33 Cavendish Road Limited

Company Registration Number: 04243122

Company registered in England and Wales

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33 Cavendish Road Limited is a Private Company Limited by Shares first registered on 28 June 2001.

Registered Address

33 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

04243122

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500
Current Assets £4£4£4£4£4£4£4£4£4£4£4£4
of which Cash £0£0£4£4£4£4£4£4£4£4£4£4
Total Assets £8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£4£4£4£4£4
Total Net Worth £8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504£8,504

Previous Names

No previous names

Company Officers

  • PARKER, Amanda Jane

    Secretary

    Appointed on 28 June 2001

     

    South Barn
    Piney Sleight Farm
    Charterhouse, Blagdon
    Bristol
    Somerset
    BS40 7XT
    United Kingdom

  • ROGERS, Molly Ann

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1974

    Great Addington House
    Woodford Road
    Great Addington
    Kettering
    Northamptonshire
    NN14 4BS
    United Kingdom

  • TOMKINSON, Margaret

    Director

    Appointed on 6 January 2016

     

    Nationality: English

    Occupation: Performing Arts Consultant

    Month of birth: November 1955

    Beacon Farm
    Beacon
    Yarcombe
    Honiton
    Devon
    EX14 9LU
    England

  • WARBURTON, Matthew

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: January 1972

    4a Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • PICKFORD, Stuart

    Director

    Appointed on 28 June 2001

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    201
    Bishopsgate
    London
    EC2M 3AF

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. 14 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: X5B88R1E. Transaction: MzE1Mjk2NTA0M2FkaXF6a2N4.

  2. 14 July 2016 Appointment of Mrs Margaret Tomkinson as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X5B88R16. Transaction: MzE1Mjk2NDg2MmFkaXF6a2N4.

  3. 14 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B88QHC. Transaction: MzE1Mjk2NDc4N2FkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of Stuart Pickford as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1Z9VM. Transaction: MzEzOTA4OTk0MmFkaXF6a2N4.

  5. 26 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EKKXNU. Transaction: MzEyOTc1NzE0OWFkaXF6a2N4.

  6. 26 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: X4CH1XCG. Transaction: MzEyNzc5MTQ1MGFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E4LHGX. Transaction: MzEwNTQ0ODUyNWFkaXF6a2N4.

  8. 17 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: X3CBREGQ. Transaction: MzEwMzk2MDc4OWFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X387KYVV. Transaction: MzEwMDI1OTA0NmFkaXF6a2N4.

  10. 24 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: X2D7ARQ8. Transaction: MzA4MjAwOTIwNWFkaXF6a2N4.

  11. 15 August 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: X1FE1ZL7. Transaction: MzA2MjQ2NzcwMmFkaXF6a2N4.

  12. 16 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1D0B7RT. Transaction: MzA2MDgzOTg0OGFkaXF6a2N4.

  13. 14 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AAOMDXIM. Transaction: MzA0MzgwNTcxMWFkaXF6a2N4.

  14. 12 September 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: XPOWDXFV. Transaction: MzA0MzYzNjM1MWFkaXF6a2N4.

  15. 12 September 2011 Director's details changed for Stuart Pickford on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XPOWBXFT. Transaction: MzA0MzU4NDkzMWFkaXF6a2N4.

  16. 12 September 2011 Secretary's details changed for Amanda Jane Parker on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH03. Barcode: XPOWAXFS. Transaction: MzA0MzU4NDkzMGFkaXF6a2N4.

  17. 10 September 2011 Director's details changed for Molly Ann Rogers on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XPOWCXFU. Transaction: MzA0MzU4NDkzM2FkaXF6a2N4.

  18. 11 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAOD5RK1. Transaction: MzAzMjA3MTcxMmFkaXF6a2N4.

  19. 21 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: XMMR8LVK. Transaction: MzAxOTkxMzQyNmFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Molly Ann Rogers on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XMMR6LVI. Transaction: MzAxOTkwNTA2NWFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Matthew Warburton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMMR7LVJ. Transaction: MzAxOTkwNTA2OWFkaXF6a2N4.

  22. 6 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3409FCH. Transaction: MzAwNDM1MDc2N2FkaXF6a2N4.

  23. 2 December 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ER9LT00S. Transaction: MzAwNDEzMzcxN2FkaXF6a2N4.

  24. 8 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS389BDX. Transaction: MjAzNjc0OTE2M2FkaXF6a2N4.

  25. 5 February 2009 Director's change of particulars / stuart pickford / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: LAU3Z6YV. Transaction: MjAyNTA3NDIzM2FkaXF6a2N4.

  26. 23 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACHN13C6. Transaction: MjAxMzk0ODgwOWFkaXF6a2N4.

  27. 13 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHVI27K. Transaction: MjAxMDg4MTM1MWFkaXF6a2N4.

  28. 28 July 2008 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGV01RG. Transaction: MjAwOTczNjYxOWFkaXF6a2N4.

  29. 28 July 2008 Director's change of particulars / molly rogers / 01/10/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGGUZ1RE. Transaction: MjAwOTczNDE2N2FkaXF6a2N4.

  30. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMTMzMmFkaXF6a2N4.

  31. 17 April 2007 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2Nzg1MGFkaXF6a2N4.

  32. 17 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEzOTQ2MWFkaXF6a2N4.

  33. 14 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1ODc1OWFkaXF6a2N4.

  34. 23 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA4NTEwMWFkaXF6a2N4.

  35. 12 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5OTE4NmFkaXF6a2N4.

  36. 28 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcwMzM0MWFkaXF6a2N4.

  37. 21 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNDc1N2FkaXF6a2N4.

  38. 12 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjIwMzg1MWFkaXF6a2N4.

  39. 29 August 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxOTY4MGFkaXF6a2N4.

  40. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYzMzY5OWFkaXF6a2N4.

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