136 Cavendish Road Management Limited

Company Registration Number: 06057404

Company registered in England and Wales

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136 Cavendish Road Management Limited is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in London.

Registered Address

136 CAVENDISH ROAD
LONDON
SW12 0DD

There are 2 companies currently registered at this postcode, including this one.

All companies at SW12 0DD

Registration Data

Company Number

06057404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JYOTI, Manjari

    Director

    Appointed on 13 January 2017

     

    Nationality: Indian

    Occupation: Executive Search

    Month of birth: June 1981

    136
    Ground Floor Flat
    Cavendish Road
    London
    SW12 0DD
    England

  • VAN PANHUYS, Jennifer Grace

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1982

    Basement Flat
    136 Cavendish Road
    London
    SW12 0DD
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • COX, Michelle

    Secretary

    Appointed on 18 January 2007

    Resigned on 25 June 2009

    Basement Flat
    136 Cavendish Road
    Clapham
    London
    SW12 0DD

  • BONNY, Alison Michelle

    Director

    Appointed on 18 January 2007

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Press Officer

    Month of birth: December 1974

    First Floor Flat
    136 Cavendish Road
    Clapham
    London
    SW4 0DD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 January 2007

    Resigned on 18 January 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • GILMAN, Marcus Richard

    Director

    Appointed on 18 January 2007

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: March 1974

    Top Floor Flat
    136 Cavendish Road Balham
    London
    SW12 0DD

  • HUGHES-REES, Olivia Kate

    Director

    Appointed on 23 October 2013

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Recruitment Adviser

    Month of birth: September 1977

    Basement Flat
    136 Cavendish Road
    London
    SW12 0DD

  • RICH, Laura Helen

    Director

    Appointed on 18 January 2007

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1978

    Basement Flat
    136 Cavendish Road
    London
    SW12 0DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBA443. Transaction: MzE2NjgxMTEwMGFkaXF6a2N4.

  2. 13 January 2017 Appointment of Miss Manjari Jyoti as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0W4AI. Transaction: MzE2NjYyMzcyM2FkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Miss Jennifer Grace Agar on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UP5S. Transaction: MzE2NjYwODMyNmFkaXF6a2N4.

  4. 13 January 2017 Termination of appointment of Marcus Richard Gilman as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0UN1U. Transaction: MzE2NjYwNzY1NWFkaXF6a2N4.

  5. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOZ43. Transaction: MzE2MDc1NjQyOGFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG9KZ. Transaction: MzE0MDk5ODc5OWFkaXF6a2N4.

  7. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYF46Q. Transaction: MzEzMTk3NzU1MmFkaXF6a2N4.

  8. 5 March 2015 Director's details changed for Miss Jennifer Grace Agar on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K2WWX. Transaction: MzExODYyNTUwOGFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40667TC. Transaction: MzExNjQyMjk5MGFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Alison Michelle Bonny as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X40667T4. Transaction: MzExNjQyMjkzOGFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of Alison Michelle Bonny as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY946O. Transaction: MzExNjE4NjczN2FkaXF6a2N4.

  12. 27 January 2015 Appointment of Miss Jennifer Grace Agar as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY8TRD. Transaction: MzExNjE4NDgyN2FkaXF6a2N4.

  13. 27 January 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZY7V55. Transaction: MzExNjE2MzU5MmFkaXF6a2N4.

  14. 22 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDA4MTQ4N2FkaXF6a2N4.

  15. 21 July 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3CLY1JL. Transaction: MzEwNDA4MTMyMWFkaXF6a2N4.

  16. 21 July 2014 Registered office address changed from Basement Flat 136 Cavendish Road London SW12 0DD to 136 Cavendish Road London SW12 0DD on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLY11M. Transaction: MzEwNDA4MTE5MGFkaXF6a2N4.

  17. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5OTIwNWFkaXF6a2N4.

  18. 16 January 2014 Termination of appointment of Olivia Hughes-Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5FZV. Transaction: MzA5MjczMDUxMGFkaXF6a2N4.

  19. 4 November 2013 Termination of appointment of Laura Rich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGIJSI. Transaction: MzA4ODExMDY2NWFkaXF6a2N4.

  20. 1 November 2013 Appointment of Ms Olivia Kate Hughes-Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8X6DK. Transaction: MzA4ODA0NTg4OGFkaXF6a2N4.

  21. 1 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X219V06J. Transaction: MzA3MjEyODA3OGFkaXF6a2N4.

  22. 1 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X219UYIZ. Transaction: MzA3MjEyNzU2M2FkaXF6a2N4.

  23. 1 February 2013 Director's details changed for Laura Helen Rich on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X219UYIR. Transaction: MzA3MjEyNzQ1NGFkaXF6a2N4.

  24. 3 January 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1Z9EZEY. Transaction: MzA3MDM4NDA2MWFkaXF6a2N4.

  25. 7 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X127J0L4. Transaction: MzA1MjAwOTg2NWFkaXF6a2N4.

  26. 22 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0OQ5314. Transaction: MzA0OTUxMjA4NmFkaXF6a2N4.

  27. 15 April 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XD43RTBC. Transaction: MzAzNTY5NTAwNmFkaXF6a2N4.

  28. 2 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM4BJOO6. Transaction: MzAyNjI2MDI0MWFkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMOR0HJY. Transaction: MzAwOTQ3MDgwN2FkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Alison Michelle Bonny on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMOQXHJU. Transaction: MzAwOTQ3MDc4M2FkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Laura Helen Rich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMOQZHJW. Transaction: MzAwOTQ3MDc4NWFkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Marcus Richard Gilman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMOQYHJV. Transaction: MzAwOTQ3MDc4NGFkaXF6a2N4.

  33. 24 August 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V73CO7. Transaction: MjAzOTc5MzU2NWFkaXF6a2N4.

  34. 29 June 2009 Appointment terminate, secretary michelle cox logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1CTKB2D. Transaction: MjAzNjA1NTY1OGFkaXF6a2N4.

  35. 29 June 2009 Appointment terminated secretary michelle cox [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WWEB1T. Transaction: MjAzNjA0NDIzMmFkaXF6a2N4.

  36. 2 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3ITD8OK. Transaction: MjAyOTc3NTA3NGFkaXF6a2N4.

  37. 19 January 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQJE6NW. Transaction: MjAyMzY2Njk3NmFkaXF6a2N4.

  38. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X36EB4JI. Transaction: MjAxNzIzOTcxNGFkaXF6a2N4.

  39. 3 August 2007 Registered office changed on 03/08/07 from: st christophers house tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY4Njg0MGFkaXF6a2N4.

  40. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MTgwN2FkaXF6a2N4.

  41. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0NDk2NmFkaXF6a2N4.

  42. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczNjA2MGFkaXF6a2N4.

  43. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3NTA0OGFkaXF6a2N4.

  44. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1MTY2OGFkaXF6a2N4.

  45. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3ODE3OGFkaXF6a2N4.

  46. 27 January 2007 Registered office changed on 27/01/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE1Mjg1N2FkaXF6a2N4.

  47. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ5Njg4MmFkaXF6a2N4.

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