14-16 New Cavendish Street (Management) Limited

Company Registration Number: 03360780

Company registered in England and Wales

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14-16 New Cavendish Street (Management) Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Wallington, Surrey.

Registered Address

CROSSPOINT HOUSE
1ST FLOOR, 28 STAFFORD ROAD
WALLINGTON
SURREY
UNITED KINGDOM
SM6 9AA

There are 306 companies currently registered at this postcode, including this one.

All companies at SM6 9AA

Registration Data

Company Number

03360780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £338,544£106,634£139,769£67,482£60,867£69,153
of which Cash £328,491£74,206£94,222£38,735£34,054£26,431
Total Assets £338,544£106,634£139,769£67,482£60,867£69,153
Current Liabilities £51,180£22,469£16,349£16,796£18,947£22,869
Net Current Assets £287,364£84,165£123,420£50,686£41,920£46,284
Total Net Worth £265,024£61,350£100,130£26,921£17,680£21,569

Previous Names

No previous names

Company Officers

  • COOPER, Benedict

    Director

    Appointed on 31 May 2014

     

    Nationality: British

    Occupation: Director Of Company

    Month of birth: September 1969

    Crosspoint House
    1st Floor, 28 Stafford Road
    Wallington
    Surrey
    SM6 9AA
    United Kingdom

  • PODD, Henrietta Rebecca

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1961

    16 New Cavendish Street
    Flat One
    London
    W1G 8UP

  • SAVE, Charlotte

    Director

    Appointed on 31 May 2014

     

    Nationality: Swedish

    Occupation: Marketing

    Month of birth: July 1982

    St Davids House
    Flat 3
    16 New Cavendish Street
    London
    W1G 8UP
    Uk

  • FOULDS, Martin John

    Secretary

    Appointed on 5 June 1997

    Resigned on 22 November 2006

    4 St David's House
    16 New Cavendish Street
    London
    W1M 7LJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 5 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2006

    Resigned on 30 June 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • BLOCK, Lawrence

    Director

    Appointed on 5 June 1997

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Consultant In Antiques

    Month of birth: April 1926

    St Davids House 16 New Cavendish Str
    London
    WIG 8UP

  • BROUGHTON, Alan

    Director

    Appointed on 23 January 2008

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Information Technology Consult

    Month of birth: December 1950

    Flat 2
    16 New Cavendish Street
    London
    W1G 8UP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 5 June 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FOULDS, Martin John

    Director

    Appointed on 5 June 1997

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    4 St David's House
    16 New Cavendish Street
    London
    W1M 7LJ

  • LOM MANYERA, Eve

    Director

    Appointed on 5 June 1997

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Skin Consultant

    Month of birth: March 1949

    73 Portland Place
    London
    W1B 1QU

  • WALLACE, Adrian Jonathan

    Director

    Appointed on 5 June 1997

    Resigned on 28 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Flat 3 14-16 New Cavendish Street
    London
    W1M 7LJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 5 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5EKBXU6. Transaction: MzE1NjI1NTQzMmFkaXF6a2N4.

  2. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzcwMDMxNWFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5C0XGVV. Transaction: MzE1MzcwMDE5NGFkaXF6a2N4.

  4. 26 July 2016 Director's details changed for Benedict Cooper on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5C0WGQO. Transaction: MzE1MzY4OTk0OGFkaXF6a2N4.

  5. 26 July 2016 Director's details changed for Charlotte Sale on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5C0VELS. Transaction: MzE1MzY3OTQxNWFkaXF6a2N4.

  6. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mjk4MTc5MWFkaXF6a2N4.

  7. 24 May 2016 Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTY4V. Transaction: MzE0OTIyNDU1NmFkaXF6a2N4.

  8. 30 June 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZK8H. Transaction: MzEyNjAwOTM1NmFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERIAP. Transaction: MzEyMzE0NDczN2FkaXF6a2N4.

  10. 22 August 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3E9GZCQ. Transaction: MzEwNTgwNzQ2MGFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADIEPL. Transaction: MzEwMjE4NDUyOWFkaXF6a2N4.

  12. 2 June 2014 Appointment of Charlotte Sale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KUL8I. Transaction: MzEwMTExNjMwNWFkaXF6a2N4.

  13. 2 June 2014 Appointment of Benedict Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KUL8Q. Transaction: MzEwMTExNjE5MmFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU42WW. Transaction: MzA4MDg5ODY5N2FkaXF6a2N4.

  15. 3 June 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A290T84X. Transaction: MzA3OTA3MTMyOGFkaXF6a2N4.

  16. 7 May 2013 Registered office address changed from Flat 1 St Davids House 14-16 New Cavendish Street London W1G 8UP on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27LO7SX. Transaction: MzA3NzQxNTcwOGFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0SHYK. Transaction: MzA1OTA3MTQyOWFkaXF6a2N4.

  18. 16 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A12QCBKJ. Transaction: MzA1MjU4NDEzM2FkaXF6a2N4.

  19. 29 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AZRV6VD9. Transaction: MzAzOTY3Mzk0MmFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQT84UH3. Transaction: MzAzNzg4MzQzOWFkaXF6a2N4.

  21. 24 August 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ALE4RMOE. Transaction: MzAyMTk0ODAyOWFkaXF6a2N4.

  22. 14 July 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYFKPLOS. Transaction: MzAxOTUwNjcxOGFkaXF6a2N4.

  23. 14 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFFXLOV. Transaction: MzAxOTUwNjI5M2FkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKE7OK9J. Transaction: MzAxNjE0MjQwOGFkaXF6a2N4.

  25. 24 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AP8G4BSU. Transaction: MjAzNzgxNzY3MWFkaXF6a2N4.

  26. 20 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYFAA08. Transaction: MjAzMzM1NjQ4M2FkaXF6a2N4.

  27. 23 March 2009 Return made up to 28/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHGGZ893. Transaction: MjAyODc2OTUwN2FkaXF6a2N4.

  28. 23 February 2009 Appointment terminated director alan broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXZV7M9. Transaction: MjAyNjQ3MjAwNmFkaXF6a2N4.

  29. 29 January 2009 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: LBIYF6VS. Transaction: MjAyNDUyMDQ1MmFkaXF6a2N4.

  30. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN6723C. Transaction: MjAxMDcxMjE3NWFkaXF6a2N4.

  31. 30 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOQUZBC. Transaction: MjAwNDM5OTI0OWFkaXF6a2N4.

  32. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMTY3MWFkaXF6a2N4.

  33. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3Mzk0NmFkaXF6a2N4.

  34. 21 August 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUwMDQ3OWFkaXF6a2N4.

  35. 8 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2MzM5NWFkaXF6a2N4.

  36. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMDEzNWFkaXF6a2N4.

  37. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyNTE1MmFkaXF6a2N4.

  38. 12 October 2006 Registered office changed on 12/10/06 from: 14-16 new cavendish street london W1M 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcxNTIxMWFkaXF6a2N4.

  39. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE2NjY2NmFkaXF6a2N4.

  40. 17 August 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NzEwOGFkaXF6a2N4.

  41. 7 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MjE1MGFkaXF6a2N4.

  42. 1 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNDY0OGFkaXF6a2N4.

  43. 15 March 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc3MzQ5N2FkaXF6a2N4.

  44. 19 July 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzkyMjY2MmFkaXF6a2N4.

  45. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY3MzIxNmFkaXF6a2N4.

  46. 6 July 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3OTkyNWFkaXF6a2N4.

  47. 29 July 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTY1MTQyNmFkaXF6a2N4.

  48. 23 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczNzYzMGFkaXF6a2N4.

  49. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg4MTYxNWFkaXF6a2N4.

  50. 21 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2OTUzMGFkaXF6a2N4.

  51. 19 June 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg4OTQzMmFkaXF6a2N4.

  52. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwOTkzMWFkaXF6a2N4.

  53. 30 May 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM5ODMxN2FkaXF6a2N4.

  54. 10 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5MjI5NWFkaXF6a2N4.

  55. 22 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5OTI3MWFkaXF6a2N4.

  56. 10 February 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY1NDMyNGFkaXF6a2N4.

  57. 8 May 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MTkyNmFkaXF6a2N4.

  58. 3 March 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTYyMDY4MmFkaXF6a2N4.

  59. 8 February 1999 Accounting reference date extended from 30/04/98 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTc1MDc4MmFkaXF6a2N4.

  60. 28 April 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMzEwN2FkaXF6a2N4.

  61. 24 June 1997 Ad 16/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU5MjE4NWFkaXF6a2N4.

  62. 24 June 1997 Registered office changed on 24/06/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3MDI4MWFkaXF6a2N4.

  63. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNjA3NmFkaXF6a2N4.

  64. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0OTE0MmFkaXF6a2N4.

  65. 24 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzNDYyNGFkaXF6a2N4.

  66. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExOTE4N2FkaXF6a2N4.

  67. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIwMTIzM2FkaXF6a2N4.

  68. 24 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4ODIzMmFkaXF6a2N4.

  69. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0NDA0NWFkaXF6a2N4.

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