7 Cavendish Road Residents Management Limited

Company Registration Number: 03695754

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.
7 Cavendish Road Residents Management Limited is a Private Company Limited by Shares first registered on 15 January 1999. It was dissolved on 19 April 2016.

Registered Address

7 CAVENDISH ROAD
CAVENDISH ROAD
LONDON
SW12 0BH

There are 14 companies currently registered at this postcode, including this one.

All companies at SW12 0BH

Registration Data

Company Number

03695754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1999

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 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

  • KUS, Robert

    Secretary

    Appointed on 12 November 2012

     

    7
    Cavendish Road
    Cavendish Road
    London
    SW12 0BH
    United Kingdom

  • BOTT, Alan John

    Director

    Appointed on 15 January 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    Rake Court
    Milford
    Godalming
    Surrey
    GU8 5AD

  • KUS, Robert

    Director

    Appointed on 12 November 2012

     

    Nationality: Australian

    Occupation: Unknown

    Month of birth: November 1981

    7
    Cavendish Road
    Cavendish Road
    London
    SW12 0BH
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 January 1999

    Resigned on 15 January 1999

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PURCELL, Andrew

    Secretary

    Appointed on 15 January 1999

    Resigned on 12 November 2012

    7
    Cavendish Road
    Cavendish Road
    London
    SW12 0BH
    United Kingdom

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 January 1999

    Resigned on 15 January 1999

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • PURCELL, Andrew

    Director

    Appointed on 15 January 1999

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    7
    Cavendish Road
    Cavendish Road
    London
    SW12 0BH
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: R6AIZC76. Transaction: MzE4MzU4NTkyMWFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: A6AIX5UZ. Transaction: MzE4MzU4NTI3MWFkaXF6a2N4.

  3. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: R6AIZC7E. Transaction: MzE4MzU4NDg1OGFkaXF6a2N4.

  4. 23 August 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A6AIX5UR. Transaction: MzE4MzU4MzkwOGFkaXF6a2N4.

  5. 23 August 2017 Secretary's details changed for Mr Robert Kuz on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH03. Barcode: A67BPX0W. Transaction: MzE4MzU4MzcwNGFkaXF6a2N4.

  6. 23 August 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A67BPX2G. Transaction: MzE4MzU1NjQ0MGFkaXF6a2N4.

  7. 23 August 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A67BPX28. Transaction: MzE4MzU1NjM1M2FkaXF6a2N4.

  8. 23 August 2017 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: A69J0L6O. Transaction: MzE4MzU1NjE2NWFkaXF6a2N4.

  9. 22 August 2017 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R6CYIFSY. Transaction: MzE4MzQ3MTA2MWFkaXF6a2N4.

  10. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjI0N2FkaXF6a2N4.

  11. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA5NjIwM2FkaXF6a2N4.

  12. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YFJ6P6. Transaction: MzEzOTc0NDg5MWFkaXF6a2N4.

  13. 7 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LQZ70O. Transaction: MzEzNjkyMzkyMmFkaXF6a2N4.

  14. 22 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA5GZ. Transaction: MzExNTg4MzI1MGFkaXF6a2N4.

  15. 26 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LHIPPL. Transaction: MzExMjEzNTg5MGFkaXF6a2N4.

  16. 5 March 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X330LZPL. Transaction: MzA5NTcxMjg2N2FkaXF6a2N4.

  17. 3 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25IDWIZ. Transaction: MzA3NTU4Mzg2MWFkaXF6a2N4.

  18. 22 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X24NHFKJ. Transaction: MzA3NDk4OTkyMGFkaXF6a2N4.

  19. 14 November 2012 Termination of appointment of Andrew Purcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOW1MB. Transaction: MzA2NzUwMzMxNmFkaXF6a2N4.

  20. 14 November 2012 Appointment of Robert Kus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOW27G. Transaction: MzA2NzUwMzcxM2FkaXF6a2N4.

  21. 14 November 2012 Secretary's details changed for Mr Robert Cuz on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH03. Barcode: X1LOW2EB. Transaction: MzA2NzUwMzgzOWFkaXF6a2N4.

  22. 14 November 2012 Appointment of Mr Robert Cuz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LOW1UA. Transaction: MzA2NzUwMzUwMmFkaXF6a2N4.

  23. 14 November 2012 Termination of appointment of Andrew Purcell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOW1LV. Transaction: MzA2NzUwMzMxNWFkaXF6a2N4.

  24. 14 November 2012 Termination of appointment of Andrew Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOW1J4. Transaction: MzA2NzUwMzI0MWFkaXF6a2N4.

  25. 26 September 2012 Secretary's details changed for Andrew Purcell on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X1I93915. Transaction: MzA2NDgyMTEzMGFkaXF6a2N4.

  26. 26 September 2012 Director's details changed for Andrew Purcell on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I939LS. Transaction: MzA2NDgyMTI3MWFkaXF6a2N4.

  27. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I93BIQ. Transaction: MzA2NDgyMTcxMGFkaXF6a2N4.

  28. 26 September 2012 Registered office address changed from , 15 Oakdale Road, Epsom, Surrey, KT19 9XD, United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I937YG. Transaction: MzA2NDgyMDg2N2FkaXF6a2N4.

  29. 22 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X13556QH. Transaction: MzA1Mjg0MjAyOGFkaXF6a2N4.

  30. 15 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1RLEYE0. Transaction: MzA0NTU0MDg3MmFkaXF6a2N4.

  31. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPOBDRH6. Transaction: MzAzMTg4Njc4OWFkaXF6a2N4.

  32. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR8DCOJS. Transaction: MzAyNTgzNDMxMWFkaXF6a2N4.

  33. 2 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRHKTH54. Transaction: MzAwODQ0NDEyMmFkaXF6a2N4.

  34. 2 February 2010 Director's details changed for Andrew Purcell on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHKSH53. Transaction: MzAwODQ0MzU0OGFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Mr Alan John Bott on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRHKRH52. Transaction: MzAwODQ0MzU0NmFkaXF6a2N4.

  36. 8 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXYL6ESP. Transaction: MzAwMjQxMjg2NGFkaXF6a2N4.

  37. 9 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3G677P. Transaction: MjAyNTM0MzM5M2FkaXF6a2N4.

  38. 9 December 2008 Registered office changed on 09/12/2008 from, 7 cavendish road, london, SW12 0BH [View PDF]

    Category: Address. Type: 287. Barcode: XATU35HJ. Transaction: MjAxOTY0MDM2MWFkaXF6a2N4.

  39. 8 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XAN9X5HM. Transaction: MjAxOTU5OTI1NWFkaXF6a2N4.

  40. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMzODEwM2FkaXF6a2N4.

  41. 19 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTQwMGFkaXF6a2N4.

  42. 8 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxMDgzMmFkaXF6a2N4.

  43. 12 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyOTA0NGFkaXF6a2N4.

  44. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMzg2NmFkaXF6a2N4.

  45. 20 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0NDkxMGFkaXF6a2N4.

  46. 10 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjg5Njc1NWFkaXF6a2N4.

  47. 1 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NjM2MWFkaXF6a2N4.

  48. 4 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTYxOTkyMmFkaXF6a2N4.

  49. 9 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NjM5N2FkaXF6a2N4.

  50. 16 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MzQ3NWFkaXF6a2N4.

  51. 14 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NTM3MWFkaXF6a2N4.

  52. 25 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEzMjY4N2FkaXF6a2N4.

  53. 19 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMwNzU5M2FkaXF6a2N4.

  54. 21 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExODU0MzY0MmFkaXF6a2N4.

  55. 14 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyNjgwMGFkaXF6a2N4.

  56. 12 June 2000 Ad 24/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAxNzg0NWFkaXF6a2N4.

  57. 9 February 2000 Accounts for a dormant company made up to 2 February 2000 [View PDF]

    Action Date: 2 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ3MDM1M2FkaXF6a2N4.

  58. 9 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyNjY3OWFkaXF6a2N4.

  59. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyMzUyNmFkaXF6a2N4.

  60. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY5MDk0N2FkaXF6a2N4.

  61. 29 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwMjM0N2FkaXF6a2N4.

  62. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3NjQ5MGFkaXF6a2N4.

  63. 29 January 1999 Registered office changed on 29/01/99 from: 2ND floor mountbarrow house 12, elizabeth street,, london, SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: NzkyNTA0MzJhZGlxemtjeA.

  64. 29 January 1999 Registered office changed on 29/01/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI1MDQzMmFkaXF6a2N4.

  65. 15 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM5Nzg1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Tue, 26 Sep 2017 12:31:13 +0100