER |
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SIMON PETER REDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN MILTON LONDON |
Director | ||
BARRY JAMES THOMPSON |
Director | ||
NICOLA JANE HURST |
Company Secretary | ||
NICOLA JANE HURST |
Director | ||
PAUL ANDREW COCKER |
Director | ||
VICTORIA ANN COCKER |
Director | ||
KEVIN MICHAEL VIJAY KUMAR |
Director | ||
LORRAINE ANNE BALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCLYMONT LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BROOKSIDE MANSIONS (BARNET) MANAGEMENT COMPANY LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
23 SUMATRA ROAD LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
PRUDELL LIMITED | Director | 1993-01-01 | CURRENT | 1986-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLE ANNE ROSENFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENNETH ATTWOOD | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Rhianna Louise Mcclymont on 2021-07-28 | |
TM02 | Termination of appointment of Foteini Emmanouella Bredaki on 2021-07-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FOTEINI EMMANOUELLA BREDAKI on 2021-07-26 | |
CH01 | Director's details changed for Mr Nicholas Henry Peter Meyer on 2021-07-28 | |
AP03 | Appointment of Mr Nicholas Henry Peter Meyer as company secretary on 2021-07-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KENNETH ATTWOOD | |
AP03 | Appointment of Mrs Foteini Emmanouella Bredaki as company secretary on 2019-08-20 | |
TM02 | Termination of appointment of Lawrence David Hurst on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MILTON LONDON | |
AP01 | DIRECTOR APPOINTED MS RHIANNA LOUISE MCCLYMONT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES THOMPSON | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Lawrence David Hurst as company secretary on 2014-05-29 | |
AP01 | DIRECTOR APPOINTED MS GEMMA MARIE FAWCETT | |
TM02 | Termination of appointment of Nicola Jane Hurst on 2014-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE HURST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN MILTON LONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COCKER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY PETER MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA COCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FROST / 30/08/2011 | |
AR01 | 28/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O C/O LAWRENCE HURST & CO MORRITT HOUSE 10/12 LOVE LANE NORTHWOOD MIDDLESEX HA5 3EF | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM FLAT 2 22 CAVENDISH ROAD LONDON NW6 7XP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HURST / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE HURST / 30/09/2010 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES THOMPSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HURST / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FROST / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COCKER / 01/07/2010 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DR BARRY JAMES THOMPSON | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN KUMAR | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PAUL ANDREW COCKER | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/01/07--------- £ SI 3@1=3 £ IC 2/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 22 CAVENDISH ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 CAVENDISH ROAD 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. |