41 Cavendish Road (Freehold) Limited

Company Registration Number: 05681400

Company registered in England and Wales

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41 Cavendish Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in London.

Registered Address

56 VIVIAN WAY
LONDON
N2 0HZ

There are 8 companies currently registered at this postcode, including this one.

All companies at N2 0HZ

Registration Data

Company Number

05681400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £43,401£43,878£43,878£43,878£43,878£43,878£43,878£0£43,878£43,878£43,878
Current Assets £3,537£2,323£949£0£0£0£0£0£53£0£2,487
of which Cash £0£2,323£949£0£0£0£0£0£0£0£0
Total Assets £46,938£46,201£44,827£43,878£43,878£43,878£43,878£0£43,931£43,878£46,365
Current Liabilities £235£2,418£696£235£235£235£235£0£288£235£2,781
Net Current Assets £3,302£-95£253£-235£-235£-235£-235£0£-235£-235£-294
Total Net Worth £46,703£43,783£44,131£43,643£43,643£43,643£43,643£0£43,643£43,643£43,584

Previous Names

No previous names

Company Officers

  • DAWNPOINT PROPERTIES LTD

    Corporate Secretary

    Appointed on 2 February 2015

     

    56
    Vivian Way
    London
    N2 0HZ
    England

  • CHANDRASINGHE, Nicole

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1985

    Flat 3, 41
    Cavendish Road
    London
    NW6 7XR
    England

  • DE BONO, Edward John Carmelo

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    Garden Flat
    41 Cavendish Road
    London
    NW6 7XR

  • FERNANDO, Niroch Gavin

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Product & Training Developer

    Month of birth: August 1980

    Flat 3, 41
    Cavendish Road
    London
    NW6 7XR
    England

  • LANG, Xavier

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Flat 2
    4
    Cornwall Crescent
    London
    W11 1PP
    England

  • DAWNPOINT PROPERTIES LIMITED

    Corporate Director

    Appointed on 20 January 2006

     

    56
    Vivian Way
    London
    N2 0HZ
    United Kingdom

  • CAGNETTI, Loredana

    Secretary

    Appointed on 18 March 2013

    Resigned on 2 February 2015

    3
    41
    Cavendish Road
    London
    NW6 7XR
    England

  • DE BONO, Edward John Carmelo

    Secretary

    Appointed on 20 January 2006

    Resigned on 18 March 2013

    Garden Flat
    41 Cavendish Road
    London
    NW6 7XR

  • CAGNETTI, Loredana

    Director

    Appointed on 18 March 2013

    Resigned on 2 February 2015

    Nationality: Italian

    Occupation: Freelance Complementary Medicine Practitioner

    Month of birth: May 1967

    Flat 3
    41
    Cavendish Road
    London
    NW6 7XR
    England

  • CAGNETTI, Loredana

    Director

    Appointed on 20 January 2006

    Resigned on 29 December 2008

    Nationality: Italian

    Occupation: Reflexologist

    Month of birth: May 1961

    Flat 3
    41 Cavendish Road
    London
    NW6 7XR

  • ROBERTS, Leigh

    Director

    Appointed on 20 January 2006

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    2 Theydon Grove
    Epping
    Essex
    CM16 4PU

  • SAGE, Christopher John

    Director

    Appointed on 27 February 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Flat 2
    41 Cavendish Road
    London
    NW6 7XR

  • SIMON, Patrick Lloyd

    Director

    Appointed on 29 December 2008

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1966

    210g
    Ravensbourne Avenue
    Beckenham
    Bromley
    Kent
    BR3 5HG
    England

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

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Latest Filings

  1. 13 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66BKPUI. Transaction: MzE3NTczMzk5NGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVA09. Transaction: MzE2NzIzMjgwM2FkaXF6a2N4.

  3. 21 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57G2WWN. Transaction: MzE0OTA4ODcyNWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LDW3. Transaction: MzE0MDE4NTI3NGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBT4Z. Transaction: MzEzNzEzNjE2NmFkaXF6a2N4.

  6. 6 May 2015 Appointment of Niroch Fernando as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X46RCZ5N. Transaction: MzEyMjU1NDAyOGFkaXF6a2N4.

  7. 5 May 2015 Termination of appointment of Loredana Cagnetti as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X46RCVDS. Transaction: MzEyMjU1MzA2NWFkaXF6a2N4.

  8. 5 May 2015 Appointment of Nicole Chandrasinghe as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X46RCZUZ. Transaction: MzEyMjU1NDE1OGFkaXF6a2N4.

  9. 5 May 2015 Appointment of Dawnpoint Properties Ltd as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP04. Barcode: X46RCXN4. Transaction: MzEyMjU1MzYzN2FkaXF6a2N4.

  10. 5 May 2015 Termination of appointment of Loredana Cagnetti as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X46RCV37. Transaction: MzEyMjU1MzA0MGFkaXF6a2N4.

  11. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3USI. Transaction: MzExNTc2NDAwMGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56IP5. Transaction: MzExMjk2NTMzOGFkaXF6a2N4.

  13. 26 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0CFN. Transaction: MzA5MzM0NTYxOGFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N3KK. Transaction: MzA5MTAwOTM3NGFkaXF6a2N4.

  15. 27 November 2013 Appointment of Loredana Cagnetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ12Y8. Transaction: MzA4OTUwMjc4NGFkaXF6a2N4.

  16. 5 September 2013 Appointment of Loredana Cagnetti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GAD1QY. Transaction: MzA4NDQ4OTU3MGFkaXF6a2N4.

  17. 5 September 2013 Appointment of Xavier Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAD0U9. Transaction: MzA4NDQ4OTMzMGFkaXF6a2N4.

  18. 5 September 2013 Registered office address changed from C/O Edward De Bono 41 Cavendish Road London NW6 7XR United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GACZJ6. Transaction: MzA4NDQ4ODk5OGFkaXF6a2N4.

  19. 5 September 2013 Termination of appointment of Edward De Bono as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GACX9N. Transaction: MzA4NDQ4ODQxMmFkaXF6a2N4.

  20. 5 September 2013 Termination of appointment of Patrick Simon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GACWQW. Transaction: MzA4NDQ4ODI0NWFkaXF6a2N4.

  21. 26 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21RJ0E9. Transaction: MzA3MzU0NzQ3OWFkaXF6a2N4.

  22. 26 February 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A21RJ0EP. Transaction: MzA3MzU0NzMwN2FkaXF6a2N4.

  23. 26 February 2013 Annual return made up to 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: A22OTLEI. Transaction: MzA3MzU0NzIxMGFkaXF6a2N4.

  24. 26 February 2013 Annual return made up to 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: A22OTLEQ. Transaction: MzA3MzU0NzExOWFkaXF6a2N4.

  25. 26 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A21RJ0EX. Transaction: MzA3Mjc2MDQwNWFkaXF6a2N4.

  26. 17 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDU0Njg5MWFkaXF6a2N4.

  27. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NzQ5NmFkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XK9KEU0I. Transaction: MzAzNjkwMTQzNmFkaXF6a2N4.

  29. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDcyMzk1MGFkaXF6a2N4.

  30. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDcwMjMyOGFkaXF6a2N4.

  31. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6KCDSVZ. Transaction: MzAzNDcyMzg3NWFkaXF6a2N4.

  32. 20 April 2010 Registered office address changed from , 41 Cavendish Road, London, NW6 7XR on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJOC7JBH. Transaction: MzAxMzgzNTU2NmFkaXF6a2N4.

  33. 20 April 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XJC4BJA0. Transaction: MzAxMzc4MDcyNmFkaXF6a2N4.

  34. 19 April 2010 Director's details changed for Edward John Carmelo De Bono on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XJC49JAY. Transaction: MzAxMzc2NTY2OGFkaXF6a2N4.

  35. 19 April 2010 Director's details changed for Dawnpoint Properties Limited on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH02. Barcode: XJC48JAX. Transaction: MzAxMzc2NTY2N2FkaXF6a2N4.

  36. 19 April 2010 Director's details changed for Mr Patrick Lloyd Simon on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XJC4AJAZ. Transaction: MzAxMzc2NTY2OWFkaXF6a2N4.

  37. 10 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFRXLHEG. Transaction: MzAwOTE4NDAyMmFkaXF6a2N4.

  38. 21 September 2009 Appointment terminated director christopher sage [View PDF]

    Category: Officers. Type: 288b. Barcode: XDI0IDG3. Transaction: MjA0MTY2NzYwMGFkaXF6a2N4.

  39. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWIR97ID. Transaction: MjAyNjMwMTE0NWFkaXF6a2N4.

  40. 3 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOFW71R. Transaction: MjAyNDgxMTU0NWFkaXF6a2N4.

  41. 30 January 2009 Director appointed mr patrick lloyd simon [View PDF]

    Category: Officers. Type: 288a. Barcode: XMUYI6XW. Transaction: MjAyNDU4MTQ2NmFkaXF6a2N4.

  42. 24 January 2009 Appointment terminated director loredana cagnetti [View PDF]

    Category: Officers. Type: 288b. Barcode: XL9UN6S6. Transaction: MjAyNDE1MDk0OWFkaXF6a2N4.

  43. 7 April 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS23PYM3. Transaction: MjAwMjc0NzcxMGFkaXF6a2N4.

  44. 7 April 2008 Secretary's change of particulars / edward bono / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS23OYM2. Transaction: MjAwMjc0NTYxMGFkaXF6a2N4.

  45. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1ODc2NWFkaXF6a2N4.

  46. 20 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NTY0M2FkaXF6a2N4.

  47. 20 February 2007 Registered office changed on 20/02/07 from: 28 high road, east finchley, london, N2 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3NTk1MmFkaXF6a2N4.

  48. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NTc4NWFkaXF6a2N4.

  49. 20 February 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM3NTA5N2FkaXF6a2N4.

  50. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwNjc4N2FkaXF6a2N4.

  51. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1MTk4MWFkaXF6a2N4.

  52. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIyOTIyM2FkaXF6a2N4.

  53. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk4NDU3NmFkaXF6a2N4.

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