3 Cavendish Road Limited

Company Registration Number: 05392673

Company registered in England and Wales

Approximate Location Map
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3 Cavendish Road Limited is a Private Company Limited by Shares first registered on 15 March 2005.

Registered Address

3 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

05392673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£3£0£0£0
of which Cash £0£0£0£3£0£0£0
Total Assets £0£0£0£3£0£0£0
Current Liabilities £0£0£0£8,599£0£0£0
Net Current Assets £0£0£0£-8,596£0£0£0
Total Net Worth £0£0£0£3£0£0£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Nigel Henry

    Secretary

    Appointed on 15 March 2005

     

    Flat B
    3 Cavendish Road
    London
    SW12 0BH

  • CALLEGARI, Federica

    Director

    Appointed on 25 February 2013

     

    Nationality: Italia

    Occupation: Administrator

    Month of birth: January 1971

    3
    Cavendish Road
    Flat C, 3 Cavendish Road
    Balham
    London
    SW12 0BH
    United Kingdom

  • LAMBERT, Helen Louise

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Church House
    Coldharbour Road
    Pyford
    GU22 8SP

  • ROBERTS, Nigel Henry

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Futures And Options Broker

    Month of birth: August 1973

    Flat B
    3 Cavendish Road
    London
    SW12 0BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    26
    Church Street
    London
    NW8 8EP

  • BOUCHER, Caroline Louise

    Director

    Appointed on 15 March 2005

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Senior Editor

    Month of birth: October 1973

    3c Cavendish Road
    London
    SW12 0BH

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

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. 25 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QJYHN. Transaction: MzE0OTM4MzcxOWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S66X6. Transaction: MzE0NDA3OTQ2NWFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLEVUA. Transaction: MzEzMTY0NDczMWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ0QH. Transaction: MzEyMDc5ODYzN2FkaXF6a2N4.

  5. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHBUX. Transaction: MzExMzQ3OTU4M2FkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343LTR5. Transaction: MzA5NjY4ODg0MGFkaXF6a2N4.

  7. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLYNKH. Transaction: MzA4ODM4NTYxMGFkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHSE3. Transaction: MzA3NDYzNzAyOGFkaXF6a2N4.

  9. 18 March 2013 Director's details changed for Helen Louise Lambert on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24FHSDN. Transaction: MzA3NDYzNDc1NmFkaXF6a2N4.

  10. 18 March 2013 Director's details changed for Nigel Henry Roberts on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X24FHSDV. Transaction: MzA3NDYzNDc2OWFkaXF6a2N4.

  11. 6 March 2013 Appointment of Mrs Federica Callegari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKWG1. Transaction: MzA3NDAzMTczMGFkaXF6a2N4.

  12. 6 March 2013 Termination of appointment of Caroline Boucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKTKA. Transaction: MzA3NDAzMDg5N2FkaXF6a2N4.

  13. 29 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKQ2Q. Transaction: MzA3MTkwOTcwNmFkaXF6a2N4.

  14. 29 January 2013 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1NCKQ2J. Transaction: MzA3MTkwOTU2M2FkaXF6a2N4.

  15. 29 January 2013 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1NCKQ2B. Transaction: MzA3MTkwOTM0OWFkaXF6a2N4.

  16. 29 January 2013 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1NCKQ23. Transaction: MzA3MTkwOTIyNGFkaXF6a2N4.

  17. 29 January 2013 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1NCKQ1V. Transaction: MzA3MTkwOTA5OGFkaXF6a2N4.

  18. 29 January 2013 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1NCKQ1N. Transaction: MzA3MTkwODQxM2FkaXF6a2N4.

  19. 29 January 2013 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A1NCKQ1F. Transaction: MzA3MTkwNDkyMGFkaXF6a2N4.

  20. 29 January 2013 Annual return made up to 15 March 2012 no member list [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: A1NCKQ17. Transaction: MzA3MTkwNDY1NGFkaXF6a2N4.

  21. 29 January 2013 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: A1NCKQ0Z. Transaction: MzA3MTkwNDU0OWFkaXF6a2N4.

  22. 29 January 2013 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: A1NCKQ0R. Transaction: MzA3MTkwNDM3OWFkaXF6a2N4.

  23. 29 January 2013 Annual return made up to 15 March 2009 with full list of shareholders [View PDF]

    Action Date: 15 March 2009. Category: Annual return. Type: AR01. Barcode: A1NCKQ0J. Transaction: MzA3MTkwNDMxMmFkaXF6a2N4.

  24. 29 January 2013 Annual return made up to 15 March 2008 with full list of shareholders [View PDF]

    Action Date: 15 March 2008. Category: Annual return. Type: AR01. Barcode: A1NCKQ0B. Transaction: MzA3MTkwNDE5N2FkaXF6a2N4.

  25. 29 January 2013 Annual return made up to 15 March 2007 with full list of shareholders [View PDF]

    Action Date: 15 March 2007. Category: Annual return. Type: AR01. Barcode: A1NCKQ03. Transaction: MzA3MTkwNDA5MWFkaXF6a2N4.

  26. 28 January 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R20TGKQ3. Transaction: MzA3MTg0MzkyM2FkaXF6a2N4.

  27. 27 March 2007 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE3NzQ2OTkzNGFkaXF6a2N4.

  28. 5 December 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3MTcyODgyNGFkaXF6a2N4.

  29. 25 October 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2OTgzNzc1M2FkaXF6a2N4.

  30. 3 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2OTE1M2FkaXF6a2N4.

  31. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4NTExM2FkaXF6a2N4.

  32. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgyODAxOGFkaXF6a2N4.

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