22 Cavendish Road Limited

Company Registration Number: 05890009

Company registered in England and Wales

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22 Cavendish Road Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

C/O LAWRENCE HURST & CO
MORRITT HOUSE
10/12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

05890009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,445£14,445£14,445£14,445£14,445£14,445
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,445£14,445£14,445£14,445£14,445£14,445
Current Liabilities £14,440£14,440£14,440£14,440£14,440£14,440
Net Current Assets £-14,440£-14,440£-14,440£-14,440£-14,440£-14,440
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 29 May 2014

     

    2
    Tanworth Close
    Northwood
    Middlesex
    HA6 2GF
    England

  • FAWCETT, Gemma Marie

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1978

    Flat 2
    22 Cavendish Road
    London
    NW6 7XP
    England

  • MCCLYMONT, Rhianna Louise, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: General Practitioner - Medical Doctor

    Month of birth: July 1987

    22
    Flat 4
    22 Cavendish Road
    London
    NW6 7XP
    United Kingdom

  • MEYER, Nicholas Henry Peter

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1965

    C/O LAWRENCE HURST & CO
    Morritt House
    10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF
    United Kingdom

  • REDLER, Simon Peter

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1965

    5 Green Lane
    Croxley Green
    Hertfordshire
    WD3 3HR

  • HURST, Nicola Jane

    Secretary

    Appointed on 28 July 2006

    Resigned on 28 May 2014

    2
    Mill Road
    Hatfield Heath
    Essex
    CM22 7AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BALL, Lorraine Anne

    Director

    Appointed on 28 July 2006

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    Flat 1 22 Cavendish Road
    Kilburn
    London
    NW6 7XP

  • COCKER, Paul Andrew

    Director

    Appointed on 15 December 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1979

    Flat 1
    22 Cavendish Road
    London
    NW6 7XP

  • COCKER, Victoria Ann

    Director

    Appointed on 28 July 2006

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Pa

    Month of birth: April 1974

    C/O LAWRENCE HURST & CO
    Morritt House
    10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF
    United Kingdom

  • HURST, Nicola Jane

    Director

    Appointed on 28 July 2006

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: June 1978

    2
    Mill Road
    Hatfield Heath
    Essex
    CM22 7AA

  • KUMAR, Kevin Michael Vijay

    Director

    Appointed on 28 July 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Research Manager

    Month of birth: July 1976

    Flat 4 22 Cavendish Road
    Kilburn
    London
    NW6 7XP

  • LONDON, Ben Milton

    Director

    Appointed on 29 July 2012

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1987

    C/O LAWRENCE HURST & CO
    Morritt House
    10/12 Love Lane
    Pinner
    Middlesex
    HA5 3EF
    United Kingdom

  • THOMPSON, Barry James, Dr

    Director

    Appointed on 8 August 2008

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1978

    4
    22 Cavendish Road
    London
    NW6 7XP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1STBM. Transaction: MzE1NDg3NDc5OGFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Ben Milton London as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BY9B3T. Transaction: MzE1MzU5NTE5N2FkaXF6a2N4.

  3. 18 May 2016 Appointment of Ms Rhianna Louise Mcclymont as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X575JZ4P. Transaction: MzE0ODcwNjA2OWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52L9HIW. Transaction: MzE0NDE1Nzk0OWFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Barry James Thompson as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X51WPAU2. Transaction: MzE0MzEzNDE1MGFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHSUR. Transaction: MzEyOTY1ODc0NGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V8528. Transaction: MzExOTI0NDM4OGFkaXF6a2N4.

  8. 19 February 2015 Appointment of Mr Lawrence David Hurst as a secretary on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP03. Barcode: X41JJIZK. Transaction: MzExNzY2OTkzOGFkaXF6a2N4.

  9. 1 September 2014 Appointment of Ms Gemma Marie Fawcett as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3FHSB9T. Transaction: MzEwNjU4OTE2N2FkaXF6a2N4.

  10. 29 August 2014 Termination of appointment of Nicola Jane Hurst as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X3FA3MRD. Transaction: MzEwNjQyNzUyNWFkaXF6a2N4.

  11. 29 August 2014 Termination of appointment of Nicola Jane Hurst as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X3FA3MRU. Transaction: MzEwNjQyNzUyMWFkaXF6a2N4.

  12. 18 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1WFE. Transaction: MzEwNTc0OTk3OGFkaXF6a2N4.

  13. 31 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34DZS3F. Transaction: MzA5NzI5NDg1M2FkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYNIH. Transaction: MzA4Mzg3MjY5OWFkaXF6a2N4.

  15. 27 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OMPTE. Transaction: MzA3NTI5NDMzOGFkaXF6a2N4.

  16. 6 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTH0KC. Transaction: MzA2MzYxODY0M2FkaXF6a2N4.

  17. 29 July 2012 Appointment of Mr Ben Milton London as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E6A5PK. Transaction: MzA2MTU2NDU3NWFkaXF6a2N4.

  18. 17 July 2012 Termination of appointment of Paul Cocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDZ1RM. Transaction: MzA2MDk0NTYzMWFkaXF6a2N4.

  19. 28 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV3OEO. Transaction: MzA1OTk0NzIwOWFkaXF6a2N4.

  20. 9 January 2012 Appointment of Mr Nicholas Henry Peter Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1028XI0. Transaction: MzA1MDMxMjYzMGFkaXF6a2N4.

  21. 7 January 2012 Termination of appointment of Victoria Cocker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1028XIO. Transaction: MzA1MDMxMjYzNGFkaXF6a2N4.

  22. 5 September 2011 Director's details changed for Victoria Frost on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: AEAGNX64. Transaction: MzA0MzI0MzUzNGFkaXF6a2N4.

  23. 25 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XKVE1WZM. Transaction: MzA0MjcyNTQ4MmFkaXF6a2N4.

  24. 25 August 2011 Registered office address changed from C/O C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Northwood Middlesex HA5 3EF on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKVE0WZL. Transaction: MzA0MjcyNTAxNGFkaXF6a2N4.

  25. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP72MW8Y. Transaction: MzA0MTUxNzQ2N2FkaXF6a2N4.

  26. 6 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A61EBPNI. Transaction: MzAyODMwNDk4M2FkaXF6a2N4.

  27. 1 December 2010 Registered office address changed from Flat 2 22 Cavendish Road London NW6 7XP on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3MH0PJB. Transaction: MzAyNzkzNzIyNmFkaXF6a2N4.

  28. 1 December 2010 Director's details changed for Nicola Jane Hurst on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X3MKWPJA. Transaction: MzAyNzkzNzQxM2FkaXF6a2N4.

  29. 1 December 2010 Secretary's details changed for Nicola Jane Hurst on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: X3MJLPJY. Transaction: MzAyNzkzNzM1MGFkaXF6a2N4.

  30. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVJ3BMFQ. Transaction: MzAyMTEzNTM2NGFkaXF6a2N4.

  31. 10 August 2010 Director's details changed for Dr Barry James Thompson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVJ3AMFP. Transaction: MzAyMTEzNDkwOGFkaXF6a2N4.

  32. 10 August 2010 Director's details changed for Nicola Jane Hurst on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XVJ39MFO. Transaction: MzAyMTEzNDkwNmFkaXF6a2N4.

  33. 10 August 2010 Director's details changed for Paul Andrew Cocker on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVJ37MFM. Transaction: MzAyMTEzNDkwM2FkaXF6a2N4.

  34. 10 August 2010 Director's details changed for Victoria Frost on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVJ38MFN. Transaction: MzAyMTEzNDkwNWFkaXF6a2N4.

  35. 25 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64UMCPO. Transaction: MjAzOTkwOTExOWFkaXF6a2N4.

  36. 27 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZFFK995. Transaction: MjAzMTU0MTM1OWFkaXF6a2N4.

  37. 12 August 2008 Director appointed dr barry james thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AW07G272. Transaction: MjAxMDg0MDcxNGFkaXF6a2N4.

  38. 29 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVHC1TV. Transaction: MjAwOTg0MDQxOWFkaXF6a2N4.

  39. 29 July 2008 Appointment terminated director kevin kumar [View PDF]

    Category: Officers. Type: 288b. Barcode: XGVHB1TU. Transaction: MjAwOTgzNjcwNGFkaXF6a2N4.

  40. 27 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XO6ZY5. Transaction: MjAwNjA1NDE0NWFkaXF6a2N4.

  41. 26 February 2008 Director appointed paul andrew cocker [View PDF]

    Category: Officers. Type: 288a. Barcode: AYC5UXGW. Transaction: MjAwMDI0NzYzNGFkaXF6a2N4.

  42. 10 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4OTM4N2FkaXF6a2N4.

  43. 17 February 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjUwOTgxM2FkaXF6a2N4.

  44. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MTgwMWFkaXF6a2N4.

  45. 15 January 2007 Ad 03/01/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ2NzM5NGFkaXF6a2N4.

  46. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MTA2OWFkaXF6a2N4.

  47. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwOTcwMmFkaXF6a2N4.

  48. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1Nzg2NWFkaXF6a2N4.

  49. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxOTY4MGFkaXF6a2N4.

  50. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0MDk0N2FkaXF6a2N4.

  51. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMTQxNWFkaXF6a2N4.

  52. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2Nzk5MmFkaXF6a2N4.

  53. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU4MDE2NmFkaXF6a2N4.

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