60 Cavendish Road Limited

Company Registration Number: 04317450

Company registered in England and Wales

Approximate Location Map
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60 Cavendish Road Limited is a Private Company Limited by Shares first registered on 6 November 2001.

Registered Address

60B CAVENDISH ROAD
LONDON
NW6 7XP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 7XP

Registration Data

Company Number

04317450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £11,442£11,442£11,442£11,442£11,442£11,442
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £11,446£11,446£11,446£11,446£11,446£11,446
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £11,446£11,446£11,446£11,446£11,446£11,446

Previous Names

No previous names

Company Officers

  • COTTRELL, Mark William Kendrick

    Director

    Appointed on 9 December 2001

     

    Nationality: British

    Occupation: Kite Retailer

    Month of birth: June 1955

    60a Cavendish Road
    London
    NW6 7XP

  • DEARDEN, Nicole

    Director

    Appointed on 1 October 2009

     

    Nationality: British/Australian

    Occupation: Public Relations

    Month of birth: October 1973

    3
    Tabor Road
    London
    W6 0BN
    England

  • HUYER, Veronica

    Director

    Appointed on 4 May 2007

     

    Nationality: New Zealander

    Occupation: Project Manager

    Month of birth: November 1973

    Flat C 60 Cavendish Road
    London
    NW6 7XP

  • ROBERTSON, Nicola Lindsay

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1982

    60b
    Cavendish Road
    Cavendish Road
    London
    NW6 7XP
    England

  • ASSANAND, Priya

    Secretary

    Appointed on 9 December 2001

    Resigned on 16 November 2002

    60d Cavendish Road
    London
    NW6 7XP

  • COTTRELL, Mark William Kendrick

    Secretary

    Appointed on 16 November 2002

    Resigned on 4 May 2007

    60a Cavendish Road
    London
    NW6 7XP

  • REVILLA, Carolina

    Secretary

    Appointed on 4 May 2007

    Resigned on 12 August 2013

    60b Cavendish Road
    London
    NW6 7XP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DE IORIO, Maria, Dr

    Director

    Appointed on 29 July 2003

    Resigned on 14 September 2006

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: September 1972

    60b Cavendish Road
    London
    NW6 7XP

  • HURREN, Louise Jeanne

    Director

    Appointed on 9 December 2001

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1961

    60c Cavendish Road
    London
    NW6 7XP

  • MCGIBBON, Keith John

    Director

    Appointed on 9 December 2001

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    Green Close Golf Lane
    Church Brampton
    Northampton
    Northamptonshire
    NN6 8AY

  • REVILLA, Carolina

    Director

    Appointed on 4 May 2007

    Resigned on 12 August 2013

    Nationality: Spanish

    Occupation: Accountant - Acca Msc

    Month of birth: November 1972

    60b Cavendish Road
    London
    NW6 7XP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5QKG. Transaction: MzE1NzIyNTE4MWFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29RO1. Transaction: MzE1NTgzMzE0N2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E256YI. Transaction: MzE1NTc4Mzc5NGFkaXF6a2N4.

  4. 19 May 2016 Appointment of Nicole Dearden as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X57ARTJC. Transaction: MzE0ODg3MTUxOWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPTHEA. Transaction: MzEyOTkwMzQ0MGFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBKMB. Transaction: MzEyOTkwMjkwNWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85LOO. Transaction: MzEwODMxNjc4OWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ0KA. Transaction: MzEwNTcxOTMzOWFkaXF6a2N4.

  9. 12 August 2013 Appointment of Miss Nicola Lindsay Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMVX0I. Transaction: MzA4MzEwNzk3NGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVC5L. Transaction: MzA4MzEwMjUzNGFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Carolina Revilla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMVC55. Transaction: MzA4MzEwMTc5OWFkaXF6a2N4.

  12. 12 August 2013 Termination of appointment of Carolina Revilla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMVC5D. Transaction: MzA4MzEwMTgwNGFkaXF6a2N4.

  13. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJJJ1N. Transaction: MzA3OTgwNTYxN2FkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDA5U. Transaction: MzA2NzQ1NzA3MGFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFDIX. Transaction: MzA2NTAwMjU4OWFkaXF6a2N4.

  16. 20 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDUWAZEN. Transaction: MzA0NzQ0Nzc2NmFkaXF6a2N4.

  17. 30 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6ISWYT0. Transaction: MzA0NjI5MjYyM2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0IPNPBR. Transaction: MzAyNzM0MTA2MGFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9F0MND7. Transaction: MzAyMzE4MzcwMmFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X0BS8EWI. Transaction: MzAwMjc0OTg4NWFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Carolina Revilla on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0BS7EWH. Transaction: MzAwMjc0OTM3NGFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Mark William Kendrick Cottrell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0BS5EWF. Transaction: MzAwMjc0OTMzMmFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Veronica Huyer on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0BS6EWG. Transaction: MzAwMjc0OTMzM2FkaXF6a2N4.

  24. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQWQLEEM. Transaction: MzAwMTQ0Mjc1MWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45NQ4NA. Transaction: MjAxNzY1MzEzN2FkaXF6a2N4.

  26. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X464X4NZ. Transaction: MjAxNzY1NDAwMWFkaXF6a2N4.

  27. 4 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTUyMzI1N2FkaXF6a2N4.

  28. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyNDcyMGFkaXF6a2N4.

  29. 27 September 2007 Registered office changed on 27/09/07 from: 60A cavendish road london NW6 7XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk2MTQ2M2FkaXF6a2N4.

  30. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NDE1MWFkaXF6a2N4.

  31. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MTQwMmFkaXF6a2N4.

  32. 14 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExODcyN2FkaXF6a2N4.

  33. 10 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMDk5MWFkaXF6a2N4.

  34. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxMjM0OGFkaXF6a2N4.

  35. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MDEwOGFkaXF6a2N4.

  36. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3NTU4N2FkaXF6a2N4.

  37. 12 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MDY1N2FkaXF6a2N4.

  38. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgzNTQwNWFkaXF6a2N4.

  39. 1 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxNjE1N2FkaXF6a2N4.

  40. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMzg3OWFkaXF6a2N4.

  41. 9 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQyNDg1OWFkaXF6a2N4.

  42. 9 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1MzA5NGFkaXF6a2N4.

  43. 9 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5NDk2MWFkaXF6a2N4.

  44. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2NjEyM2FkaXF6a2N4.

  45. 4 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk3MjQ1MmFkaXF6a2N4.

  46. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5NDQ1MmFkaXF6a2N4.

  47. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ4NTk1MGFkaXF6a2N4.

  48. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyNzM4OGFkaXF6a2N4.

  49. 29 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2Njc1MGFkaXF6a2N4.

  50. 9 September 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTU5MDQ2M2FkaXF6a2N4.

  51. 23 January 2002 Ad 06/11/01-07/12/01 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzODk3NmFkaXF6a2N4.

  52. 9 January 2002 Registered office changed on 09/01/02 from: 90 mill lane london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI2NzU5N2FkaXF6a2N4.

  53. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3NTQ4OGFkaXF6a2N4.

  54. 9 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4MDAwNmFkaXF6a2N4.

  55. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcxNzYzNmFkaXF6a2N4.

  56. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyNjU2NmFkaXF6a2N4.

  57. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE1MzkxNGFkaXF6a2N4.

  58. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU0NTI3N2FkaXF6a2N4.

  59. 15 November 2001 Registered office changed on 15/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0ODEyNmFkaXF6a2N4.

  60. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM4NTkyM2FkaXF6a2N4.

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