33 Cavendish House Limited

Company Registration Number: 04158004

Company registered in England and Wales

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33 Cavendish House Limited is a Private Company Limited by Guarantee first registered on 12 February 2001. Its current registered address is in London.

Registered Address

7 CHOLMELEY PARK
LONDON
ENGLAND
N6 5ET

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 5ET

Registration Data

Company Number

04158004

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £774£1,929£1,135£1,135£1,600£1,600£600£784£2,884£0£64£0
of which Cash £0£0£1,135£1,135£1,600£1,600£600£784£2,884£0£64£0
Total Assets £774£1,929£1,135£1,135£1,600£1,600£600£784£2,884£0£64£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £774£1,929£1,135£1,135£1,600£1,600£600£784£2,884£0£64£0
Total Net Worth £774£1,929£1,135£1,135£1,600£1,600£600£784£2,884£0£64£0

Previous Names

No previous names

Company Officers

  • BAILEY, Joseph Maxwell

    Secretary

    Appointed on 15 May 2005

     

    Nationality: New Zealand

    Occupation: Management Consultant

    7
    Cholmeley Park
    London
    N6 5ET
    England

  • BAILEY, Joseph Maxwell

    Director

    Appointed on 15 May 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1970

    7
    Cholmeley Park
    London
    N6 5ET
    England

  • LANNING, Mark

    Director

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1963

    Little Balmer
    Balmer Lawn Road
    Brockenhurst
    Hampshire
    SO42 7TS

  • MYERS, Nicola Mary

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1989

    33c
    Cavendish Road
    London
    NW6 7XR
    England

  • TOASE, James Peter

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Garden Flat
    33 Cavendish Road
    London
    NW6 7XR
    England

  • DELLA GRAZIA, Paola

    Secretary

    Appointed on 12 February 2001

    Resigned on 1 January 2007

    Garden Flat
    33 Cavendish Road
    London
    NW6 7XR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Floyd

    Director

    Appointed on 12 February 2001

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: January 1962

    33c Cavendish Road
    London
    NW6 7XR

  • FREUDENBERG, Johanna

    Director

    Appointed on 23 January 2006

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    72
    Victoria Road
    London
    NW6 6QA
    Uk

  • ROCCO DELLA GRAZIA, Franco

    Director

    Appointed on 12 February 2001

    Resigned on 1 January 2007

    Nationality: Italian

    Occupation: Hair Stylist

    Month of birth: May 1966

    Garden Flat
    33 Cavendish Road
    London
    NW6 7XR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5VZT. Transaction: MzE2MzAwODgzNWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X55C11MJ. Transaction: MzE0Njc2Njg4MmFkaXF6a2N4.

  3. 20 April 2016 Director's details changed for Mr Joseph Maxwell Bailey on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X55C11TM. Transaction: MzE0Njc2NjQ4NmFkaXF6a2N4.

  4. 20 April 2016 Secretary's details changed for Joseph Maxwell Bailey on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH03. Barcode: X55C11I8. Transaction: MzE0Njc2NjQ4MWFkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from 6 Chatsworth Road London NW2 4BN to 7 Cholmeley Park London N6 5ET on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C11MB. Transaction: MzE0Njc2NjQ3NGFkaXF6a2N4.

  6. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RNAR. Transaction: MzEzNjM0MzAwNmFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413VUH5. Transaction: MzExNzE3MjU4MWFkaXF6a2N4.

  8. 23 January 2015 Appointment of Mr James Peter Toase as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X3ZLAX7V. Transaction: MzExNTg4OTE5OWFkaXF6a2N4.

  9. 12 January 2015 Appointment of Ms Nicola Mary Myers as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXS540. Transaction: MzExNTIyNDY2NWFkaXF6a2N4.

  10. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZKI2. Transaction: MzExMjQ1MTAwNmFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAMGD. Transaction: MzA5NTUyMjIwM2FkaXF6a2N4.

  12. 3 March 2014 Termination of appointment of Johanna Freudenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VAMFT. Transaction: MzA5NTUyMTI3N2FkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Floyd Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VAMFD. Transaction: MzA5NTUyMTI3MmFkaXF6a2N4.

  14. 18 February 2014 Termination of appointment of Johanna Freudenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204ERN. Transaction: MzA5NDcxMjc3MWFkaXF6a2N4.

  15. 18 February 2014 Termination of appointment of Floyd Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3204DRE. Transaction: MzA5NDcxMjM1NWFkaXF6a2N4.

  16. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYYTKI. Transaction: MzA4OTQ3OTEyOGFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X237PZRT. Transaction: MzA3Mzc5NTA3N2FkaXF6a2N4.

  18. 4 February 2013 Director's details changed for Joseph Maxwell Bailey on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HH7SR. Transaction: MzA3MjIyMDEzMGFkaXF6a2N4.

  19. 4 February 2013 Secretary's details changed for Joseph Maxwell Bailey on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH03. Barcode: X21HH7AP. Transaction: MzA3MjIxOTk1NGFkaXF6a2N4.

  20. 4 February 2013 Registered office address changed from 29 Winchester Avenue London NW6 7TT on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HH6NL. Transaction: MzA3MjIxOTczMmFkaXF6a2N4.

  21. 4 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ITV96G. Transaction: MzA2NTMwMjA0N2FkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X18L83UY. Transaction: MzA1NzE2MDc3OGFkaXF6a2N4.

  23. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJA97ZTY. Transaction: MzA0ODQyODIxNWFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XG19ITMK. Transaction: MzAzNjE0NTM5NGFkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XD964QI1. Transaction: MzAyOTY2NjcwMGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 12 February 2010 no member list [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XFJSOJ3X. Transaction: MzAxMzI4MTY2OWFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Floyd Brown on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XFJSLJ3U. Transaction: MzAxMzI4MDUxNWFkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Ms Johanna Freudenberg on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XFJSMJ3V. Transaction: MzAxMzI4MDUxOGFkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Mark Lanning on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XFJSNJ3W. Transaction: MzAxMzI4MDUyMGFkaXF6a2N4.

  30. 12 April 2010 Director's details changed for Joseph Maxwell Bailey on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XFJSKJ3T. Transaction: MzAxMzI4MDUxMWFkaXF6a2N4.

  31. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLMD6G14. Transaction: MzAwNTY0MTI4M2FkaXF6a2N4.

  32. 30 March 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22O78KO. Transaction: MjAyOTM0ODM3NGFkaXF6a2N4.

  33. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATVRR62O. Transaction: MjAyMTY5ODM5M2FkaXF6a2N4.

  34. 13 May 2008 Director appointed ms johanna freudenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: X0553ZNW. Transaction: MjAwNTI0NDM5NmFkaXF6a2N4.

  35. 10 March 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8Z6XWP. Transaction: MjAwMTEwMzQwNWFkaXF6a2N4.

  36. 3 January 2008 Registered office changed on 03/01/08 from: 33B cavendish road london NW6 7XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIwMDQ4NGFkaXF6a2N4.

  37. 3 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDQ4M2FkaXF6a2N4.

  38. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyNDkwNGFkaXF6a2N4.

  39. 13 March 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExODQzM2FkaXF6a2N4.

  40. 13 March 2007 Annual return made up to 12/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3NTE4NGFkaXF6a2N4.

  41. 13 February 2006 Annual return made up to 12/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1MzE2OWFkaXF6a2N4.

  42. 10 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwOTcwNDE5M2FkaXF6a2N4.

  43. 7 September 2005 Annual return made up to 12/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5NzMyMGFkaXF6a2N4.

  44. 8 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMjQ4MGFkaXF6a2N4.

  45. 19 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI5ODUwNmFkaXF6a2N4.

  46. 16 July 2004 Annual return made up to 12/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3NDA0NmFkaXF6a2N4.

  47. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyODM1NzQ0NmFkaXF6a2N4.

  48. 21 February 2003 Annual return made up to 12/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2MTg3NmFkaXF6a2N4.

  49. 20 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY5MTM5NWFkaXF6a2N4.

  50. 23 May 2002 Annual return made up to 12/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMjM1NGFkaXF6a2N4.

  51. 19 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2ODk2MGFkaXF6a2N4.

  52. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3NTEyN2FkaXF6a2N4.

  53. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwMjM5OWFkaXF6a2N4.

  54. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1NzA3N2FkaXF6a2N4.

  55. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NzI3OWFkaXF6a2N4.

  56. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQ3NjQ5MWFkaXF6a2N4.

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