49 Cavendish Road Management Company Limited

Company Registration Number: 02515736

Company registered in England and Wales

49 Cavendish Road Management Company Limited is a Private Company Limited by Shares first registered on 26 June 1990. Its current registered address is in Sw12 Obl.

Registered Address

49 CAVENDISH ROAD
LONDON
SW12 OBL

Registration Data

Company Number

02515736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£5,004
Current Assets £4£4£0£0£0
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£5,004
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£5,004

Previous Names

No previous names

Company Officers

  • BENNETT, Robert

    Director

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1938

    49 Cavendish Road
    London
    SW12 0BL

  • CHILD, Rachel Jane

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    49 Cavendish Road
    Clapham
    London
    SW12 0BL

  • CULBERSON, David Edward

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: July 1975

    49c
    Cavendish Road
    London
    SW12 0BL
    England

  • BENNETT, Robert

    Secretary

    Resigned on 1 January 2015

    49 Cavendish Road
    London
    SW12 0BL

  • DIXON, Richard Giles

    Director

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1956

    49 Cavendish Road
    London
    SW12 0BL

  • HOLLIS, Mathew

    Director

    Resigned on 16 August 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1959

    49 Cavendish Road
    London
    SW12 0BL

  • HUSER, Thierry Charles Jean

    Director

    Appointed on 1 April 2000

    Resigned on 20 September 2004

    Nationality: French

    Occupation: Owner Director

    Month of birth: October 1960

    49a Cavendish Road
    Clapham Common Southside
    London
    SW12 0BL

  • YATES, Richard Corbett

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1946

    49 Cavendish Road
    London
    SW12 0BL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPLDK. Transaction: MzE2MjY3MzYzM2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PTQ3. Transaction: MzE1MTgwNzI4NGFkaXF6a2N4.

  3. 9 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKYYQ8. Transaction: MzEzMDY3MTMzMWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4FIAWOH. Transaction: MzEzMDU4NDU1M2FkaXF6a2N4.

  5. 10 March 2015 Termination of appointment of Robert Bennett as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X42X0K7V. Transaction: MzExODg4OTM3MGFkaXF6a2N4.

  6. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVKEK3. Transaction: MzExNjA4MTU5MWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95BMG. Transaction: MzEwMzg5MzY4MGFkaXF6a2N4.

  8. 7 April 2014 Appointment of Mr David Edward Culberson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BV9JU. Transaction: MzA5Nzc4Mjc4OWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAQFU. Transaction: MzA5MTEyNzkyMWFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIXK1. Transaction: MzA4MDgzNjE1M2FkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRR7BF. Transaction: MzA2ODUyMjc5MmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCJGB. Transaction: MzA2MDUxNTg1OGFkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJGPAZUO. Transaction: MzA0ODQ4NTc2N2FkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4295VKW. Transaction: MzAzOTk0Njk1MmFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13TLPZG. Transaction: MzAyODkyOTUxMWFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XYZXFL90. Transaction: MzAxODU2MzcyNWFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Ms Rachel Jane Child on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XYZXEL9Z. Transaction: MzAxODU2MzUwNWFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Mr Robert Bennett on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XYZXDL9Y. Transaction: MzAxODU2MzUwM2FkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI01RGM9. Transaction: MzAwNjk5MTc5N2FkaXF6a2N4.

  20. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2JKB46. Transaction: MjAzNjA2Njk4NGFkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVV46HC. Transaction: MjAyMzI4OTEzMWFkaXF6a2N4.

  22. 3 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL3K13K. Transaction: MjAwODQwNzI4NGFkaXF6a2N4.

  23. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNjM4MmFkaXF6a2N4.

  24. 2 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5NTYxOGFkaXF6a2N4.

  25. 18 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyMTE2MGFkaXF6a2N4.

  26. 7 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyNTM0NGFkaXF6a2N4.

  27. 28 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY4NTA0NGFkaXF6a2N4.

  28. 11 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyMjE1OWFkaXF6a2N4.

  29. 17 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTEzNzE0MGFkaXF6a2N4.

  30. 8 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU1MjA0NmFkaXF6a2N4.

  31. 13 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MjI5OGFkaXF6a2N4.

  32. 13 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTMyMTIyMGFkaXF6a2N4.

  33. 24 June 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ1NTczNmFkaXF6a2N4.

  34. 24 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE4NjA2MWFkaXF6a2N4.

  35. 23 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY5ODc3NGFkaXF6a2N4.

  36. 23 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNTI1NWFkaXF6a2N4.

  37. 18 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjg3MTA4MGFkaXF6a2N4.

  38. 27 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxMzY4NWFkaXF6a2N4.

  39. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM5OTkyNGFkaXF6a2N4.

  40. 15 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NTM1MGFkaXF6a2N4.

  41. 30 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNjUxNTkwMmFkaXF6a2N4.

  42. 24 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODU5NjcxMWFkaXF6a2N4.

  43. 24 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2NDk5NWFkaXF6a2N4.

  44. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyMzM4NmFkaXF6a2N4.

  45. 20 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTY1Nzc3MmFkaXF6a2N4.

  46. 20 July 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0ODUxMmFkaXF6a2N4.

  47. 8 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODEyNjkxM2FkaXF6a2N4.

  48. 8 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MTYzOGFkaXF6a2N4.

  49. 19 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzIzMDM1OGFkaXF6a2N4.

  50. 19 July 1995 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1MTk1OGFkaXF6a2N4.

  51. 25 July 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjI1NTc2OGFkaXF6a2N4.

  52. 12 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDk2OTAxMmFkaXF6a2N4.

  53. 23 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjA0ODk1NmFkaXF6a2N4.

  54. 8 July 1993 Return made up to 26/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NDcxNWFkaXF6a2N4.

  55. 16 July 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwMzUwMWFkaXF6a2N4.

  56. 21 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTE5NTQ3NmFkaXF6a2N4.

  57. 21 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NzY0OTAwNmFkaXF6a2N4.

  58. 21 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMwODEyOWFkaXF6a2N4.

  59. 13 January 1992 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODc0ODUyNmFkaXF6a2N4.

  60. 13 January 1992 Registered office changed on 13/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA4OTE1ODk5MmFkaXF6a2N4.

  61. 7 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY0MTk2MGFkaXF6a2N4.

  62. 1 November 1990 Ad 17/09/90--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE3MjE0MGFkaXF6a2N4.

  63. 1 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDUwODQzMmFkaXF6a2N4.

  64. 1 November 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyMTA3ODU3NWFkaXF6a2N4.

  65. 28 August 1990 Registered office changed on 28/08/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NDEwNDk1NmFkaXF6a2N4.

  66. 28 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMxMDg3MWFkaXF6a2N4.

  67. 28 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA1NzkzMWFkaXF6a2N4.

  68. 26 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMyNzM2OGFkaXF6a2N4.

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