31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Company Name
31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Legal Registered Office
FLAT 3 31 CAVENDISH ROAD SUTTON SURREY SM2 5EY Other companies in SM2

Company Number		03827529
Company ID Number		03827529
Date formed		1999-08-18
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		MICRO ENTITY

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Company Officers of 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE KAREN COOMBE	Company Secretary	2011-04-19
RICHARD WILLIAM BLACK	Director	2014-09-29
JACQUELINE KAREN COOMBE	Director	2009-07-04
SUSAN ANNE DOHA	Director	2005-10-01
CHRISTOPHER AUSTIN FORDHAM	Director	2005-04-25
SUSAN JACQUELINE READER	Director	2003-06-16
SARAH FRANCES WOOD	Director	2017-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL ANDREW WEEDEN	Director	2006-12-01	2017-08-25
NICOLA FREE	Director	2004-01-07	2014-09-29
SHARON READER	Company Secretary	2005-09-01	2011-04-19
CHRIS DEREK BURGESS	Director	1999-10-27	2009-10-01
EDWARD PENFARE	Director	2000-08-22	2006-12-01
VIVIENNE CLAIRE SANKEY	Director	2000-03-29	2005-09-09
EMMA NANCY SAMUELS	Company Secretary	1999-10-27	2005-04-04
EMMA NANCY SAMUELS	Director	1999-08-18	2005-04-04
ANGELA FOX	Director	2001-04-30	2004-01-07
MERVYN ROBERT FOX	Director	2001-04-30	2004-01-07
SHARON READER	Director	2000-11-17	2003-07-29
ANNE LESLEY EDNEY	Director	2000-08-22	2001-04-30
NEIL TURNER	Director	1999-08-18	2000-11-17
NEIL TURNER	Company Secretary	1999-08-18	2000-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER AUSTIN FORDHAM	LIMELUMEN LONDON LTD	Director	2013-09-04	CURRENT	2013-09-04	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.

Date	Document Type	Document Description
2024-09-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-08-18		CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-09-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-18		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-18	AD02	Register inspection address changed from 1 Senhouse Road North Cheam Sutton Surrey SM3 8LE United Kingdom to 118 Hillside Banstead SM7 1HA
2021-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-23	AD04	Register(s) moved to registered office address Flat 3 31 Cavendish Road Sutton Surrey SM2 5EY
2021-04-23	CH01	Director's details changed for Miss Jacqueline Karen Coombe on 2021-04-23
2021-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE KAREN COOMBE on 2021-04-23
2021-04-05	CH01	Director's details changed for Miss Susan Jacqueline Reader on 2021-04-01
2020-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE KAREN COOMBE on 2020-12-04
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-19	CH01	Director's details changed for Mrs Susan Anne Doha on 2020-08-17
2019-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-07-17	CH01	Director's details changed for Mrs Susan Anne Doha on 2019-07-17
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-26	AP01	DIRECTOR APPOINTED MISS SARAH FRANCES WOOD
2017-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW WEEDEN
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-01	CH01	Director's details changed for Mrs Susan Anne Doha on 2017-05-01
2016-09-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-13	CH01	Director's details changed for Mr Daniel Andrew Weeden on 2016-07-13
2015-09-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-08-20	CH01	Director's details changed for Mrs Susan Anne Doha on 2015-05-12
2014-10-03	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM BLACK
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FREE
2014-09-23	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-12-09	CH01	Director's details changed for Mrs Susan Anne Doha on 2013-12-08
2013-10-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-08-21	AD03	Register(s) moved to registered inspection location
2012-08-21	AD02	Register inspection address has been changed
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW WEEDEN / 21/08/2012
2012-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAREN COOMBE / 21/08/2012
2012-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW WEEDEN / 28/01/2012
2012-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW WEEDEN / 28/01/2012
2011-10-20	AA	31/08/11 TOTAL EXEMPTION FULL
2011-08-18	AR01	18/08/11 NO MEMBER LIST
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUSTIN FORDHAM / 01/08/2011
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW WEEDEN / 01/02/2011
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JACQUELINE READER / 01/08/2011
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FREE / 01/08/2010
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE DOHA / 01/01/2010
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KAREN COOMBE / 20/03/2011
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BURGESS
2011-05-09	AA	31/08/09 TOTAL EXEMPTION FULL
2011-05-06	AA	31/08/10 TOTAL EXEMPTION FULL
2011-04-20	AP03	SECRETARY APPOINTED MISS JACQUELINE KAREN COOMBE
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON READER
2011-04-18	AR01	18/08/10
2011-04-14	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-02-08	GAZ2	STRUCK OFF AND DISSOLVED
2010-08-31	GAZ1	FIRST GAZETTE
2010-03-19	AR01	18/08/09
2010-03-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-16	GAZ1	FIRST GAZETTE
2009-10-06	AP01	DIRECTOR APPOINTED JACQUELINE KAREN COOMBE
2009-06-29	AA	31/08/08 TOTAL EXEMPTION FULL
2008-09-25	AA	31/08/07 TOTAL EXEMPTION FULL
2008-09-02	363a	ANNUAL RETURN MADE UP TO 18/08/08
2008-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN READER / 23/10/2007
2008-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEEDEN / 01/04/2008
2007-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-09-15	363s	ANNUAL RETURN MADE UP TO 18/08/07
2007-09-13	288a	NEW DIRECTOR APPOINTED
2007-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-11	363(288)	DIRECTOR RESIGNED
2006-09-11	363s	ANNUAL RETURN MADE UP TO 18/08/06
2006-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16	363s	ANNUAL RETURN MADE UP TO 18/08/05
2006-01-18	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW SECRETARY APPOINTED
2004-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-24	363s	ANNUAL RETURN MADE UP TO 18/08/04
2004-09-24	288a	NEW DIRECTOR APPOINTED
2004-09-24	363(288)	DIRECTOR RESIGNED
2003-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-22	363s	ANNUAL RETURN MADE UP TO 18/08/03
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	363(288)	DIRECTOR RESIGNED
2002-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-04	363s	ANNUAL RETURN MADE UP TO 18/08/02
2002-02-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-08-31
Proposal to Strike Off	2010-02-16

Fines / Sanctions

No fines or sanctions have been issued against 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.95	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-01	£ 1,501
Current Assets	2012-09-01	£ 1,501
Shareholder Funds	2012-09-01	£ 1,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 31 CAVENDISH ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 31 CAVENDISH ROAD MANAGEMENT COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED	Event Date	2010-08-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED	Event Date	2010-02-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 31 CAVENDISH ROAD MANAGEMENT COMPANY 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 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-10-05 21:53:59
Primary Source:	Companies House

Company Overview

Company Officers of 31 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Related Directorships