49 Cavendish Road Nw6 Residents Limited

Company Registration Number: 04324908

Company registered in England and Wales

Approximate Location Map
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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.
49 Cavendish Road Nw6 Residents Limited is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in London.

Registered Address

49 CAVENDISH ROAD
KILBURN
LONDON
NW6 7XS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 7XS

Registration Data

Company Number

04324908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • NACAMULLI, Silvia

    Secretary

    Appointed on 14 May 2005

     

    49c Cavendish Road
    London
    NW6 7XS

  • SILVER, Adam Jeremy

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    49a Cavendish Road
    London
    NW6 7XS

  • COOPER, Marcus Simon

    Secretary

    Appointed on 29 March 2002

    Resigned on 8 November 2005

    Nationality: Uk

    Occupation: Director

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • FILEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 November 2001

    Resigned on 29 March 2002

    179 Great Portland Street
    London
    W1W 5LS

  • COOPER, Marcus Simon

    Director

    Appointed on 29 March 2002

    Resigned on 8 November 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • JACOBS, Caroline

    Director

    Appointed on 29 March 2002

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1964

    49b Cavendish Road
    London
    NW6

  • LEVENE, Samantha Ruth

    Director

    Appointed on 29 March 2002

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: November 1969

    Flat C
    49 Cavendish Road
    London
    NW6

  • PARKER, Damon

    Director

    Appointed on 29 March 2002

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    49a Cavendish Road
    London
    NW6 7XS

  • FILEX NOMINEES LIMITED

    Corporate Director

    Appointed on 19 November 2001

    Resigned on 29 March 2002

    179 Great Portland Street
    London
    W1W 5LS

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

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZ7KA. Transaction: MzE1NTMwNDEyOWFkaXF6a2N4.

  2. 29 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62IKI. Transaction: MzEzNjI3MTA3OWFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMD36G. Transaction: MzEyNzk1NTU2MGFkaXF6a2N4.

  4. 23 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PMXC. Transaction: MzExMTg4ODM5MmFkaXF6a2N4.

  5. 26 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CZ0BXN. Transaction: MzEwNDQ5MDAyN2FkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47KVN. Transaction: MzA4OTY1NDAzMGFkaXF6a2N4.

  7. 27 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DHMC2A. Transaction: MzA4MjI2OTMxMGFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP7WJ. Transaction: MzA3MDYzNzY0NGFkaXF6a2N4.

  9. 28 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E3R7UB. Transaction: MzA2MTU1MjYyNGFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEEN1ZGS. Transaction: MzA0NzU2MzQ2MWFkaXF6a2N4.

  11. 21 August 2011 Termination of appointment of Caroline Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9IOWVM. Transaction: MzA0MjQxMTA3MGFkaXF6a2N4.

  12. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCCQCW8R. Transaction: MzA0MTMwNjc4M2FkaXF6a2N4.

  13. 21 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0CEQPAC. Transaction: MzAyNzI4NTA0OWFkaXF6a2N4.

  14. 21 November 2010 Registered office address changed from 49 Cavendish Road London Nw6 on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Address. Type: AD01. Barcode: X0CEPPAB. Transaction: MzAyNzI4NTA0NGFkaXF6a2N4.

  15. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXCQBM28. Transaction: MzAyMDY4NTQ4OWFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8SCGFEI. Transaction: MzAwMzk0MDYwMmFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Caroline Jacobs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8SCEFEG. Transaction: MzAwMzk0MDAzMmFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Adam Jeremy Silver on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8SCFFEH. Transaction: MzAwMzk0MDAzM2FkaXF6a2N4.

  19. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4AMTD0G. Transaction: MjA0MDc0NTI2M2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GGR53Z. Transaction: MjAxODY0MDc2N2FkaXF6a2N4.

  21. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIM1O306. Transaction: MjAxMzE0NDU4N2FkaXF6a2N4.

  22. 18 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNDEyNWFkaXF6a2N4.

  23. 15 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0Njk3MWFkaXF6a2N4.

  24. 18 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE0NzQ5OWFkaXF6a2N4.

  25. 19 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3ODQ0OWFkaXF6a2N4.

  26. 24 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5NjExOWFkaXF6a2N4.

  27. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ5Mzg0OGFkaXF6a2N4.

  28. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NTEwNGFkaXF6a2N4.

  29. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUzMDM0NWFkaXF6a2N4.

  30. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY2NzgyMGFkaXF6a2N4.

  31. 5 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk4MTIzMmFkaXF6a2N4.

  32. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwNjAxNGFkaXF6a2N4.

  33. 9 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1ODU1NGFkaXF6a2N4.

  34. 25 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NDI4MzQyOWFkaXF6a2N4.

  35. 25 August 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1MzkzOWFkaXF6a2N4.

  36. 15 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAyNTk0NGFkaXF6a2N4.

  37. 29 July 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzOTE2OWFkaXF6a2N4.

  38. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1NTA0M2FkaXF6a2N4.

  39. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyNTg1MmFkaXF6a2N4.

  40. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNzk3NWFkaXF6a2N4.

  41. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNDMyOGFkaXF6a2N4.

  42. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2MjI3OGFkaXF6a2N4.

  43. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwMTcxMWFkaXF6a2N4.

  44. 23 April 2002 Ad 29/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY1Njg3MGFkaXF6a2N4.

  45. 23 April 2002 Registered office changed on 23/04/02 from: 179 great portland street london W1W 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA1NjU2N2FkaXF6a2N4.

  46. 11 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcwMTY4MmFkaXF6a2N4.

  47. 11 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIwNDY0M2FkaXF6a2N4.

  48. 11 December 2001 Conve 05/12/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjM1ODQyMmFkaXF6a2N4.

  49. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA0NzIwMWFkaXF6a2N4.

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