92 Cavendish Road Management Limited

Company Registration Number: 04215350

Company registered in England and Wales

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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.
92 Cavendish Road Management Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in London.

Registered Address

51 ASHEN GROVE
LONDON
SW19 8BL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 8BL

Registration Data

Company Number

04215350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £853£853£853£853£853£973£973£853£868£973£973£973
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £853£853£853£853£853£973£973£853£868£973£973£973
Current Liabilities £0£0£0£0£0£90£120£0£0£90£75£60
Net Current Assets £0£0£0£0£0£-90£-120£0£0£-90£-75£-60
Total Net Worth £853£853£853£853£853£883£853£853£868£883£898£913

Previous Names

No previous names

Company Officers

  • MCAINSH, Hector Christian Hutchison

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1978

    92 Cavendish Road
    Clapham South
    London
    SW12 0DF

  • TRANFIELD, Graham, Dr

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1949

    51
    Ashen Grove
    London
    SW19 8BL
    England

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • LAWTON, Michelle

    Secretary

    Appointed on 3 May 2006

    Resigned on 10 August 2011

    92 Cavendish Road
    London
    SW12 0DF

  • LEACH, Harriet Kate

    Secretary

    Appointed on 11 May 2001

    Resigned on 20 May 2005

    Flat A 92 Cavenidsh Road
    Balham
    London
    SW12 0DF

  • BARETTE, Dominic

    Director

    Appointed on 11 May 2001

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Health Professional

    Month of birth: June 1965

    92 Cavendish Road
    Clapham South
    London
    SW12 0DF

  • LEACH, Harriet Kate

    Director

    Appointed on 11 May 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    Flat A 92 Cavenidsh Road
    Balham
    London
    SW12 0DF

  • MURPHY, Christopher Mark

    Director

    Appointed on 27 February 2002

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1977

    55/2 Dublin Street
    Edinburgh
    EH36NL

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SMITH, Rupert Inigo

    Director

    Appointed on 11 May 2001

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Tv Director

    Month of birth: May 1970

    Flat C 92 Cavendish Road
    Balham
    London
    SW12 0DF

  • WILLS, Thomas

    Director

    Appointed on 24 January 2012

    Resigned on 18 April 2017

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1981

    51
    Ashen Grove
    London
    SW19 8BL
    England

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

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Latest Filings

  1. 14 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y3G529. Transaction: MzE2NjY1Mjk4OGFkaXF6a2N4.

  2. 2 May 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: X564TYXD. Transaction: MzE0NzYwODQyNmFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5461U2X. Transaction: MzE0NTU3MTMyNWFkaXF6a2N4.

  4. 18 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: X47MIMUH. Transaction: MzEyMzI4NTQ5N2FkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GFOSO. Transaction: MzExNjU3MTgxNWFkaXF6a2N4.

  6. 23 May 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: X38I6CYR. Transaction: MzEwMDYxNDMwN2FkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KAXRE. Transaction: MzA5MzUzMjA0MWFkaXF6a2N4.

  8. 4 May 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: X27O7HK3. Transaction: MzA3NzQ0OTMwMGFkaXF6a2N4.

  9. 4 May 2013 Registered office address changed from C/O Hector Mcainsh the Trinity 5 Spanish Road Apartment 11 London Wandsworth SW18 2HX United Kingdom on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Address. Type: AD01. Barcode: X27O7HCG. Transaction: MzA3NzQ0OTI2M2FkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZF9RE. Transaction: MzA3MTg0ODM1N2FkaXF6a2N4.

  11. 29 April 2012 Director's details changed for Hector Christian Hutchison Mcainsh on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X17VHL2X. Transaction: MzA1NjY1NTczMGFkaXF6a2N4.

  12. 28 April 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: X17SZEAI. Transaction: MzA1NjY0OTA2NGFkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N3FLF. Transaction: MzA1MjQ2MjEyNmFkaXF6a2N4.

  14. 24 January 2012 Appointment of Mr Thomas Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117H4LV. Transaction: MzA1MTI4NzA0M2FkaXF6a2N4.

  15. 11 August 2011 Registered office address changed from 618 Garstang Road Barton Preston Lancashire PR3 5DR on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XG8EZWKE. Transaction: MzA0MTkxNDY1MmFkaXF6a2N4.

  16. 10 August 2011 Termination of appointment of Michelle Lawton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG8HSWKA. Transaction: MzA0MTkxNDc3MWFkaXF6a2N4.

  17. 16 May 2011 Appointment of Mr Graham Tranfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMS36U6K. Transaction: MzAzNzI0MTczOWFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XII5CTU1. Transaction: MzAzNjU2ODczMGFkaXF6a2N4.

  19. 3 May 2011 Termination of appointment of Christopher Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHYGATTO. Transaction: MzAzNjQ3MDMxNWFkaXF6a2N4.

  20. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVKI1RZL. Transaction: MzAzMjk0ODQ4NGFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XH207KHO. Transaction: MzAxNjcwMDcyNWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XT7T9JUC. Transaction: MzAxNTE4OTY1OWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Christopher Mark Murphy on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XT7T8JUB. Transaction: MzAxNTE4OTEzNWFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Hector Christian Hutchison Mcainsh on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XT7T7JUA. Transaction: MzAxNTE4OTEzNGFkaXF6a2N4.

  25. 4 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDREAEL. Transaction: MjAzNDM1OTA5MWFkaXF6a2N4.

  26. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XZC8M1. Transaction: MjAyOTY0MjIyOWFkaXF6a2N4.

  27. 16 March 2009 Registered office changed on 16/03/2009 from 92 (chris murphy) cavendish road balham london SW12 0DF [View PDF]

    Category: Address. Type: 287. Barcode: AKHEF83F. Transaction: MjAyODI0MjEyNGFkaXF6a2N4.

  28. 5 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ACL0BK. Transaction: MjAwNjcwMDcwM2FkaXF6a2N4.

  29. 5 June 2008 Registered office changed on 05/06/2008 from flat a 92 cavendish road balham london SW12 0DF [View PDF]

    Category: Address. Type: 287. Barcode: X5ACK0BJ. Transaction: MjAwNjY5MTg2NGFkaXF6a2N4.

  30. 5 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X5AVF0BX. Transaction: MjAwNjY5NDc5M2FkaXF6a2N4.

  31. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE5MjAxMWFkaXF6a2N4.

  32. 27 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0ODcyMGFkaXF6a2N4.

  33. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzNjAwN2FkaXF6a2N4.

  34. 4 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5ODQ4OGFkaXF6a2N4.

  35. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0Nzk0MWFkaXF6a2N4.

  36. 23 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyMTA0OGFkaXF6a2N4.

  37. 23 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwNTM2OWFkaXF6a2N4.

  38. 4 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1NTYyMWFkaXF6a2N4.

  39. 6 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA4ODYzNmFkaXF6a2N4.

  40. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAzMzY3M2FkaXF6a2N4.

  41. 11 January 2005 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNTQ4OGFkaXF6a2N4.

  42. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMTk0NmFkaXF6a2N4.

  43. 26 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY3ODM5NWFkaXF6a2N4.

  44. 26 January 2004 Ad 28/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzMzI2MmFkaXF6a2N4.

  45. 17 December 2003 Return made up to 11/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4NTczNmFkaXF6a2N4.

  46. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2NTgzNWFkaXF6a2N4.

  47. 11 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ1MjE5NmFkaXF6a2N4.

  48. 14 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4ODQzNmFkaXF6a2N4.

  49. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI3ODQ1MGFkaXF6a2N4.

  50. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4Nzk1NWFkaXF6a2N4.

  51. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4ODQwM2FkaXF6a2N4.

  52. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyNzgwNWFkaXF6a2N4.

  53. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMDQ5MmFkaXF6a2N4.

  54. 14 June 2001 Registered office changed on 14/06/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg3NDg0MGFkaXF6a2N4.

  55. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcxMDc0M2FkaXF6a2N4.

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