31a New Cavendish Company Limited

Company Registration Number: 02880042

Company registered in England and Wales

Approximate Location Map
Streetview
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.
31a New Cavendish Company Limited is a Private Company Limited by Shares first registered on 13 December 1993. Its current registered address is in Tenterden, Kent.

Registered Address

MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
TN30 6BW

There are 124 companies currently registered at this postcode, including this one.

All companies at TN30 6BW

Registration Data

Company Number

02880042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FABRINI, Alessandro

    Director

    Appointed on 25 November 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1963

    Flat 3 31a New Cavendish Street
    Flat 3
    31a New Cavendish Street
    London
    W1G 9UF
    England

  • LYONS, Jacqueline Sophia

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    187
    Gloucester Place
    London
    NW1 6BU
    England

  • BUTLER, Adam

    Secretary

    Appointed on 9 February 1998

    Resigned on 29 August 2006

    31a New Cavendish Street
    London
    W1G 9UF

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 13 December 1993

    Resigned on 14 December 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • HOULT, Anabel Kate

    Secretary

    Appointed on 19 October 2006

    Resigned on 25 November 2014

    Flat 3 31a New Cavendish Street
    London
    W1G 9UF

  • REYNOLDS PORTER CHAMBERLAIN

    Secretary

    Appointed on 14 December 1993

    Resigned on 11 May 1994

    Chichester House
    278-282 High Holborn
    London
    WC1V 7HA

  • RUGG, David Richard

    Secretary

    Appointed on 12 May 1994

    Resigned on 1 December 1998

    7 Victoria Court
    Victoria Road
    Marlow
    Bucks
    SL7 1DR

  • BUTLER, Adam

    Director

    Appointed on 12 December 1994

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Art Dealer

    Month of birth: September 1965

    31a New Cavendish Street
    London
    W1G 9UF

  • BUTLER, Angus

    Director

    Appointed on 20 January 1998

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1962

    8 Toten Danze
    Basel Ch 4051
    FOREIGN
    Switzerland

  • BUTLER, Angus

    Director

    Appointed on 9 May 1994

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Banker

    Month of birth: June 1962

    3rd & 4th Floor Maisonette
    31a New Cavendish Street
    London
    W1

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 13 December 1993

    Resigned on 14 December 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • DAVIS, John Raymond

    Director

    Appointed on 14 December 1993

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1938

    29 Barnes Way
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6QD

  • HOULT, Anabel Kate

    Director

    Appointed on 19 October 2006

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Flat 3 31a New Cavendish Street
    London
    W1G 9UF

  • LIGHT, James Stewart

    Director

    Appointed on 15 March 2002

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Property Negotitor

    Month of birth: May 1969

    2
    Fitzroy Close
    Highgate
    London
    N6 6JT
    United Kingdom

  • NORMAN, Ronald Bernhard

    Director

    Appointed on 14 December 1993

    Resigned on 9 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    8 Constable Close
    London
    NW11 6TY

  • RUGG, David Richard

    Director

    Appointed on 9 May 1994

    Resigned on 10 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1946

    7 Victoria Court
    Victoria Road
    Marlow
    Bucks
    SL7 1DR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKZAX. Transaction: MzE2NjA2MTcwOWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIEHV. Transaction: MzE1Nzg1MzAxM2FkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FQTC. Transaction: MzEzODQyMjM2N2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84C2Z. Transaction: MzEzMTU0ODkzM2FkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42RS0Y1. Transaction: MzExODc3NDcyMGFkaXF6a2N4.

  6. 8 March 2015 Termination of appointment of Anabel Kate Hoult as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X42RS0VT. Transaction: MzExODc3MjYxNWFkaXF6a2N4.

  7. 8 March 2015 Appointment of Miss Jacqueline Sophia Lyons as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42RS0XT. Transaction: MzExODc3MjYxOGFkaXF6a2N4.

  8. 8 March 2015 Appointment of Mr Alessandro Fabrini as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X42RS0W1. Transaction: MzExODc3MjYxN2FkaXF6a2N4.

  9. 8 March 2015 Termination of appointment of James Stewart Light as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X42RS0XL. Transaction: MzExODc3MjYxNmFkaXF6a2N4.

  10. 8 March 2015 Termination of appointment of Anabel Kate Hoult as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X42RS0VL. Transaction: MzExODc3MjYxNGFkaXF6a2N4.

  11. 8 March 2015 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Milroy House Sayers Lane Tenterden Kent TN30 6BW on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Address. Type: AD01. Barcode: X42RS0XD. Transaction: MzExODc3MjYxMmFkaXF6a2N4.

  12. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV156. Transaction: MzEwNzExMDM4M2FkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5B0Y. Transaction: MzA5MTk4NzgxNGFkaXF6a2N4.

  14. 2 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6TAVL. Transaction: MzA3MDMyMTAwMGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T6NN. Transaction: MzA3MDMxOTc3MmFkaXF6a2N4.

  16. 19 December 2012 Director's details changed for Mr James Stewart Light on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1O4U5NU. Transaction: MzA2OTY2MzAwN2FkaXF6a2N4.

  17. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10A1RYJ. Transaction: MzA1MDU4OTU2MGFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1QVM. Transaction: MzA1MDU4OTE5MmFkaXF6a2N4.

  19. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPPPXRI6. Transaction: MzAzMTkxOTc1OGFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XPPNWRI3. Transaction: MzAzMTkxOTYzNWFkaXF6a2N4.

  21. 9 February 2011 Registered office address changed from 31a New Cavendish Street 3Rd Floor London W1G 9UF on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPPNVRI2. Transaction: MzAzMTkxOTQwNWFkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XG74VHRR. Transaction: MzAxMDA0MzM3MGFkaXF6a2N4.

  23. 23 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG7GIHRQ. Transaction: MzAxMDAzOTI2OGFkaXF6a2N4.

  24. 22 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHE1Y6PZ. Transaction: MjAyMzk5MDcxNmFkaXF6a2N4.

  25. 19 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL7W6NX. Transaction: MjAyMzYzODYwMWFkaXF6a2N4.

  26. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4Mzg1MWFkaXF6a2N4.

  27. 18 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4NzcxNmFkaXF6a2N4.

  28. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MjA1NWFkaXF6a2N4.

  29. 10 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzMzI3OGFkaXF6a2N4.

  30. 8 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyOTUwOWFkaXF6a2N4.

  31. 8 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwMDU0NWFkaXF6a2N4.

  32. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxMzYwNWFkaXF6a2N4.

  33. 2 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwMDMwNGFkaXF6a2N4.

  34. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3NzA4N2FkaXF6a2N4.

  35. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI3NjU3NWFkaXF6a2N4.

  36. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2Nzc3MWFkaXF6a2N4.

  37. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NjE1MGFkaXF6a2N4.

  38. 16 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4ODEyNmFkaXF6a2N4.

  39. 13 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYxOTAxN2FkaXF6a2N4.

  40. 13 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5MDIyM2FkaXF6a2N4.

  41. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjc5ODk1NGFkaXF6a2N4.

  42. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0NTU1NGFkaXF6a2N4.

  43. 11 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NzA1MGFkaXF6a2N4.

  44. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjkwNDY2NGFkaXF6a2N4.

  45. 24 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1MDc4NmFkaXF6a2N4.

  46. 18 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjYwMjc0MWFkaXF6a2N4.

  47. 11 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4OTk0NmFkaXF6a2N4.

  48. 6 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzcwMjE3MGFkaXF6a2N4.

  49. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1Mzk4OWFkaXF6a2N4.

  50. 16 February 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMTkyMmFkaXF6a2N4.

  51. 23 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjA2MDAwMWFkaXF6a2N4.

  52. 5 May 1998 Registered office changed on 05/05/98 from: flat 3 31A new cavendish street london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzNjAwNWFkaXF6a2N4.

  53. 24 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NDM5OWFkaXF6a2N4.

  54. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NTM4MmFkaXF6a2N4.

  55. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczNjk2OGFkaXF6a2N4.

  56. 31 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzIyNzg0N2FkaXF6a2N4.

  57. 21 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzOTc4NWFkaXF6a2N4.

  58. 14 October 1996 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzgwNzQ2MGFkaXF6a2N4.

  59. 13 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTUxMTYzOGFkaXF6a2N4.

  60. 13 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMwNzg0MmFkaXF6a2N4.

  61. 29 December 1995 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzNzQzMWFkaXF6a2N4.

  62. 9 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc5NTg1MWFkaXF6a2N4.

  63. 9 February 1995 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwOTE0NmFkaXF6a2N4.

  64. 18 May 1994 Registered office changed on 18/05/94 from: chichester house 278-282 high holborn london WC1V 7HA

    Category: Address. Type: 287. Transaction: MDExNjAxNTg0NmFkaXF6a2N4.

  65. 18 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTM1MjEzMmFkaXF6a2N4.

  66. 18 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODc4OTA4NGFkaXF6a2N4.

  67. 18 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzI1OTE4M2FkaXF6a2N4.

  68. 18 May 1994 Ad 09/05/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTMzMDI5NmFkaXF6a2N4.

  69. 11 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTU2Nzc0M2FkaXF6a2N4.

  70. 11 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzEzMzY1NGFkaXF6a2N4.

  71. 1 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDczMDI4OGFkaXF6a2N4.

  72. 19 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzk2NzU3NmFkaXF6a2N4.

  73. 19 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjkyMzQ4NmFkaXF6a2N4.

  74. 19 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU0ODY1OGFkaXF6a2N4.

  75. 19 January 1994 Registered office changed on 19/01/94 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA5MDY4NjI2NmFkaXF6a2N4.

  76. 13 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzIyMDI0MGFkaXF6a2N4.

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