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Company Information for

152 NEW CAVENDISH STREET LIMITED

CHARLOTTE CREAGER, FLAT 3/ 152, NEW CAVENDISH STREET, NEW CAVENDISH STREET, LONDON, W1W 6YL,
Company Registration Number
04126165
Private Limited Company
Active

Company Overview

About 152 New Cavendish Street Ltd
152 NEW CAVENDISH STREET LIMITED was founded on 2000-12-15 and has its registered office in New Cavendish Street. The organisation's status is listed as "Active". 152 New Cavendish Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
152 NEW CAVENDISH STREET LIMITED
 
Legal Registered Office
CHARLOTTE CREAGER
FLAT 3/ 152
NEW CAVENDISH STREET
NEW CAVENDISH STREET
LONDON
W1W 6YL
Other companies in W1W
 
Filing Information
Company Number 04126165
Company ID Number 04126165
Date formed 2000-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-15
Return next due 2017-12-29
Type of accounts MICRO
Last Datalog update: 2017-08-10 20:52:56
Primary Source:Companies House
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Company Officers of 152 NEW CAVENDISH STREET LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE EMILY CREAGER
Director 2012-04-20
ANDRE JOHAN FURSTENBERG
Director 2006-04-03
JOHN HITCHCOX
Director 2000-12-15
CHARLOTTE EMILY CREAGER
Company Secretary 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUNN
Director 2000-12-15 2012-04-20
JOHN DUNN
Company Secretary 2000-12-15 2012-04-20
HAROLD DOUGLAS FAIRFULL
Director 2000-12-15 2006-04-03
COMBINED NOMINEES LIMITED
Nominated Director 2000-12-15 2000-12-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-12-15 2000-12-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE JOHAN FURSTENBERG HENLEY CENTRE RESEARCH CONSULTANTS LIMITED Director 2014-08-28 CURRENT 1985-04-18 Dissolved 2016-02-16
ANDRE JOHAN FURSTENBERG HENLEY MARKETING DYNAMICS INTERNATIONAL LIMITED Director 2014-08-28 CURRENT 1987-10-26 Dissolved 2016-02-16
ANDRE JOHAN FURSTENBERG KAZOOTAPE LIMITED Director 2011-07-20 CURRENT 1985-08-02 Active
ANDRE JOHAN FURSTENBERG THE ENVIRONMENT COUNCIL Director 2009-10-02 CURRENT 1986-03-25 Dissolved 2015-08-12
ANDRE JOHAN FURSTENBERG HEADLIGHT VISION LIMITED Director 2006-09-25 CURRENT 1995-12-18 Active
ANDRE JOHAN FURSTENBERG URBAN CANVAS LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
JOHN HITCHCOX ILI (GARELWOOD) LIMITED Director 2016-08-16 CURRENT 2012-05-23 Active
JOHN HITCHCOX ILI (NEILSTONSIDE) LIMITED Director 2016-06-14 CURRENT 2011-08-15 Active
JOHN HITCHCOX ILI (WEST STRATHORE FARM) LIMITED Director 2016-06-14 CURRENT 2012-05-18 Active
JOHN HITCHCOX LONDON & CAMBRIDGE ENERGY LIMITED Director 2016-06-14 CURRENT 2011-07-28 Active
JOHN HITCHCOX PRE (WHITEHILL) LIMITED Director 2016-06-14 CURRENT 2014-10-02 Active
JOHN HITCHCOX COALVILLE WIND LIMITED Director 2016-06-14 CURRENT 2015-11-12 Active
JOHN HITCHCOX WINDLEND (SOUTHRIGG) LIMITED Director 2016-05-26 CURRENT 2016-04-04 Active
JOHN HITCHCOX WINDLEND (LEICESTERSHIRE) LIMITED Director 2016-05-24 CURRENT 2015-08-28 Active
JOHN HITCHCOX YOO COLLECTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JOHN HITCHCOX WINDLEND (CUMBRIA) LIMITED Director 2015-09-29 CURRENT 2015-07-29 Active
JOHN HITCHCOX YOO HOTELS & RESORTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO 2 LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO REALTY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
JOHN HITCHCOX YOO RETAIL LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOHN HITCHCOX AQUA BORACAY BY YOO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOHN HITCHCOX YOO HOTELS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
JOHN HITCHCOX YOOGEN 2 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
JOHN HITCHCOX YOO SKY GARDENS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
JOHN HITCHCOX NO DEEP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
JOHN HITCHCOX YOO ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JOHN HITCHCOX KELLY HOPPEN FOR YOO LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
JOHN HITCHCOX THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2008-05-23 CURRENT 2002-11-14 Active
JOHN HITCHCOX LAUNCEWOOD LIMITED Director 2008-05-02 CURRENT 2008-04-07 Active
JOHN HITCHCOX METBROOK LIMITED Director 2008-02-06 CURRENT 2008-01-14 Dissolved 2014-08-12
JOHN HITCHCOX HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
JOHN HITCHCOX FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
JOHN HITCHCOX DUXFIELD LIMITED Director 2007-01-23 CURRENT 2006-12-18 Active
JOHN HITCHCOX MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2006-11-15 CURRENT 2005-04-21 Active
JOHN HITCHCOX YOO CANADA LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
JOHN HITCHCOX YOO DESIGN STUDIO LTD Director 2005-04-15 CURRENT 2005-04-15 Active
JOHN HITCHCOX YOO MIAMI LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active
JOHN HITCHCOX YOO@WORK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN HITCHCOX YOO FURNISHINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
JOHN HITCHCOX YOO S (CENTRAL) LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
JOHN HITCHCOX YOO@WORK LIMITED Director 2004-09-15 CURRENT 2002-12-16 Dissolved 2013-09-17
JOHN HITCHCOX YOO ASIA LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
JOHN HITCHCOX YOO DESIGN SERVICES LIMITED Director 2003-12-19 CURRENT 2003-10-01 Active
JOHN HITCHCOX REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
JOHN HITCHCOX HALEMINT LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
JOHN HITCHCOX HOME (UK) LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
JOHN HITCHCOX FARLANE DEVELOPMENTS LIMITED Director 1998-05-27 CURRENT 1997-03-25 Active
JOHN HITCHCOX FARLANE PROPERTY GROUP LIMITED Director 1991-07-24 CURRENT 1991-06-11 Dissolved 2016-02-05

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
2017-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-30AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-15AR0115/12/15 FULL LIST
2015-06-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0115/12/14 FULL LIST
2014-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOCK / 10/08/2014
2014-08-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0115/12/13 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILY CREAGER / 05/06/2013
2012-12-17AR0115/12/12 FULL LIST
2012-04-24AA31/03/12 TOTAL EXEMPTION FULL
2012-04-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN DUNN
2012-04-22AP03SECRETARY APPOINTED MISS CHARLOTTE EMILY CREAGER
2012-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2012-04-22AP01DIRECTOR APPOINTED MISS CHARLOTTE EMILY CREAGER
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 160 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LL
2011-12-19AR0115/12/11 FULL LIST
2011-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHAN FURSTENBERG / 18/12/2011
2011-10-31AA31/03/11 TOTAL EXEMPTION FULL
2010-12-15AR0115/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHAN FURSTENBERG / 15/12/2010
2010-09-23AA31/03/10 TOTAL EXEMPTION FULL
2009-12-19AR0115/12/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOHAN FURSTENBERG / 19/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN DUNN / 19/12/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-12-07AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FLAT 3 152 NEW CAVENDISH STREET LONDON W1W 6YL
2008-12-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DUNN / 23/12/2008
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-01288bDIRECTOR RESIGNED
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2002-12-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-10225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-2188(2)RAD 15/12/00--------- £ SI 1@1=1 £ IC 2/3
2000-12-15NEWINCINCORPORATION 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 152 NEW CAVENDISH STREET 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 152 NEW CAVENDISH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
152 NEW CAVENDISH STREET 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 152 NEW CAVENDISH STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 587
Current Assets 2012-04-01 £ 587
Fixed Assets 2012-04-01 £ 2,000
Secured Debts 2012-04-01 £ 2,587
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 152 NEW CAVENDISH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 152 NEW CAVENDISH STREET LIMITED
Trademarks
We have not found any records of 152 NEW CAVENDISH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 NEW CAVENDISH STREET 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 152 NEW CAVENDISH STREET 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 152 NEW CAVENDISH STREET 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 152 NEW CAVENDISH STREET 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 152 NEW CAVENDISH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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