21 Cavendish Road Limited

Company Registration Number: 05155301

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.
21 Cavendish Road Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in London.

Registered Address

FLAT 1
21 CAVENDISH ROAD
LONDON
SW12 0BH

There are 13 companies currently registered at this postcode, including this one.

All companies at SW12 0BH

Registration Data

Company Number

05155301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,000£3,000£3,000£3,000£3,000£3,000
of which Cash £0£0£0£0£3,000£3,000
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,000£3,000£3,000£3,000£3,000£3,000
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • GARDNER, Barbara Ann

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1950

    Flat 1
    21 Cavendish Road
    London
    SW12 0BH
    England

  • SLABBERT, Neil Rex

    Director

    Appointed on 14 December 2012

     

    Nationality: South African

    Occupation: Dr

    Month of birth: July 1973

    Flat 2
    21 Cavendish Road
    London
    SW12 0BH
    United Kingdom

  • DARNELL, Marcus

    Secretary

    Appointed on 9 July 2007

    Resigned on 30 September 2011

    Flat 1
    21 Cavendish Road
    London
    SW12 0BH

  • MAC CANA, Liadan Magdalin

    Secretary

    Appointed on 16 June 2004

    Resigned on 9 July 2007

    Flat 2, 21 Cavendish Road
    London
    SW12 0BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AYLWARD, Mark Patrick

    Director

    Appointed on 16 June 2004

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1976

    Flat 2,
    21 Cavendish Road,
    London
    SW12 0BH

  • DARNELL, Marcus

    Director

    Appointed on 29 May 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    Flat 1
    21 Cavendish Road
    London
    SW12 0BH

  • KIRKLAND, Anthony

    Director

    Appointed on 27 August 2004

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: May 1974

    Flat Three 21 Cavendish Road
    London
    SW12 0BH

  • LEZEMORE, John Paul

    Director

    Appointed on 4 December 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Flat 3
    21 Cavendish Road
    London
    SW12 0BH
    United Kingdom

  • MUKAMI, Keith

    Director

    Appointed on 20 July 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    99 Taybridge Road
    London
    SW11 5PX

  • WHITELEY, Jonathan

    Director

    Appointed on 28 June 2004

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Student

    Month of birth: November 1980

    Flat 1
    21 Cavendish Road
    London
    Sw12 0hb
    SW12 0BH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 16 June 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5APWEZS. Transaction: MzE1MjQ3NzgzMmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWA8W. Transaction: MzE1MjQ3NTg0MGFkaXF6a2N4.

  3. 7 July 2016 Director's details changed for Mr Neil Rex Slabbert on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X5APWA8O. Transaction: MzE1MjQ3NTQzOGFkaXF6a2N4.

  4. 13 August 2015 Termination of appointment of John Paul Lezemore as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DPE4UQ. Transaction: MzEyODk0MTI0MmFkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BJ8YQ0. Transaction: MzEyNjk1Mjc4NGFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSP1V. Transaction: MzEyNTQwMjA4MmFkaXF6a2N4.

  7. 18 June 2015 Director's details changed for Mr Neil Rex Slabbert on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X49SSP1N. Transaction: MzEyNTQwMTk3NWFkaXF6a2N4.

  8. 1 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DC5JLD. Transaction: MzEwNDg1NzU2M2FkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66EXN. Transaction: MzEwMjk1NTg0M2FkaXF6a2N4.

  10. 1 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DUO6TS. Transaction: MzA4MjU5ODkyNGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWV5C. Transaction: MzA4MDgyMTY4M2FkaXF6a2N4.

  12. 2 July 2013 Registered office address changed from Flat 1 21 Cavendish Road London SW12 0BH England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BOWV54. Transaction: MzA4MDc1NjMyNWFkaXF6a2N4.

  13. 2 July 2013 Registered office address changed from 21 Cavendish Road London SW12 0BH on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BOWSEA. Transaction: MzA4MDc1NTU0M2FkaXF6a2N4.

  14. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPJ0H. Transaction: MzA3NTE3NzYwN2FkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Mark Aylward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOYH26. Transaction: MzA3MDg1MjIyNmFkaXF6a2N4.

  16. 9 January 2013 Appointment of Mr John Lezemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOYGB7. Transaction: MzA3MDg1MjAzNGFkaXF6a2N4.

  17. 9 January 2013 Appointment of Dr Neil Slabbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOYFCQ. Transaction: MzA3MDg1MTc1MWFkaXF6a2N4.

  18. 13 December 2012 Termination of appointment of Anthony Kirkland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCQI0. Transaction: MzA2OTM3MzI1OWFkaXF6a2N4.

  19. 11 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY58R. Transaction: MzA2MDYzODA5M2FkaXF6a2N4.

  20. 11 July 2012 Appointment of Barbara Ann Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVY58J. Transaction: MzA2MDU5MjkzMWFkaXF6a2N4.

  21. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q09EJ. Transaction: MzA1NDE4OTM1NWFkaXF6a2N4.

  22. 30 September 2011 Termination of appointment of Marcus Darnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLD7XZU. Transaction: MzA0NDY5MzE1OGFkaXF6a2N4.

  23. 30 September 2011 Termination of appointment of Marcus Darnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWLCRXZD. Transaction: MzA0NDY5MzE0OGFkaXF6a2N4.

  24. 23 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZXW0V8S. Transaction: MzAzOTMzODU0MmFkaXF6a2N4.

  25. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5V83STT. Transaction: MzAzNDU5MTc5N2FkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XLH8QLN5. Transaction: MzAxOTM5NTA2M2FkaXF6a2N4.

  27. 13 July 2010 Director's details changed for Marcus Darnell on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XLH8PLN4. Transaction: MzAxOTM5NDkyM2FkaXF6a2N4.

  28. 13 July 2010 Director's details changed for Mark Patrick Aylward on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XLH8OLN3. Transaction: MzAxOTM5NDkyMmFkaXF6a2N4.

  29. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X598MIH4. Transaction: MzAxMTg5MDQzMmFkaXF6a2N4.

  30. 1 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWELB6Y. Transaction: MjAzNjI2MDk4MWFkaXF6a2N4.

  31. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8657984. Transaction: MjAzMTI3MjQ0NWFkaXF6a2N4.

  32. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFWUW1NM. Transaction: MjAwOTU4NjQ0MGFkaXF6a2N4.

  33. 9 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQHH197. Transaction: MjAwODczMzI2NmFkaXF6a2N4.

  34. 20 July 2007 Return made up to 16/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5NTc2OGFkaXF6a2N4.

  35. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMjg5NWFkaXF6a2N4.

  36. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0MTc0NGFkaXF6a2N4.

  37. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0MDM1OGFkaXF6a2N4.

  38. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0MDkxMGFkaXF6a2N4.

  39. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNjI3M2FkaXF6a2N4.

  40. 19 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxOTY2MGFkaXF6a2N4.

  41. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNzIxNmFkaXF6a2N4.

  42. 29 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NDI5N2FkaXF6a2N4.

  43. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk0NzczMWFkaXF6a2N4.

  44. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5OTY0M2FkaXF6a2N4.

  45. 4 August 2004 Ad 26/06/04-20/07/04 £ si [email protected]=2 £ ic 1000/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU5MDA1NWFkaXF6a2N4.

  46. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1OTY4MGFkaXF6a2N4.

  47. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA5MDcyNGFkaXF6a2N4.

  48. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1NzMyNmFkaXF6a2N4.

  49. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0Njc3MWFkaXF6a2N4.

  50. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNDQzNWFkaXF6a2N4.

  51. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzNzA1NmFkaXF6a2N4.

  52. 16 June 2004 Registered office changed on 16/06/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE2NDY3NWFkaXF6a2N4.

  53. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEyMDE2MWFkaXF6a2N4.

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