94 New Cavendish ST Limited

Company Registration Number: 06241443

Company registered in England and Wales

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94 New Cavendish ST Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in London.

Registered Address

FLAT 2, 94
NEW CAVENDISH STREET
LONDON
W1W 6XL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06241443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £29,261£29,261£29,261£29,261£29,261£29,261£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £29,261£29,261£29,261£29,261£29,261£29,261£6
Current Liabilities £29,255£29,255£29,255£29,255£29,255£29,255£0
Net Current Assets £-29,255£-29,255£-29,255£-29,255£-29,255£-29,255£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

  • CC65 MANAGEMENT COMPANY LTD, active until 17 February 2010

Company Officers

  • JASKEL, Jonathan Harvey

    Secretary

    Appointed on 20 June 2013

     

    51
    New Cavendish Street
    London
    W1G 9TG
    England

  • CASEY, Aidan Patrick

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1969

    3
    Hare Court
    Temple
    London
    EC4Y 7BJ

  • JASKEL, Maxine

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: December 1947

    Flat 2, 94
    New Cavendish Street
    London
    W1W 6XL
    England

  • MOODY, Catherine Jane, Dr

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Scientific Programme Manager

    Month of birth: April 1957

    Flat 3
    94 New Cavendish Street
    London
    W1W 6XL

  • PURDY, Lucille Evangeline

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Flat 4
    94 New Cavendish Street
    London
    W1W 6XL

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 7 May 2010

    Wells House
    80 Upper Street
    London
    N1 0NU

  • FOWLER, Charles Andrew

    Director

    Appointed on 7 May 2010

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Investment

    Month of birth: November 1951

    Flat 2
    94 New Cavendish Street
    London
    W1W 6XL

  • KYRIACOU, Georgina

    Director

    Appointed on 30 September 2008

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU

  • WERNER, Deirdre Anne

    Director

    Appointed on 7 May 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1956

    Flat 1
    94 New Cavendish Street
    London
    W1W 6XL

  • COLCOY LIMITED

    Corporate Director

    Appointed on 9 May 2007

    Resigned on 7 May 2010

    Wells House
    80 Upper Street
    London
    N1 0NU

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: A69YF2FT. Transaction: MzE4MDAwMzk3OGFkaXF6a2N4.

  2. 1 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KF07ZF. Transaction: MzE2Mjg5MjYxNWFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7P342. Transaction: MzE1MjAyMTYxOGFkaXF6a2N4.

  4. 25 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KG71SA. Transaction: MzEzNTU2MjE5NGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4R4WX. Transaction: MzEyODQ3OTczMGFkaXF6a2N4.

  6. 11 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403AEI3. Transaction: MzExNjU4OTE0OWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOERMI. Transaction: MzEwMzM5NTM3OWFkaXF6a2N4.

  8. 20 June 2014 Appointment of Mr Jonathan Harvey Jaskel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AG7FVT. Transaction: MzEwMjI5NDcyNmFkaXF6a2N4.

  9. 20 June 2014 Appointment of Mrs Maxine Jaskel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7FUI. Transaction: MzEwMjI5NDcxMGFkaXF6a2N4.

  10. 20 June 2014 Termination of appointment of Deirdre Werner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG7FNM. Transaction: MzEwMjI5NDY4M2FkaXF6a2N4.

  11. 20 June 2014 Termination of appointment of Charles Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG7FO2. Transaction: MzEwMjI5NDY4NmFkaXF6a2N4.

  12. 20 June 2014 Registered office address changed from Flat 4 94 New Cavendish Street London W1W 6XL on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG7FMR. Transaction: MzEwMjI5NDY3MGFkaXF6a2N4.

  13. 4 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30OXDOH. Transaction: MzA5Mzg2NTIyOWFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWRD7. Transaction: MzA3OTAxOTUyMmFkaXF6a2N4.

  15. 13 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NCN0HC. Transaction: MzA2OTM2Njk0OWFkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAMRM. Transaction: MzA1NzkwMTA4MmFkaXF6a2N4.

  17. 9 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128DW6A. Transaction: MzA1MjE4MDY1MmFkaXF6a2N4.

  18. 27 January 2012 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: X11COFOX. Transaction: MzA1MTQ0NTk0MWFkaXF6a2N4.

  19. 26 January 2012 Director's details changed for Deirdre Anne Rowlands on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: X11COFOP. Transaction: MzA1MTQ0NTgzN2FkaXF6a2N4.

  20. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5LR8RVL. Transaction: MzAzMjc1NDA3MmFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XBQBHK3D. Transaction: MzAxNTc3NTIyMWFkaXF6a2N4.

  22. 13 May 2010 Statement of capital following an allotment of shares on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH01. Barcode: A1IFNJT7. Transaction: MzAxNTQ4ODUyOWFkaXF6a2N4.

  23. 13 May 2010 Appointment of Lucille Evangeline Purdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFJJT3. Transaction: MzAxNTQ4ODQwNGFkaXF6a2N4.

  24. 13 May 2010 Appointment of Deirdre Anne Rowlands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFVJTF. Transaction: MzAxNTQ4ODA1OGFkaXF6a2N4.

  25. 13 May 2010 Appointment of Mr Charles Andrew Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFWJTG. Transaction: MzAxNTQ4Nzg5N2FkaXF6a2N4.

  26. 13 May 2010 Termination of appointment of Colcoy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IFIJT2. Transaction: MzAxNTQ4MTI1MWFkaXF6a2N4.

  27. 13 May 2010 Termination of appointment of Georgina Kyriacou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IFLJT5. Transaction: MzAxNTQ4MTE2NmFkaXF6a2N4.

  28. 13 May 2010 Termination of appointment of Cc Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IFKJT4. Transaction: MzAxNTQ4MTA1OWFkaXF6a2N4.

  29. 13 May 2010 Appointment of Dr Catherine Jane Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFXJTH. Transaction: MzAxNTQ4MDg1MGFkaXF6a2N4.

  30. 13 May 2010 Appointment of Aidan Patrick Casey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IFTJTD. Transaction: MzAxNTQ4MDc0MmFkaXF6a2N4.

  31. 13 May 2010 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: A1IFMJT6. Transaction: MzAxNTQ4MDU1MWFkaXF6a2N4.

  32. 19 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADQNCJ72. Transaction: MzAxMzc0MjcyNmFkaXF6a2N4.

  33. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc0MjYwNWFkaXF6a2N4.

  34. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2379HT5. Transaction: MzAxMDM1ODUzN2FkaXF6a2N4.

  35. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6UK8HFY. Transaction: MzAwOTYxNDE4MGFkaXF6a2N4.

  36. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A754WHFI. Transaction: MzAwOTYxMzkzNmFkaXF6a2N4.

  37. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNK89RO. Transaction: MjAzMjY0ODYwMWFkaXF6a2N4.

  38. 25 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUHH27NY. Transaction: MjAyNjc2MjYxMGFkaXF6a2N4.

  39. 7 October 2008 Director appointed georgina kyriacou [View PDF]

    Category: Officers. Type: 288a. Barcode: A5DCF3OA. Transaction: MjAxNDk3OTMzMmFkaXF6a2N4.

  40. 15 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VM0ZQ3. Transaction: MjAwNTQ1MTkwNmFkaXF6a2N4.

  41. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0NzE0MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:26:36 +0100