20 New Cavendish Street Limited

Company Registration Number: 04242771

Company registered in England and Wales

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20 New Cavendish Street Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Pinner, Middlesex.

Registered Address

MORRITT HOUSE
10-12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 37 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

04242771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £34,300£34,300£34,300£34,300£34,300£34,300£34,300
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £34,300£34,300£34,300£34,300£34,300£34,300£34,300
Current Liabilities £34,292£34,292£34,292£34,292£34,292£34,292£34,292
Net Current Assets £-34,292£-34,292£-34,292£-34,292£-34,292£-34,292£-34,292
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 19 November 2001

     

    2
    Tanworth Close
    Northwood
    Middx
    HA6 2GF

  • BURBIDGE, Richard Henry

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Ford House
    Ford
    Shrewsbury
    Shropshire
    SY5 9LZ

  • CAPLAN, Benjamin

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1995

    Flat 5
    20 New Cavendish Street
    London
    W1G 8TS
    England

  • DAVIS, Emma Sarah

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    Flat 3
    20 New Cavendish Street
    London
    W1G 8TS
    United Kingdom

  • GLOVER, Jason Brian

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Flat 1
    20 New Cavendish Street
    London
    W1G 8TS
    United Kingdom

  • MARAS MACURA, Dragana

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Freelance

    Month of birth: February 1954

    20 New Cavendish Street
    London
    W1G 8TS

  • RHODES, John Guy

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1945

    London Jock Wood
    Widdington
    Saffron Walden
    Essex
    CB11 3SN

  • ZIV, Zeev

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    13 Dukes Avenue
    Edgware
    Middlesex
    HA8 7RZ

  • OWEN, William Post

    Secretary

    Appointed on 28 June 2001

    Resigned on 19 November 2001

    Flat 8
    20 New Cavendish Street
    London
    W1G 8TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    26
    Church Street
    London
    NW8 8EP

  • ARBUTHNOT, Patrick Hugh Alexander

    Director

    Appointed on 28 October 2009

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Flat 5,
    20
    New Cavendish Street
    London
    W1G 8TS
    United Kingdom

  • ARBUTHNOT, Susan Elizabeth

    Director

    Appointed on 13 May 2014

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1959

    11
    Chadlington Road
    Oxford
    OX2 6SY
    England

  • CARROLL, William John

    Director

    Appointed on 18 September 2003

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1940

    Flat D
    102 Harley Street
    London
    W1G 7JB

  • GROCOCK, Catherine Anne, Dr

    Director

    Appointed on 28 June 2001

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1947

    Flat 6 20 New Cavendish Street
    London
    W1G 8TS

  • MANOUKIAN, Vatche

    Director

    Appointed on 26 May 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    2 Balfour Place
    London
    W1K 2AR

  • OWEN, William Post

    Director

    Appointed on 29 June 2001

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Flat 8
    20 New Cavendish Street
    London
    W1G 8TS

  • WARD, Simon

    Director

    Appointed on 28 June 2001

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1954

    7,20 New Cavendish Street
    London
    W1G 8TS

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.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AOONZD. Transaction: MzE4MDU2NDQ2OGFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOOEEW. Transaction: MzE4MDU2NDI3NWFkaXF6a2N4.

  3. 15 June 2017 Appointment of Mr Jason Brian Glover as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X68MZSFE. Transaction: MzE3ODE0MjY2M2FkaXF6a2N4.

  4. 7 March 2017 Micro company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A61EW2QH. Transaction: MzE3MDUxNDM3NmFkaXF6a2N4.

  5. 19 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6A02. Transaction: MzE1MzIzODY1MmFkaXF6a2N4.

  6. 9 February 2016 Appointment of Mr Benjamin Caplan as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50DOXG2. Transaction: MzE0MTU0NDE1OWFkaXF6a2N4.

  7. 24 December 2015 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4MDK03M. Transaction: MzEzNzg2NjUzN2FkaXF6a2N4.

  8. 11 December 2015 Appointment of Ms Emma Sarah Davis as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1MFMA. Transaction: MzEzNzM1NjAzMmFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Susan Elizabeth Arbuthnot as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4KIJ3H7. Transaction: MzEzNTUzNzkwNWFkaXF6a2N4.

  10. 7 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SSNC. Transaction: MzEyNjYyNjAwN2FkaXF6a2N4.

  11. 9 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A400PLRD. Transaction: MzExNjM4MDgyNGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3THXC. Transaction: MzEwMzY4MzMwMGFkaXF6a2N4.

  13. 4 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39041U9. Transaction: MzEwMTMwMTk4MmFkaXF6a2N4.

  14. 29 May 2014 Appointment of Mrs Susan Elizabeth Arbuthnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UZIDL. Transaction: MzEwMDg2MTA5NmFkaXF6a2N4.

  15. 28 May 2014 Termination of appointment of Patrick Arbuthnot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UZGQP. Transaction: MzEwMDg2MDU4NmFkaXF6a2N4.

  16. 18 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2CIF9YH. Transaction: MzA4MTczOTA0OWFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MF3S. Transaction: MzA4MTIzNzAyMGFkaXF6a2N4.

  18. 7 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8DJE. Transaction: MzA2MDQzMDE1NWFkaXF6a2N4.

  19. 7 July 2012 Termination of appointment of Vatche Manoukian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8DJ6. Transaction: MzA2MDQzMDE0N2FkaXF6a2N4.

  20. 9 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A148JK6X. Transaction: MzA1Mzg4ODkzMmFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7CDUVUC. Transaction: MzA0MDUwMDA2OGFkaXF6a2N4.

  22. 24 January 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AIVMER0E. Transaction: MzAzMDk2NjU4MWFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQ462LFZ. Transaction: MzAxODg4ODY3OWFkaXF6a2N4.

  24. 5 July 2010 Appointment of Mr Patrick Hugh Alexander Arbuthnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ461LFY. Transaction: MzAxODg4ODU3NWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Dragana Maras Macura on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQ45ZLFV. Transaction: MzAxODg4ODU3MmFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Vatche Manoukian on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQ45YLFU. Transaction: MzAxODg4ODU3MWFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Mr Zeev Ziv on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQ460LFX. Transaction: MzAxODg4ODU3NGFkaXF6a2N4.

  28. 17 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AL4KGGN2. Transaction: MzAwNzIzNzI1OGFkaXF6a2N4.

  29. 7 November 2009 Termination of appointment of William Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVG2ERC. Transaction: MzAwMjM3NzM0NGFkaXF6a2N4.

  30. 7 July 2009 Secretary's change of particulars / lawrence hurst / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRN4DBCF. Transaction: MjAzNjYzNDQ5MmFkaXF6a2N4.

  31. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN4CBCE. Transaction: MjAzNjYzMjc4MGFkaXF6a2N4.

  32. 11 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A35TK5JJ. Transaction: MjAxOTkwOTY1MmFkaXF6a2N4.

  33. 14 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD4A1CE. Transaction: MjAwODk0NTgyN2FkaXF6a2N4.

  34. 14 December 2007 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5Mzc3MGFkaXF6a2N4.

  35. 16 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3OTM5MGFkaXF6a2N4.

  36. 6 January 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3Njg5MGFkaXF6a2N4.

  37. 3 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyNDM2NmFkaXF6a2N4.

  38. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2MzQxMmFkaXF6a2N4.

  39. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0ODQ1OWFkaXF6a2N4.

  40. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0NjE4MmFkaXF6a2N4.

  41. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5ODUxNWFkaXF6a2N4.

  42. 22 February 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5OTY0NGFkaXF6a2N4.

  43. 2 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1OTQ3N2FkaXF6a2N4.

  44. 20 April 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE5NTEzN2FkaXF6a2N4.

  45. 8 July 2004 Return made up to 28/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3ODk3OWFkaXF6a2N4.

  46. 29 March 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc1Mzc1MmFkaXF6a2N4.

  47. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg3MzIzNWFkaXF6a2N4.

  48. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1NzUwOWFkaXF6a2N4.

  49. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4OTU2NmFkaXF6a2N4.

  50. 11 July 2003 Return made up to 28/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyNTM0OWFkaXF6a2N4.

  51. 31 March 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzM2MTg3N2FkaXF6a2N4.

  52. 11 September 2002 Accounting reference date extended from 30/06/02 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzY1NzU3OWFkaXF6a2N4.

  53. 22 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NDk5OGFkaXF6a2N4.

  54. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0Nzk1OGFkaXF6a2N4.

  55. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg5NzMwMmFkaXF6a2N4.

  56. 16 November 2001 Registered office changed on 16/11/01 from: flat 8 20 new cavendish street london W1G 8TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI1NTg1OGFkaXF6a2N4.

  57. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5MzE4NGFkaXF6a2N4.

  58. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4ODgyMGFkaXF6a2N4.

  59. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU2MTgyMWFkaXF6a2N4.

  60. 11 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA1MTg0OWFkaXF6a2N4.

  61. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc0OTcxM2FkaXF6a2N4.

  62. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5MjM3M2FkaXF6a2N4.

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