26 Cavendish Road Management Company Limited

Company Registration Number: 05655653

Company registered in England and Wales

Approximate Location Map
Streetview
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26 Cavendish Road Management Company Limited is a Private Company Limited by Shares first registered on 15 December 2005.

Registered Address

26 CAVENDISH ROAD
LONDON
SW12 0DG

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 0DG

Registration Data

Company Number

05655653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £11,392£11,392£11,392£11,392£11,392£11,392£11,392£11,392£11,392£11,392
Current Assets £2,286£3£3£3£3£3£1£1£1£1
of which Cash £2,283£0£0£0£0£0£0£0£0£0
Total Assets £13,678£11,395£11,395£11,395£11,395£11,395£11,393£11,393£11,393£11,393
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,286£3£3£3£3£3£1£1£1£1
Total Net Worth £13,678£11,395£11,395£11,395£11,395£11,395£11,393£11,393£11,393£11,393

Previous Names

No previous names

Company Officers

  • RANDHAWA, Suman

    Secretary

    Appointed on 15 December 2005

     

    First Floor
    26 Cavendish Road
    London
    SW12 0DG

  • FOSTER CARTER, Tom David Francis

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1979

    Top Floor Flat
    26 Cavendish Road
    London
    SW12 0DG

  • HORNER, Ricky

    Director

    Appointed on 21 May 2017

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1980

    26 Cavendish Road
    London
    SW12 0DG

  • DWYER, Daniel John

    Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SORBY, Stephen Christopher Dare

    Director

    Appointed on 18 July 2012

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Shipbroker

    Month of birth: November 1983

    26 Cavendish Road
    London
    SW12 0DG

  • WILLIAMS, Felicity May Garnons

    Director

    Appointed on 15 December 2005

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1977

    Ground Floor Flat
    26 Cavendish Road, Clapham South
    London
    SW12 0DG

This information was most recently updated 24/09/2017.

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. 21 May 2017 Termination of appointment of Stephen Christopher Dare Sorby as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66WLLOO. Transaction: MzE3NjI2Mzk2OWFkaXF6a2N4.

  2. 21 May 2017 Appointment of Ricky Horner as a director on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: AP01. Barcode: X66WLLXN. Transaction: MzE3NjI2Mzk3NGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9OX5. Transaction: MzE2NDUwNjU0M2FkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKMZR4. Transaction: MzE2MDczOTAxN2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBX4QB. Transaction: MzEzNzU2NjgzMGFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HTYAFV. Transaction: MzEzMjg1ODM0NWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRJTT. Transaction: MzExNDg4NDc1MmFkaXF6a2N4.

  8. 21 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: X3GV0ZU9. Transaction: MzEwNzg4Nzc2NGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBYUP. Transaction: MzA5MDc3OTM5OGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MJXJL6. Transaction: MzA5MDEzMzcwNWFkaXF6a2N4.

  11. 8 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzU2MDE4OWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X27VSYZU. Transaction: MzA3NzU2MDE1NWFkaXF6a2N4.

  13. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTkwMzk1N2FkaXF6a2N4.

  14. 28 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: X1IEAV20. Transaction: MzA2NDk0MzkzMGFkaXF6a2N4.

  15. 13 September 2012 Appointment of Mr Stephen Sorby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE4CL7. Transaction: MzA2NDEwMjMzOGFkaXF6a2N4.

  16. 29 August 2012 Secretary's details changed for Suman Deol on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH03. Barcode: X1GBG7EY. Transaction: MzA2MzE2MzY1OGFkaXF6a2N4.

  17. 29 August 2012 Termination of appointment of Felicity Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBG5RE. Transaction: MzA2MzE2Mjk2OGFkaXF6a2N4.

  18. 2 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA8GA. Transaction: MzA0OTk2MTE3NGFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBLJXW0. Transaction: MzA0NDUxNDM1OWFkaXF6a2N4.

  20. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XD0N7QE8. Transaction: MzAyOTYwMjgwMmFkaXF6a2N4.

  21. 18 October 2010 Statement of capital following an allotment of shares on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Capital. Type: SH01. Barcode: XO799OCA. Transaction: MzAyNTM4NjQ3NWFkaXF6a2N4.

  22. 18 October 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: XO6ZNOCD. Transaction: MzAyNTM4NTYzNmFkaXF6a2N4.

  23. 28 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: XFPY9NSN. Transaction: MzAyNDEzNzEwNWFkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA1RQG8D. Transaction: MzAwNjAwNTU5N2FkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Felicity May Garnons Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1ROG8B. Transaction: MzAwNjAwNTEzOWFkaXF6a2N4.

  26. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1RPG8C. Transaction: MzAwNjAwNTE0MmFkaXF6a2N4.

  27. 31 December 2009 Director's details changed for Tom David Francis Foster Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1RNG8A. Transaction: MzAwNjAwNTEzN2FkaXF6a2N4.

  28. 29 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: XSS5FEHW. Transaction: MzAwMTcxMzA4MWFkaXF6a2N4.

  29. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRTY6BC. Transaction: MjAyMjcwNzEyMmFkaXF6a2N4.

  30. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0JGF47M. Transaction: MjAxNjE4MzExN2FkaXF6a2N4.

  31. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NjE5NWFkaXF6a2N4.

  32. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2Nzc5MmFkaXF6a2N4.

  33. 5 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMzYzMmFkaXF6a2N4.

  34. 5 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDMyNDc4NGFkaXF6a2N4.

  35. 5 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDMyNDU3NmFkaXF6a2N4.

  36. 5 January 2007 Registered office changed on 05/01/07 from: first floor flat 26 cavendish road london SW12 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyNDU3NWFkaXF6a2N4.

  37. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMyNDU3NGFkaXF6a2N4.

  38. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUzNTQxMmFkaXF6a2N4.

  39. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE5NTM0MmFkaXF6a2N4.

  40. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzMTgzMWFkaXF6a2N4.

  41. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyNjcwMmFkaXF6a2N4.

  42. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4NjM1MmFkaXF6a2N4.

  43. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwNjMzNGFkaXF6a2N4.

  44. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ3MTYxMmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:43:14 +0100