23 Cavendish Road Sutton Limited

Company Registration Number: 05664809

Company registered in England and Wales

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23 Cavendish Road Sutton Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Surrey.

Registered Address

23 CAVENDISH ROAD
SUTTON
SURREY
SM2 5EY

There are 7 companies currently registered at this postcode, including this one.

All companies at SM2 5EY

Registration Data

Company Number

05664809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,097£3,134£2,774£2,367£2,005£1,469£3,051£2,697£1,996£1,645£1,090
of which Cash £0£2,813£1,454£1,718£1,383£1,419£2,146£1,606£1,695£1,108£770
Total Assets £4,097£3,134£2,774£2,367£2,005£1,469£3,051£2,697£1,996£1,645£1,090
Current Liabilities £1,407£1,044£1,002£1,197£1,517£1,483£881£0£10,000£1,640£1,085
Net Current Assets £2,690£2,090£1,772£1,170£488£-14£2,170£2,697£-8,004£5£5
Total Net Worth £2,690£2,090£1,772£1,170£488£-14£2,170£2,144£1,996£5£5

Previous Names

No previous names

Company Officers

  • COOK, Jason

    Secretary

    Appointed on 8 October 2014

     

    23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

  • COOK, Jason Raymond

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    Flat 1
    23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

  • MODRAL, Dennis Edward

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1953

    Flat 3
    23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

  • ANTONIOU, Christalla

    Secretary

    Appointed on 4 January 2007

    Resigned on 13 February 2009

    Flat 6 23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

  • MATTHEWS, Nicola

    Secretary

    Appointed on 3 January 2006

    Resigned on 4 January 2007

    Flat 5
    23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

  • PANAYIOTOU, Nicholas

    Director

    Appointed on 3 January 2006

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Computer Tech

    Month of birth: December 1970

    Flat 6
    23 Cavendish Road
    Sutton
    Surrey
    SM2 5EY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69HT817. Transaction: MzE3OTAwMTczN2FkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHFXC. Transaction: MzE2NTY2ODc0NWFkaXF6a2N4.

  3. 22 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4X0EG. Transaction: MzE2MDI4MDk0OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZB4AI. Transaction: MzEzODk2MDYyNWFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJHAKY. Transaction: MzEzMjU2NDkwMWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKW3WY. Transaction: MzExNDkzNzEwNmFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGO5JU. Transaction: MzExMDIzNzU5OWFkaXF6a2N4.

  8. 8 October 2014 Appointment of Mr Jason Cook as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP03. Barcode: X3I3GCB7. Transaction: MzEwOTA5NjUzNWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL2WI. Transaction: MzA5MzM3ODAzM2FkaXF6a2N4.

  10. 7 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIOAU9. Transaction: MzA4NjUwMzE5N2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20P054O. Transaction: MzA3MTYxMjY4M2FkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9P0X. Transaction: MzA2Njc3MzMyNGFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7JOB. Transaction: MzA1MTA3MDIzMmFkaXF6a2N4.

  14. 21 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXC5XYJ2. Transaction: MzA0NTg3NDMwNWFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XH2MHQR0. Transaction: MzAzMDM5MzMxMWFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOCH7OK6. Transaction: MzAyNTk1MTU5NGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XASH1GDA. Transaction: MzAwNjc3NjEwNWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Jason Cook on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XASGZGD7. Transaction: MzAwNjExODc5NWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Dennis Modral on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XASH0GD9. Transaction: MzAwNjExODc5N2FkaXF6a2N4.

  20. 2 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHBT2EIT. Transaction: MzAwMTkyNTQ3NWFkaXF6a2N4.

  21. 16 February 2009 Appointment terminated secretary christalla antoniou [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUAN7CX. Transaction: MjAyNTgzNTAyNGFkaXF6a2N4.

  22. 19 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKNK6N0. Transaction: MjAyMzYzMzM5MmFkaXF6a2N4.

  23. 28 November 2008 Director appointed dennis modral [View PDF]

    Category: Officers. Type: 288a. Barcode: AA037565. Transaction: MjAxODk1ODUzNmFkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACGQ8516. Transaction: MjAxODYzOTU0OGFkaXF6a2N4.

  25. 3 April 2008 Appointment terminated director nick panayiotou [View PDF]

    Category: Officers. Type: 288b. Barcode: XRP35YK3. Transaction: MjAwMjYxMjA0OWFkaXF6a2N4.

  26. 17 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxOTI5MmFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY3MzE0NGFkaXF6a2N4.

  28. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODk0M2FkaXF6a2N4.

  29. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxOTM4NGFkaXF6a2N4.

  30. 16 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxNzE5MmFkaXF6a2N4.

  31. 13 October 2006 Ad 01/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2OTUyNzk1N2FkaXF6a2N4.

  32. 20 September 2006 Ad 01/07/06-01/07/06 £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTYyMTcwOWFkaXF6a2N4.

  33. 1 August 2006 Ad 01/07/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDExMTcyN2FkaXF6a2N4.

  34. 19 January 2006 Ad 03/01/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjM5NjY5OGFkaXF6a2N4.

  35. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI0OTcyMWFkaXF6a2N4.

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