65 New Cavendish Street Management Limited

Company Registration Number: 09195403

Company registered in England and Wales

Approximate Location Map
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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.
65 New Cavendish Street Management Limited is a Private Company Limited by Shares first registered on 29 August 2014. Its current registered address is in Northwood, Middx.

Registered Address

AVS SECRETARIES LIMITED
21A MAXWELL ROAD
NORTHWOOD
MIDDX
UNITED KINGDOM
HA6 3LX

There are 13 companies currently registered at this postcode, including this one.

All companies at HA6 3LX

Registration Data

Company Number

09195403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • AVS SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 July 2016

     

    24 Frithwood Avenue
    Northwood
    Middlesex
    HA6 3LX
    England

  • FEDUN, Anton

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Hotel Director

    Month of birth: July 1985

    Flat 3
    New Cavendish Street
    London
    W1G 7AY
    United Kingdom

  • HATTER, Richard Mark

    Director

    Appointed on 29 August 2014

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    EPSILON REAL ESTATE PARTNERS LTD
    5th Floor,
    95 Wigmore Street
    London
    W1U 1DL
    England

  • SHASHA, Peter

    Director

    Appointed on 29 August 2014

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    EPSILON REAL ESTATE PARTNERS LTD
    5th Floor,
    95 Wigmore Street
    London
    W1U 1DL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Director's details changed for Mr Anton Fedun on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUDEVF. Transaction: MzE1OTg4OTkwM2FkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRNYW. Transaction: MzE1NzI5MTA5MWFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor, 95 Wigmore Street London W1U 1DL to C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 3LX on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXHA1S. Transaction: MzE1Njc1Nzc3NWFkaXF6a2N4.

  4. 6 September 2016 Appointment of Avs Secretaries Ltd as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP04. Barcode: X5EXHA1C. Transaction: MzE1Njc1NzczN2FkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Peter Shasha as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5EXHA6O. Transaction: MzE1Njc1Nzc0M2FkaXF6a2N4.

  6. 6 September 2016 Appointment of Mr Anton Fedun as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5EXH9C8. Transaction: MzE1Njc1NzU2NWFkaXF6a2N4.

  7. 6 September 2016 Termination of appointment of Richard Mark Hatter as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5EXH963. Transaction: MzE1Njc1NzQ1NWFkaXF6a2N4.

  8. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATVPD. Transaction: MzE0ODg5NzE4OGFkaXF6a2N4.

  9. 22 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG5NNV. Transaction: MzEzMTQzMTAyNmFkaXF6a2N4.

  10. 23 April 2015 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Epsilon Real Estate Partners Ltd 5Th Floor, 95 Wigmore Street London W1U 1DL on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YK30B. Transaction: MzEyMTc2NTYzNmFkaXF6a2N4.

  11. 29 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F9ZOW8. Transaction: MzEwNjM4ODQwMmFkaXF6a2N4.

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