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Home > England & Wales Companies > 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
Company Information for

14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

CROSSPOINT HOUSE, 1ST FLOOR, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA,
Company Registration Number
03360780
Private Limited Company
Active

Company Overview

About 14-16 New Cavendish Street (management) Ltd
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED was founded on 1997-04-28 and has its registered office in Wallington. The organisation's status is listed as "Active". 14-16 New Cavendish Street (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
CROSSPOINT HOUSE
1ST FLOOR, 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA
Other companies in BN43
 
Filing Information
Company Number 03360780
Company ID Number 03360780
Date formed 1997-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 17:02:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RICHARDSON WATSON & CO. LIMITED   WESLEY COOPER LTD

Company Officers of 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT COOPER
Director 2014-05-31
HENRIETTA REBECCA PODD
Director 2001-05-18
CHARLOTTE KARIN BRITA SAVE
Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2006-07-27 2010-06-30
ALAN BROUGHTON
Director 2008-01-23 2008-08-26
EVE LOM MANYERA
Director 1997-06-05 2008-01-17
MARTIN JOHN FOULDS
Director 1997-06-05 2006-12-08
MARTIN JOHN FOULDS
Company Secretary 1997-06-05 2006-11-22
LAWRENCE BLOCK
Director 1997-06-05 2004-03-25
ADRIAN JONATHAN WALLACE
Director 1997-06-05 2002-05-28
COMBINED NOMINEES LIMITED
Nominated Director 1997-04-28 1997-06-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-04-28 1997-06-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-04-28 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTA REBECCA PODD AUGUSTA STREET PROPERTIES LTD Director 2015-06-03 CURRENT 2015-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AA28/09/16 TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-31AA28/09/15 TOTAL EXEMPTION SMALL
2016-07-27DISS40DISS40 (DISS40(SOAD))
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26AR0128/04/16 FULL LIST
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT COOPER / 01/04/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SALE / 01/04/2016
2016-07-26GAZ1FIRST GAZETTE
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH
2015-06-30AA28/09/14 TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0128/04/15 FULL LIST
2014-08-22AA28/09/13 TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-19AR0128/04/14 FULL LIST
2014-06-02AP01DIRECTOR APPOINTED CHARLOTTE SALE
2014-06-02AP01DIRECTOR APPOINTED BENEDICT COOPER
2013-07-03AR0128/04/13 FULL LIST
2013-06-03AA28/09/12 TOTAL EXEMPTION FULL
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM FLAT 1 ST DAVIDS HOUSE 14-16 NEW CAVENDISH STREET LONDON W1G 8UP
2012-06-13AR0128/04/12 FULL LIST
2012-02-16AA28/09/11 TOTAL EXEMPTION FULL
2011-06-29AA28/09/10 TOTAL EXEMPTION FULL
2011-05-27AR0128/04/11 FULL LIST
2010-08-24AA28/09/09 TOTAL EXEMPTION FULL
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-05-24AR0128/04/10 FULL LIST
2009-07-24AA28/09/08 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN BROUGHTON
2009-01-29AA28/09/07 TOTAL EXEMPTION FULL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2007-05-08363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-12288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 14-16 NEW CAVENDISH STREET LONDON W1M 7LJ
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2006-06-07363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-07-07288bDIRECTOR RESIGNED
2004-07-06363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-05-23363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-06-26288bDIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2001-11-02288aNEW DIRECTOR APPOINTED
2001-05-30AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-05-10363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 28/09/99
1999-05-08363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-02-08225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 28/09/98
1998-04-28363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-24287REGISTERED OFFICE CHANGED ON 24/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-06-24288bDIRECTOR RESIGNED
1997-06-24288aNEW DIRECTOR APPOINTED
1997-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-09-28
Annual Accounts
2007-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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