65 New Cavendish ST Ltd

Company Registration Number: 08265071

Company registered in England and Wales

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65 New Cavendish ST Ltd is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

2ND FLOOR
20 THAYER STREET
LONDON
ENGLAND
W1U 2DD

There are 84 companies currently registered at this postcode, including this one.

All companies at W1U 2DD

Registration Data

Company Number

08265071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £14,328,711£16,871,838£12,164,453
of which Cash £475,418£399,081£470,792
Total Assets £14,328,711£16,871,838£12,164,453
Current Liabilities £7,051,946£10,298,224£76,687
Net Current Assets £7,276,765£6,573,614£12,087,766
Total Net Worth £7,276,765£6,573,614£6,587,766

Previous Names

No previous names

Company Officers

  • SHASHA, Peter

    Secretary

    Appointed on 3 January 2013

     

    44
    Gloucester Square
    London
    W2 2TQ
    England

  • BRADFIELD, Michael Stephen

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    5
    Fitzhardinge Street
    London
    W1H 6ED
    United Kingdom

  • HATTER, Richard Mark

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    54
    Hamilton Terrace
    London
    NW8 9UJ
    England

  • SHASHA, Peter

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    44
    Gloucester Square
    London
    W2 2TQ
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 3 January 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • LIVINGSTONE, Daniel Paul

    Director

    Appointed on 10 May 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    705 Manley Commercial Building
    367-375 Queens Road Central
    Hong Kong
    Hong Kong

  • MACKIE, Christopher Alan

    Director

    Appointed on 23 October 2012

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 23 October 2012

    Resigned on 3 January 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 23 October 2012

    Resigned on 3 January 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNOWY. Transaction: MzE2MzMwNDQ5NmFkaXF6a2N4.

  2. 8 August 2016 Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to C/O 2nd Floor 20 Thayer Street London W1U 2DD on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYZHNS. Transaction: MzE1NDY4NTcxM2FkaXF6a2N4.

  3. 8 August 2016 Satisfaction of charge 082650710006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CZ14LD. Transaction: MzE1NDcwNzc3NmFkaXF6a2N4.

  4. 8 August 2016 Satisfaction of charge 082650710004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CZ17M2. Transaction: MzE1NDcwODMxOGFkaXF6a2N4.

  5. 8 August 2016 Satisfaction of charge 082650710003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CZ116Q. Transaction: MzE1NDcwNDUwMGFkaXF6a2N4.

  6. 8 August 2016 Satisfaction of charge 082650710005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CZ11S3. Transaction: MzE1NDcwNjU4OWFkaXF6a2N4.

  7. 8 June 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58A4ZGI. Transaction: MzE1MDMxNjkwMmFkaXF6a2N4.

  8. 17 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDB5FX. Transaction: MzEzNTM3Nzk0NmFkaXF6a2N4.

  9. 25 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49T4VEA. Transaction: MzEyNTg0MzQ1MmFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRL17. Transaction: MzExMTU0ODA2OWFkaXF6a2N4.

  11. 18 November 2014 Director's details changed for Mr Richard Mark Hatter on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3KWRKYY. Transaction: MzExMTU0NzkzM2FkaXF6a2N4.

  12. 18 November 2014 Director's details changed for Mr Peter Shasha on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3KWRL0Z. Transaction: MzExMTU0NzkzNWFkaXF6a2N4.

  13. 18 November 2014 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRKYI. Transaction: MzExMTU0NzkyOWFkaXF6a2N4.

  14. 18 November 2014 Secretary's details changed for Peter Shasha on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH03. Barcode: X3KWRKYQ. Transaction: MzExMTU0NzkzMWFkaXF6a2N4.

  15. 1 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP7XB4. Transaction: MzEwNDU5NTAwNmFkaXF6a2N4.

  16. 31 July 2014 Registration of charge 082650710006, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9KIQ0. Transaction: MzEwNDgwNTIzM2FkaXF6a2N4.

  17. 30 July 2014 Termination of appointment of Daniel Paul Livingstone as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: A3CMMQY8. Transaction: MzEwNDUxMDU4M2FkaXF6a2N4.

  18. 21 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHRO0. Transaction: MzA4OTA3NTkzNWFkaXF6a2N4.

  19. 9 September 2013 Satisfaction of charge 082650710002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GKJ7TM. Transaction: MzA4NDc3NzUwM2FkaXF6a2N4.

  20. 9 September 2013 Satisfaction of charge 082650710001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GKJ7U2. Transaction: MzA4NDc3NzM2NWFkaXF6a2N4.

  21. 10 August 2013 Registration of charge 082650710004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EFMKCI. Transaction: MzA4MzI1NzA5NmFkaXF6a2N4.

  22. 10 August 2013 Registration of charge 082650710003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EFMKCQ. Transaction: MzA4MzI1NjgxM2FkaXF6a2N4.

  23. 10 August 2013 Registration of charge 082650710005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EFMKEI. Transaction: MzA4MzI1Nzc1OGFkaXF6a2N4.

  24. 4 June 2013 Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: A293E8NN. Transaction: MzA3OTEzMzA0NGFkaXF6a2N4.

  25. 29 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODg1NzQ3NmFkaXF6a2N4.

  26. 29 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L28VY4MQ. Transaction: MzA3ODg1NzQyNWFkaXF6a2N4.

  27. 29 May 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: L28VY4NJ. Transaction: MzA3ODg1NzA0N2FkaXF6a2N4.

  28. 29 May 2013 Appointment of Daniel Paul Livingstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L28VY4MY. Transaction: MzA3ODg1Njg4OGFkaXF6a2N4.

  29. 29 May 2013 Appointment of Mr Michael Stephen Bradfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L28VY4MI. Transaction: MzA3ODg1NjcyMmFkaXF6a2N4.

  30. 15 May 2013 Registration of charge 082650710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GITER. Transaction: MzA3ODA0NjQxNGFkaXF6a2N4.

  31. 15 May 2013 Registration of charge 082650710002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GJRU8. Transaction: MzA3ODA1Mzc0NWFkaXF6a2N4.

  32. 15 January 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZU4WM0. Transaction: MzA3MTE1MTkwMGFkaXF6a2N4.

  33. 15 January 2013 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU4WLS. Transaction: MzA3MTE1MTg1NGFkaXF6a2N4.

  34. 15 January 2013 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU4WLK. Transaction: MzA3MTE1MTgyMmFkaXF6a2N4.

  35. 15 January 2013 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU4WLC. Transaction: MzA3MTE1MTc4MWFkaXF6a2N4.

  36. 15 January 2013 Statement of capital following an allotment of shares on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Capital. Type: SH01. Barcode: A1ZU4WMW. Transaction: MzA3MTE1MTc1NmFkaXF6a2N4.

  37. 15 January 2013 Appointment of Richard Mark Hatter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU4WJR. Transaction: MzA3MTE1MTY3OWFkaXF6a2N4.

  38. 15 January 2013 Appointment of Peter Shasha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZU4WK3. Transaction: MzA3MTE1MTU2MmFkaXF6a2N4.

  39. 15 January 2013 Appointment of Mr Peter Shasha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU4WJV. Transaction: MzA3MTE1MTQ2N2FkaXF6a2N4.

  40. 10 January 2013 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRI0MH. Transaction: MzA3MDg5NDMyMWFkaXF6a2N4.

  41. 20 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7IK2Y. Transaction: MzA2OTc1NTMxNmFkaXF6a2N4.

  42. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6OA9F. Transaction: MzA2NjMwMTAxNmFkaXF6a2N4.

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