31 Cavendish Road (Freehold) Limited

Company Registration Number: 04279245

Company registered in England and Wales

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31 Cavendish Road (Freehold) Limited is a Private Company Limited by Shares first registered on 30 August 2001.

Registered Address

31 CAVENDISH ROAD
LONDON
NW6 7XR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 7XR

Registration Data

Company Number

04279245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,194£1,133£817£863£569£739£0£888
of which Cash £1,194£1,133£817£863£569£739£0£888
Total Assets £1,194£1,133£817£863£569£739£0£888
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,194£1,133£817£863£569£739£0£888
Total Net Worth £1,194£1,133£817£863£569£739£0£888

Previous Names

No previous names

Company Officers

  • JOBIN, Joan Miriam

    Secretary

    Appointed on 30 August 2001

     

    Flat 6 31a Cavendish Road
    Brondesbury
    London
    NW6 7XR

  • COOK, Christopher James

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Lighting Consultant

    Month of birth: March 1957

    Flat 3 31 Cavendish Road
    London
    NW6 7XR

  • JOBIN, Joan Miriam

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    Flat 6 31a Cavendish Road
    Brondesbury
    London
    NW6 7XR

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JF2S1U. Transaction: MzE2MTk1ODA2OWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUYEK. Transaction: MzE1NjY0OTcyN2FkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIUS5U. Transaction: MzEzNDg1NzY4MGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DZ1L. Transaction: MzEzMDMyOTg2NGFkaXF6a2N4.

  5. 4 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: A3JJ53PM. Transaction: MzExMDU2NDU1MGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PL22. Transaction: MzEwNzMzNjIwN2FkaXF6a2N4.

  7. 19 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: A2L7T9FN. Transaction: MzA4OTAwNDg5MmFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IQG0. Transaction: MzA4NDIzNTE5NGFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPJWKY. Transaction: MzA2NzAyMTY1OWFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYP1J6. Transaction: MzA2Mzc3NDgwMmFkaXF6a2N4.

  11. 3 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARLLKYWL. Transaction: MzA0NjU3NzAxOGFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XXKOTY2V. Transaction: MzA0NDgxMTUzNWFkaXF6a2N4.

  13. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGB77P26. Transaction: MzAyNzAxMzY3OWFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X8YF2NAH. Transaction: MzAyMzA5NTU3N2FkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Joan Miriam Jobin on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X8YF1NAG. Transaction: MzAyMzA5NTUyMWFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Christopher James Cook on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X8YF0NAF. Transaction: MzAyMzA5NTUxOWFkaXF6a2N4.

  17. 16 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: AYNDQFO1. Transaction: MzAwNTA4ODg1MWFkaXF6a2N4.

  18. 8 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3SSD3A. Transaction: MjA0MDg3NDQ3MGFkaXF6a2N4.

  19. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYC3W5RF. Transaction: MjAyMDgzMDY4MWFkaXF6a2N4.

  20. 19 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU4D39C. Transaction: MjAxMzc0NDM5OGFkaXF6a2N4.

  21. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyNDY2MWFkaXF6a2N4.

  22. 22 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2Mjg1OWFkaXF6a2N4.

  23. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4Nzk1OGFkaXF6a2N4.

  24. 8 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4MTgyMGFkaXF6a2N4.

  25. 11 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzIzMTg3OGFkaXF6a2N4.

  26. 9 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNTYzM2FkaXF6a2N4.

  27. 31 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE1MzczN2FkaXF6a2N4.

  28. 7 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5NTg5MGFkaXF6a2N4.

  29. 11 May 2004 Ad 22/04/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjkxMzMxMmFkaXF6a2N4.

  30. 10 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4NDAwN2FkaXF6a2N4.

  31. 21 March 2003 Accounts for a dormant company made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ2NTY0OGFkaXF6a2N4.

  32. 30 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3NTAyMWFkaXF6a2N4.

  33. 25 June 2002 Accounting reference date extended from 31/08/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM2NTcwM2FkaXF6a2N4.

  34. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMTcxN2FkaXF6a2N4.

  35. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY2ODc0OGFkaXF6a2N4.

  36. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU1NTg5OGFkaXF6a2N4.

  37. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzNjc4MGFkaXF6a2N4.

  38. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAyMDE2M2FkaXF6a2N4.

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