51 Cavendish Road Limited

Company Registration Number: 04905451

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.
51 Cavendish Road Limited is a Private Company Limited by Guarantee first registered on 19 September 2003. Its current registered address is in London.

Registered Address

FLAT 3
51 CAVENDISH ROAD
LONDON
SW12 0BL

There are 48 companies currently registered at this postcode, including this one.

All companies at SW12 0BL

Registration Data

Company Number

04905451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,971£4,280£5,367£4,409£3,177£2,715
of which Cash £2,171£2,247£3,717£2,859£1,561£1,149
Total Assets £3,971£4,280£5,367£4,409£3,177£2,715
Current Liabilities £350£350£350£350£350£330
Net Current Assets £3,621£3,930£5,017£4,059£2,827£2,385
Total Net Worth £-4,299£-3,325£-1,573£-1,866£-2,433£-2,210

Previous Names

No previous names

Company Officers

  • HUNTLEY, Anthony George

    Secretary

    Appointed on 30 June 2009

     

    Flat 4
    51 Cavendish Road
    London
    SW12 0BL

  • BROOKE, Penelope Frances

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 3
    51 Cavendish Road
    London
    SW12 0BL

  • COAD, Gregory Daniel

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    Flat 2
    51 Cavendish Road
    London
    SW12 0BL
    Great Britain

  • CONINGHAM-ROLLS, John Simon Peter

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Management Training Consultant

    Month of birth: August 1962

    Flat 6
    51 Cavendish Road
    London
    SW12 0BL

  • GOWMAN, Michael Kenneth

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1966

    56
    Schippingerstrasse
    Graz
    8051
    FOREIGN
    Austria

  • HUFTON, Samuel Keith

    Director

    Appointed on 6 September 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1983

    Flat 1
    51 Cavendish Road
    London
    SW12 0BL
    United Kingdom

  • HUNTLEY, Anthony George

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1946

    Flat 4
    51 Cavendish Road
    London
    SW12 0BL

  • YU, Kin Yung, Dr

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1967

    The Beauchamp Building
    Brookes Market
    London
    EC1N 7SX

  • BROOKE, Penelope Frances

    Secretary

    Appointed on 16 July 2004

    Resigned on 30 June 2009

    Flat 3
    51 Cavendish Road
    London
    SW12 0BL

  • CONNOLLY, Damian Robert

    Secretary

    Appointed on 19 September 2003

    Resigned on 16 July 2004

    Flat 1
    51 Cavendish Road
    London
    SW12 0BL

  • BRINDLE, Lucy Jennifer

    Director

    Appointed on 10 August 2007

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    Flat 1
    51 Cavendish Road
    London
    SW12 0BL

  • BROOKE, Naomi Winefride

    Director

    Appointed on 19 September 2003

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1913

    Flat 2
    51 Cavendish Road
    London
    SW12 0BL

  • CONNOLLY, Damian Robert

    Director

    Appointed on 19 September 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    Flat 1
    51 Cavendish Road
    London
    SW12 0BL

  • HOOGEVEEN, Daniel

    Director

    Appointed on 30 April 2009

    Resigned on 13 February 2015

    Nationality: New Zealander

    Occupation: Architect

    Month of birth: December 1972

    Flat 2
    51 Cavendish Road
    London
    SW12 0BL

  • STEPHENSON, Ben

    Director

    Appointed on 17 June 2010

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: April 1981

    Flat 1 51
    Cavendish Road
    London
    SW12 0BL

  • WOODS, Robert

    Director

    Appointed on 1 October 2004

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Trainer

    Month of birth: January 1971

    Flat 1
    51 Cavendish Road
    London
    SW12 0BL

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.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB6I5D. Transaction: MzE1ODIwNTM2NmFkaXF6a2N4.

  2. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F4BVU. Transaction: MzE1MTE3Njg4NGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWPTN. Transaction: MzEzMjQ4ODM5NmFkaXF6a2N4.

  4. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EEXF. Transaction: MzEyNjAwMTQwOGFkaXF6a2N4.

  5. 15 February 2015 Appointment of Mr Gregory Coad as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X41BKR16. Transaction: MzExNzI4NTU1MGFkaXF6a2N4.

  6. 14 February 2015 Termination of appointment of Daniel Hoogeveen as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41926OP. Transaction: MzExNzI3NzUyOWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8HN5. Transaction: MzEwOTMwNTQ1MGFkaXF6a2N4.

  8. 11 September 2014 Appointment of Mr Samuel Keith Hufton as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: AP01. Barcode: X3G7PHP6. Transaction: MzEwNzMzNTI5NGFkaXF6a2N4.

  9. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRPMR. Transaction: MzEwMjQ5NzY0MmFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Ben Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZDQM0. Transaction: MzA5ODQxNzY3OWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZI8H. Transaction: MzA4Njc0NzA0OWFkaXF6a2N4.

  12. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAP9UG. Transaction: MzA4MDYyODY3MGFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT0D7. Transaction: MzA2NTI3NjQ2MWFkaXF6a2N4.

  14. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VW4R. Transaction: MzA2MDI1NjAwNGFkaXF6a2N4.

  15. 11 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X04M8YA3. Transaction: MzA0NTI4MzQ5OGFkaXF6a2N4.

  16. 11 October 2011 Director's details changed for Ms Penelope Frances Brooke on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X04M7YA2. Transaction: MzA0NTI4MzE5MWFkaXF6a2N4.

  17. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0G81VA4. Transaction: MzAzOTU2NjE3MGFkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XIBJ4NWW. Transaction: MzAyNDQ1MjE3OWFkaXF6a2N4.

  19. 2 October 2010 Director's details changed for Dr Kin Yung Yu on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIBJ3NWV. Transaction: MzAyNDQ1MjEwNmFkaXF6a2N4.

  20. 2 October 2010 Director's details changed for Anthony George Huntley on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIBJ2NWU. Transaction: MzAyNDQ1MjEwNWFkaXF6a2N4.

  21. 2 October 2010 Director's details changed for Michael Kenneth Gowman on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIBJ0NWS. Transaction: MzAyNDQ1MjEwM2FkaXF6a2N4.

  22. 2 October 2010 Director's details changed for Daniel Hoogeveen on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIBJ1NWT. Transaction: MzAyNDQ1MjEwNGFkaXF6a2N4.

  23. 2 October 2010 Director's details changed for John Simon Peter Coningham-Rolls on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIBIZNWQ. Transaction: MzAyNDQ1MjEwMmFkaXF6a2N4.

  24. 4 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLDQPM3N. Transaction: MzAyMDc1ODM0OWFkaXF6a2N4.

  25. 30 June 2010 Appointment of Ben Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA1B2L9S. Transaction: MzAxODY0MjY5NmFkaXF6a2N4.

  26. 30 June 2010 Termination of appointment of Lucy Brindle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA1B3L9T. Transaction: MzAxODY0MjY3NWFkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 19 September 2009 no member list [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XMTVTE5J. Transaction: MzAwMDg3MjA0N2FkaXF6a2N4.

  28. 13 October 2009 Appointment of Mr Anthony George Huntley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLA9TE2A. Transaction: MzAwMDY1ODY2MGFkaXF6a2N4.

  29. 13 October 2009 Termination of appointment of Penelope Brooke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL9UME2N. Transaction: MzAwMDY1ODYzOWFkaXF6a2N4.

  30. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW3OKBE6. Transaction: MjAzNjg1MzkxM2FkaXF6a2N4.

  31. 16 June 2009 Director appointed daniel hoogeveen [View PDF]

    Category: Officers. Type: 288a. Barcode: A88LTAQ4. Transaction: MjAzNTE0NDU4OGFkaXF6a2N4.

  32. 23 September 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLP43DK. Transaction: MjAxMzk3NzMyNWFkaXF6a2N4.

  33. 23 September 2008 Appointment terminated director naomi brooke [View PDF]

    Category: Officers. Type: 288b. Barcode: XTLP33DJ. Transaction: MjAxMzk3Njc2OWFkaXF6a2N4.

  34. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAMMG1EN. Transaction: MjAwOTA1NjE5OGFkaXF6a2N4.

  35. 16 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjczMzIxMGFkaXF6a2N4.

  36. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczMzIwOWFkaXF6a2N4.

  37. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMzIwM2FkaXF6a2N4.

  38. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNDczN2FkaXF6a2N4.

  39. 13 October 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxMzMwNWFkaXF6a2N4.

  40. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwNjY3NmFkaXF6a2N4.

  41. 12 October 2005 Annual return made up to 19/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MDgzOGFkaXF6a2N4.

  42. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc3MzEwNGFkaXF6a2N4.

  43. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2NTA3OGFkaXF6a2N4.

  44. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyOTE4M2FkaXF6a2N4.

  45. 28 September 2004 Annual return made up to 19/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyOTI5OWFkaXF6a2N4.

  46. 22 July 2004 Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNzYxNGFkaXF6a2N4.

  47. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ1Nzc4OWFkaXF6a2N4.

  48. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1NTMzOGFkaXF6a2N4.

  49. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMxNjQ5NmFkaXF6a2N4.

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