26 New Cavendish Street Limited

Company Registration Number: 00547022

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 New Cavendish Street Limited is a Private Company Limited by Shares first registered on 1 April 1955. Its current registered address is in London.

Registered Address

29 DORSET STREET
LONDON
W1U 8AT

There are 18 companies currently registered at this postcode, including this one.

All companies at W1U 8AT

Registration Data

Company Number

00547022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

24 March

Accounts Category

FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,717,000£245,045£145,060£145,060£145,060£145,060
Current Assets £1,548,213£1,341,338£1,508,634£1,358,571£1,238,852£1,143,524
of which Cash £12,570£431£957£818£848£649
Total Assets £6,265,213£1,586,383£1,653,694£1,503,631£1,383,912£1,288,584
Current Liabilities £80,180£39,985£73,717£61,148£60,662£80,945
Net Current Assets £1,468,033£1,301,353£1,434,917£1,297,423£1,178,190£1,062,579
Total Net Worth £6,185,033£1,546,398£1,579,977£1,442,483£1,323,250£1,207,639

Previous Names

No previous names

Company Officers

  • SCOTT, Ellen Susan

    Secretary

     

    20 Clivedon Road
    London
    E4 9RN

  • MINTZ, Richard Bruce

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    37 Acacia Road
    London
    NW8 6AB

  • SCOTT, Ellen Susan

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    20
    Clivedon Road
    London
    E4 9RN
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2016 Full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JCGXGG. Transaction: MzE2MTk0MTM1MWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHT0EB. Transaction: MzEzOTY1Njk3OGFkaXF6a2N4.

  3. 17 November 2015 Full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KDC6X7. Transaction: MzEzNTM4ODE3MWFkaXF6a2N4.

  4. 17 June 2015 Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: A49B8XMX. Transaction: MzEyNTIzNDQ4M2FkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZVL7. Transaction: MzExNTM2Nzk4MGFkaXF6a2N4.

  6. 6 November 2014 Full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3K4774A. Transaction: MzExMDg2MDE4M2FkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKF35. Transaction: MzA5MjY3MDEzNWFkaXF6a2N4.

  8. 22 November 2013 Full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOSGO. Transaction: MzA4OTI1NDUzOWFkaXF6a2N4.

  9. 25 September 2013 Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNHSQ1. Transaction: MzA4NTc2MDcyMWFkaXF6a2N4.

  10. 15 May 2013 Appointment of Mrs Ellen Susan Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GI4BC. Transaction: MzA3ODAzNzQyM2FkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209MGP6. Transaction: MzA3MTI5Mzk0MmFkaXF6a2N4.

  12. 23 October 2012 Full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JS2QL6. Transaction: MzA2NjI5MjA5OWFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8XCX. Transaction: MzA1MTA5MDI3M2FkaXF6a2N4.

  14. 19 October 2011 Full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AYCF8YHM. Transaction: MzA0NTcyNTcyMGFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKA8QR2I. Transaction: MzAzMDk3MTA5M2FkaXF6a2N4.

  16. 3 November 2010 Accounts for a small company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AKOLEOSX. Transaction: MzAyNjM1NzU0NmFkaXF6a2N4.

  17. 5 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PNQ7XH7U. Transaction: MzAwODc3NDU5NmFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVS0ZGZY. Transaction: MzAwNzk3NTYyNWFkaXF6a2N4.

  19. 21 January 2010 Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWEC4GUX. Transaction: MzAwNzYxMTIwMWFkaXF6a2N4.

  20. 10 September 2009 Accounts for a small company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A2VR1D4G. Transaction: MjA0MTA1NTEyMWFkaXF6a2N4.

  21. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZW96J8. Transaction: MjAyMzQxODMyOWFkaXF6a2N4.

  22. 3 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP03L4F6. Transaction: MjAxNzEyMTQ3N2FkaXF6a2N4.

  23. 3 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AP03K4F5. Transaction: MjAxNzEyMTM1NmFkaXF6a2N4.

  24. 22 October 2008 Accounts for a small company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: LGHLH45T. Transaction: MjAxNjA1NDI5M2FkaXF6a2N4.

  25. 18 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATFHI2BU. Transaction: MjAxMTI2MTcyNWFkaXF6a2N4.

  26. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjQ4NmFkaXF6a2N4.

  27. 12 December 2007 Accounts for a small company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NjQzMmFkaXF6a2N4.

  28. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyMTc0M2FkaXF6a2N4.

  29. 3 January 2007 Accounts for a small company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2Njg1NGFkaXF6a2N4.

  30. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE4MDY3MmFkaXF6a2N4.

  31. 1 November 2005 Accounts for a small company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAwNDg1NGFkaXF6a2N4.

  32. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzI2NTc4N2FkaXF6a2N4.

  33. 26 November 2004 Accounts for a small company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzEyNTIzOGFkaXF6a2N4.

  34. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTA1NDM3OGFkaXF6a2N4.

  35. 16 December 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMxMzcwNWFkaXF6a2N4.

  36. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE5MDAyMGFkaXF6a2N4.

  37. 13 December 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkyODU2N2FkaXF6a2N4.

  38. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODg1MDg5OWFkaXF6a2N4.

  39. 13 December 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk3NTg4N2FkaXF6a2N4.

  40. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTEyMDYyNWFkaXF6a2N4.

  41. 4 December 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQ3NzIzOWFkaXF6a2N4.

  42. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxMDQ3NmFkaXF6a2N4.

  43. 7 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDEzMDcxMWFkaXF6a2N4.

  44. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxNTg5OGFkaXF6a2N4.

  45. 15 October 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQzNzc4OWFkaXF6a2N4.

  46. 3 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTY5NDU2NWFkaXF6a2N4.

  47. 24 November 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODM5MTgzNGFkaXF6a2N4.

  48. 28 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzUzMTkzMmFkaXF6a2N4.

  49. 20 October 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDQzNDQ4MmFkaXF6a2N4.

  50. 1 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NzU4NDkyOWFkaXF6a2N4.

  51. 22 December 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDA1NTA1NmFkaXF6a2N4.

  52. 6 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDk0Njk1OWFkaXF6a2N4.

  53. 29 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzI5MDA4NWFkaXF6a2N4.

  54. 6 October 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjEwNzg5N2FkaXF6a2N4.

  55. 3 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTQwNzkxOWFkaXF6a2N4.

  56. 29 August 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNzcwMDMwNmFkaXF6a2N4.

  57. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjYyNTc5MGFkaXF6a2N4.

  58. 5 November 1992 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTEyNjc0M2FkaXF6a2N4.

  59. 4 February 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDUyMDI0NWFkaXF6a2N4.

  60. 4 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MTYwMTUxMGFkaXF6a2N4.

  61. 23 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDY1MjYxM2FkaXF6a2N4.

  62. 15 October 1990 Full accounts made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMTY0MTI3MWFkaXF6a2N4.

  63. 20 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjY3NDAyNmFkaXF6a2N4.

  64. 5 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ3NTY1N2FkaXF6a2N4.

  65. 5 March 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzMjE3MDU1MGFkaXF6a2N4.

  66. 5 March 1990 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NTg3NzIyNWFkaXF6a2N4.

  67. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTk4MjA0OGFkaXF6a2N4.

  68. 23 February 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDUzNzQxMWFkaXF6a2N4.

  69. 17 May 1989 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTMwNTMxNmFkaXF6a2N4.

  70. 17 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTgwOTQ0MWFkaXF6a2N4.

  71. 22 January 1988 Full accounts made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTY3MTM2MmFkaXF6a2N4.

  72. 22 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk4MjA0OWFkaXF6a2N4.

  73. 23 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTIyMDkzM2FkaXF6a2N4.

  74. 14 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIwNzQxNWFkaXF6a2N4.

  75. 14 April 1987 Accounts made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTEyMzM3M2FkaXF6a2N4.

  76. 24 January 1962 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwODQ5OTg0MmFkaXF6a2N4.

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