20 Cavendish Road Management Limited

Company Registration Number: 07610271

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Cavendish Road Management Limited is a Private Company Limited by Shares first registered on 20 April 2011. Its current registered address is in London.

Registered Address

20 CAVENDISH ROAD
KILBURN
LONDON
NW6 7XL

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

All companies at NW6 7XL

Registration Data

Company Number

07610271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£4£4
Current Assets £4£0£0£0
of which Cash £4£0£0£0
Total Assets £4£0£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£0£0£0
Total Net Worth £4£0£4£4

Previous Names

No previous names

Company Officers

  • MISTRY, Amar

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1985

    Flat 2 20
    Cavendish Road
    London
    NW6 7XL

  • MOVVA, Rahul

    Director

    Appointed on 5 May 2015

     

    Nationality: Australian

    Occupation: N\A

    Month of birth: May 1981

    20
    Cavendish Road
    Flat 3
    London
    London
    NW6 7XL
    England

  • RANJITKUMAR, Vaani Priya

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: October 1983

    20
    Cavendish Road
    Kilburn
    London
    NW6 7XL

  • TATARI, Anna, Dr

    Director

    Appointed on 19 March 2012

     

    Nationality: Greek

    Occupation: Dentist

    Month of birth: October 1975

    20
    Cavendish Road
    Kilburn
    London
    NW6 7XL

  • TOMLINSON, Peter Edward

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: N\A

    Month of birth: October 1977

    Flat 1
    20 Cavendish Road
    London
    London
    NW6 7XL
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2011

    Resigned on 9 November 2011

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • HAYES, Laurence Edwin

    Director

    Appointed on 20 April 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    9
    Delves Avenue
    Tunbridge Wells
    Kent
    TN2 5DP
    United Kingdom

  • MOFFAT, Andrew David John

    Director

    Appointed on 20 April 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Property Investment

    Month of birth: August 1965

    6
    Queen Annes Grove
    Ealing
    London
    W5 3XR
    United Kingdom

  • PATEL, Sonal

    Director

    Appointed on 19 March 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    20
    Cavendish Road
    Kilburn
    London
    NW6 7XL

  • RANJITKUMAR, Vaani Priya

    Director

    Appointed on 5 May 2015

    Resigned on 8 May 2015

    Nationality: British

    Occupation: N\A

    Month of birth: October 1984

    20
    Cavendish Road
    Flat 3
    London
    London
    NW6 7XL
    England

  • READING, Elizabeth Rose

    Director

    Appointed on 14 September 2011

    Resigned on 7 March 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1951

    Flat 1 20
    Cavendish Road
    Kilburn
    London
    NW6 7XL

  • CL ADMINISTRATION (NO.5) LIMITED

    Corporate Director

    Appointed on 20 April 2011

    Resigned on 14 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • CL RESIDENTIAL LIMITED

    Corporate Director

    Appointed on 20 April 2011

    Resigned on 14 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

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

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Latest Filings

  1. 14 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5709L21. Transaction: MzE0ODUzOTU0M2FkaXF6a2N4.

  2. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIEQG. Transaction: MzE0MDc4OTAwNWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5KVU. Transaction: MzEyMzM2MDAyOGFkaXF6a2N4.

  4. 18 May 2015 Register inspection address has been changed from C/O Matthew Arnold & Baldwin Llp 21 Station Road Watford Herts WD17 1HT United Kingdom to 20 Cavendish Road London NW6 7XL [View PDF]

    Category: Address. Type: AD02. Barcode: X47P5KQ2. Transaction: MzEyMzM1OTk3OGFkaXF6a2N4.

  5. 8 May 2015 Appointment of Mrs Vaani Priya Ranjitkumar as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X46Z6KPM. Transaction: MzEyMjc5MTMzOGFkaXF6a2N4.

  6. 8 May 2015 Termination of appointment of Vaani Priya Ranjitkumar as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z6IXF. Transaction: MzEyMjc5MDk3NmFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mrs Vaani Priya Ranjitkumar as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RB8JM. Transaction: MzEyMjUzNTE3NGFkaXF6a2N4.

  8. 5 May 2015 Appointment of Mr Rahul Movva as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RB7Q3. Transaction: MzEyMjUzNDkwNGFkaXF6a2N4.

  9. 31 March 2015 Appointment of Mr Peter Edward Tomlinson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44D82NT. Transaction: MzEyMDI1ODI0MWFkaXF6a2N4.

  10. 7 March 2015 Termination of appointment of Elizabeth Rose Reading as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM01. Barcode: X42P9UNN. Transaction: MzExODc2MDM1NWFkaXF6a2N4.

  11. 30 January 2015 Termination of appointment of Sonal Patel as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4066KJS. Transaction: MzExNjQyNTI5OGFkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066KH4. Transaction: MzExNjQyNTI5MGFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38V15U7. Transaction: MzEwMDg3NDI0OGFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJE4I. Transaction: MzA5MzY2ODI5NGFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRGMR. Transaction: MzA3ODIwNDkxNGFkaXF6a2N4.

  16. 18 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28LRGMJ. Transaction: MzA3ODIwNDkxMmFkaXF6a2N4.

  17. 20 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H8TB7. Transaction: MzA3MTQwNzgxN2FkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJJ4Z. Transaction: MzA1NzQxNTEwMGFkaXF6a2N4.

  19. 14 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18VJJ4R. Transaction: MzA1NzM5NTAzNmFkaXF6a2N4.

  20. 14 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18VJJ4J. Transaction: MzA1NzM5NTAzNGFkaXF6a2N4.

  21. 11 April 2012 Appointment of Dr Anna Tatari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DMRU3. Transaction: MzA1NTY3MjI5MWFkaXF6a2N4.

  22. 30 March 2012 Appointment of Sonal Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QGSFL. Transaction: MzA1NTA1MTQ2OGFkaXF6a2N4.

  23. 12 December 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AERDCZWZ. Transaction: MzA0ODg3NjkzOGFkaXF6a2N4.

  24. 9 November 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XACXZZ3H. Transaction: MzA0Njg4OTc0M2FkaXF6a2N4.

  25. 11 October 2011 Appointment of Amar Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268JY5C. Transaction: MzA0NTI4NTE0MmFkaXF6a2N4.

  26. 11 October 2011 Appointment of Elizabeth Rose Reading as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268IY5B. Transaction: MzA0NTI4NDgyNWFkaXF6a2N4.

  27. 11 October 2011 Termination of appointment of Cl Residential Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A268KY5D. Transaction: MzA0NTI4NDQ5OWFkaXF6a2N4.

  28. 11 October 2011 Termination of appointment of Cl Administration (No.5) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A268LY5E. Transaction: MzA0NTI4NDM2MWFkaXF6a2N4.

  29. 11 October 2011 Termination of appointment of Laurence Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A268MY5F. Transaction: MzA0NTI4NDI2OGFkaXF6a2N4.

  30. 11 October 2011 Termination of appointment of Andrew Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A268OY5H. Transaction: MzA0NTI4NDEyMWFkaXF6a2N4.

  31. 20 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE93TTFO. Transaction: MzAzNTg3Mzc1OGFkaXF6a2N4.

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