152 New Cavendish Street Limited

Company Registration Number: 04126165

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.
152 New Cavendish Street Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in London.

Registered Address

CHARLOTTE CREAGER
FLAT 3/ 152
NEW CAVENDISH STREET
LONDON
W1W 6YL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04126165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,739£1,870£1,250£587£1,726£1,286£1,922
of which Cash £1,739£1,870£1,250£587£1,726£1,286£1,922
Total Assets £1,739£1,870£1,250£587£1,726£1,286£1,922
Current Liabilities £3,739£3,870£0£2,587£3,726£3,286£3,922
Net Current Assets £-2,000£-2,000£1,250£-2,000£-2,000£-2,000£-2,000
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CREAGER, Charlotte Emily

    Secretary

    Appointed on 20 April 2012

     

    CHARLOTTE CREAGER
    Flat 3/
    152
    New Cavendish Street
    London
    W1W 6YL
    United Kingdom

  • CREAGER, Charlotte Emily

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1988

    CHARLOTTE CREAGER
    Flat 3/
    152
    New Cavendish Street
    London
    W1W 6YL
    United Kingdom

  • FURSTENBERG, Andre Johan

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Flat 2
    152 New Cavendish Street
    London
    W1W 6YL

  • HITCHCOX, John

    Director

    Appointed on 15 December 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1961

    167 Westbourne Grove
    London
    W11 2RS

  • DUNN, John, Doctor

    Secretary

    Appointed on 15 December 2000

    Resigned on 20 April 2012

    160
    Delaware Mansions Delaware Road
    London
    W9 2LL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUNN, John, Doctor

    Director

    Appointed on 15 December 2000

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1959

    160
    Delaware Mansions Delaware Road
    London
    W9 2LL

  • FAIRFULL, Harold Douglas

    Director

    Appointed on 15 December 2000

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    183 Hemingford Road
    London
    N1 1DA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASXX5. Transaction: MzE2NTAzMjU5M2FkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X583HLJS. Transaction: MzE0OTY3Mzc1NWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2LEQ. Transaction: MzEzNzYyNjA2MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALF5C9. Transaction: MzEyNjA5MTY5MWFkaXF6a2N4.

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

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKAA8. Transaction: MzExMzUwODkyNWFkaXF6a2N4.

  6. 10 August 2014 Director's details changed for Mr John Hitchcock on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3DZDUMR. Transaction: MzEwNTMxNTY1OGFkaXF6a2N4.

  7. 10 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DZDUKZ. Transaction: MzEwNTMxNTY1NGFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ9VXF. Transaction: MzA5MjAzNzAwMmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6AD5. Transaction: MzA5MjAwMDYxNmFkaXF6a2N4.

  10. 6 January 2014 Director's details changed for Miss Charlotte Emily Creager on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2YZ6ACX. Transaction: MzA5MTk5OTgwMWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZORE. Transaction: MzA2OTQ1NTcxNGFkaXF6a2N4.

  12. 24 April 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17G1D7T. Transaction: MzA1NjM3NDk5N2FkaXF6a2N4.

  13. 22 April 2012 Termination of appointment of John Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17DF10A. Transaction: MzA1NjI0MDcyM2FkaXF6a2N4.

  14. 22 April 2012 Appointment of Miss Charlotte Emily Creager as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17DF0YY. Transaction: MzA1NjI0MDcxOGFkaXF6a2N4.

  15. 22 April 2012 Termination of appointment of John Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DF0WQ. Transaction: MzA1NjI0MDcwM2FkaXF6a2N4.

  16. 22 April 2012 Appointment of Miss Charlotte Emily Creager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DF0KW. Transaction: MzA1NjI0MDY0NmFkaXF6a2N4.

  17. 20 April 2012 Registered office address changed from 160 Delaware Mansions Delaware Road London W9 2LL on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178E60A. Transaction: MzA1NjE5ODE1N2FkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOQYO. Transaction: MzA0OTE2Mzc2MmFkaXF6a2N4.

  19. 18 December 2011 Director's details changed for Mr Andre Johan Furstenberg on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X0OFOQYG. Transaction: MzA0OTE2Mzc1NWFkaXF6a2N4.

  20. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU8JBYQU. Transaction: MzA0NjMyNzQ3NWFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8D8XPYA. Transaction: MzAyODg1OTMwN2FkaXF6a2N4.

  22. 15 December 2010 Director's details changed for Mr Andre Johan Furstenberg on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8D8WPY9. Transaction: MzAyODg1NzY5NWFkaXF6a2N4.

  23. 23 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A748CNLD. Transaction: MzAyMzg3OTQyNGFkaXF6a2N4.

  24. 19 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIN6MFX6. Transaction: MzAwNTMyODQ2NWFkaXF6a2N4.

  25. 19 December 2009 Director's details changed for Andre Johan Furstenberg on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIN6LFX5. Transaction: MzAwNTMyODMzN2FkaXF6a2N4.

  26. 19 December 2009 Director's details changed for Doctor John Dunn on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIN6KFX4. Transaction: MzAwNTMyODMzNmFkaXF6a2N4.

  27. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSSVEFVS. Transaction: MzAwNTE4MzkxNWFkaXF6a2N4.

  28. 7 December 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2UHYFEE. Transaction: MzAwNDQwNDA3MWFkaXF6a2N4.

  29. 29 January 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ADDKB6VW. Transaction: MjAyNDUwOTY1MWFkaXF6a2N4.

  30. 23 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECHW5W1. Transaction: MjAyMTE0OTE3MmFkaXF6a2N4.

  31. 23 December 2008 Registered office changed on 23/12/2008 from flat 3 152 new cavendish street london W1W 6YL [View PDF]

    Category: Address. Type: 287. Barcode: XECHV5W0. Transaction: MjAyMTEzNjQ1MmFkaXF6a2N4.

  32. 23 December 2008 Director and secretary's change of particulars / john dunn / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECHS5WX. Transaction: MjAyMTEzNjI2NmFkaXF6a2N4.

  33. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODAwN2FkaXF6a2N4.

  34. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTU5NmFkaXF6a2N4.

  35. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NTE4OWFkaXF6a2N4.

  36. 15 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NTM0MGFkaXF6a2N4.

  37. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NTExMGFkaXF6a2N4.

  38. 1 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NjYxNWFkaXF6a2N4.

  39. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjEwMTYyNGFkaXF6a2N4.

  40. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTI2OTA4NmFkaXF6a2N4.

  41. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ3NzI5MmFkaXF6a2N4.

  42. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1NTg5MWFkaXF6a2N4.

  43. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ2NDc5NmFkaXF6a2N4.

  44. 6 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMTc0MmFkaXF6a2N4.

  45. 24 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5NjU3OGFkaXF6a2N4.

  46. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjkwMzA1NmFkaXF6a2N4.

  47. 20 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzOTM4MWFkaXF6a2N4.

  48. 10 April 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjg0MDY1OGFkaXF6a2N4.

  49. 21 February 2001 Ad 15/12/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg1MTgyNWFkaXF6a2N4.

  50. 21 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1NDM1NWFkaXF6a2N4.

  51. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg3MTM2N2FkaXF6a2N4.

  52. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyMzMzNmFkaXF6a2N4.

  53. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjczMTk4NmFkaXF6a2N4.

  54. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1ODAxMGFkaXF6a2N4.

  55. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2MDQ3NmFkaXF6a2N4.

  56. 21 February 2001 Registered office changed on 21/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU2NDkzM2FkaXF6a2N4.

  57. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3NjY2MmFkaXF6a2N4.

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