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Home > England & Wales Companies > 20 NEW CAVENDISH STREET LIMITED
Company Information for

20 NEW CAVENDISH STREET LIMITED

33 NEW CAVENDISH STREET, LONDON, W1G 9TS,
Company Registration Number
04242771
Private Limited Company
Active

Company Overview

About 20 New Cavendish Street Ltd
20 NEW CAVENDISH STREET LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". 20 New Cavendish Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 NEW CAVENDISH STREET LIMITED
 
Legal Registered Office
33 NEW CAVENDISH STREET
LONDON
W1G 9TS
Other companies in HA5
 
Filing Information
Company Number 04242771
Company ID Number 04242771
Date formed 2001-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:49:00
Primary Source:Companies House
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Company Officers of 20 NEW CAVENDISH STREET LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
Company Secretary 2018-06-15
RICHARD HENRY BURBIDGE
Director 2006-04-04
BENJAMIN CAPLAN
Director 2016-02-08
EMMA SARAH DAVIS
Director 2015-12-11
JASON BRIAN GLOVER
Director 2017-06-05
DRAGANA MARAS MACURA
Director 2001-06-29
JOHN GUY RHODES
Director 2003-08-18
ZEEV ZIV
Director 2001-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
Company Secretary 2001-11-19 2018-06-15
SUSAN ELIZABETH ARBUTHNOT
Director 2014-05-13 2015-10-16
PATRICK HUGH ALEXANDER ARBUTHNOT
Director 2009-10-28 2014-05-13
VATCHE MANOUKIAN
Director 2006-05-26 2012-04-30
WILLIAM JOHN CARROLL
Director 2003-09-18 2009-10-28
CATHERINE ANNE GROCOCK
Director 2001-06-28 2006-05-26
SIMON WARD
Director 2001-06-28 2006-04-04
WILLIAM POST OWEN
Director 2001-06-29 2003-07-25
WILLIAM POST OWEN
Company Secretary 2001-06-28 2001-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-28 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WISTERIA REGISTRARS LIMITED 29 STANHOPE GARDENS FREEHOLD LIMITED Company Secretary 2018-06-15 CURRENT 2016-04-18 Active
WISTERIA REGISTRARS LIMITED WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-15 CURRENT 1995-06-07 Liquidation
WISTERIA REGISTRARS LIMITED 10 HYDE PARK SQUARE LIMITED Company Secretary 2018-06-15 CURRENT 1983-01-17 Active
WISTERIA REGISTRARS LIMITED 30 GREEN STREET LIMITED Company Secretary 2018-06-15 CURRENT 2000-03-23 Active
WISTERIA REGISTRARS LIMITED 26 GLEDHOW GARDENS LIMITED Company Secretary 2018-06-15 CURRENT 2002-05-29 Active
WISTERIA REGISTRARS LIMITED PROMA DEVELOPMENTS LIMITED Company Secretary 2018-06-15 CURRENT 2012-03-02 Active
WISTERIA REGISTRARS LIMITED 23 WIMPOLE STREET LIMITED Company Secretary 2018-06-15 CURRENT 1991-08-13 Active
WISTERIA REGISTRARS LIMITED CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED Company Secretary 2018-06-15 CURRENT 1992-07-14 Active
WISTERIA REGISTRARS LIMITED GOALCRAVE LIMITED Company Secretary 2018-06-15 CURRENT 1995-01-10 Active
WISTERIA REGISTRARS LIMITED BNVP GROUP LTD. Company Secretary 2018-06-13 CURRENT 2016-08-16 Active
WISTERIA REGISTRARS LIMITED SIKOBA LTD Company Secretary 2018-06-13 CURRENT 2016-07-18 Active
WISTERIA REGISTRARS LIMITED BEAUTSI LTD Company Secretary 2018-06-13 CURRENT 2017-11-21 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED CHARTER HOUSE (FLAT OWNERS) LIMITED Company Secretary 2018-06-05 CURRENT 2003-12-12 Active
WISTERIA REGISTRARS LIMITED VOICESERVE LIMITED Company Secretary 2018-03-20 CURRENT 2002-03-22 Active
WISTERIA REGISTRARS LIMITED ARKIV GROUP LIMITED Company Secretary 2018-02-22 CURRENT 2017-07-28 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED THRECY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED COM CAP INTERNATIONAL LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BTCC UK LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WISTERIA REGISTRARS LIMITED JULIET-K LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BLUEGREY CONSULTING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RAY PULSE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ICHICA LIMITED Company Secretary 2015-12-04 CURRENT 2009-03-18 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RX INTERNATIONAL LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED TIMIK MODULAR (UK) LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BR WELLNESS LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
WISTERIA REGISTRARS LIMITED FM NORDIC LIMITED Company Secretary 2014-10-15 CURRENT 2012-09-13 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED LOTOZ LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2017-08-22
WISTERIA REGISTRARS LIMITED SOLUTIONS LEGAL LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED FERDUNOW INTERNATIONAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BLACKCAIS CAPITAL LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2017-06-02
WISTERIA REGISTRARS LIMITED JS CONSUMER FINANCE LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED UK.FRAMTID LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ASOBO LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED BELIEVE GREEN LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-05-23
WISTERIA REGISTRARS LIMITED ABDULRAHMAN AL-NAIM CONSULTANT ENG LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2015-10-27
WISTERIA REGISTRARS LIMITED CREDITSERV LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-04-26
WISTERIA REGISTRARS LIMITED CALONICE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
WISTERIA REGISTRARS LIMITED TURAN ENTERPRISES TOUR OPERATOR AND TRAVEL CONSULTING LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
WISTERIA REGISTRARS LIMITED AGLA LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED WEI EUROPE LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
WISTERIA REGISTRARS LIMITED SAUDI BRITISH DUNES LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED LOCWORKS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-12-20
WISTERIA REGISTRARS LIMITED LANDY PARTNERS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
WISTERIA REGISTRARS LIMITED VACATION RENTAL PLANNERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED GREEN HOSTER LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED ELBY LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-12-15
WISTERIA REGISTRARS LIMITED LANGUAGE REVOLUTION LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED BETFOOL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED KIAZIA LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED DG WIDE-FORMAT SUPPLIER LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-06-14
WISTERIA REGISTRARS LIMITED OFFICINA SOCCER LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED LOAN FOR BUSINESS UK LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED RESUME TECHNOLOGIES LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
WISTERIA REGISTRARS LIMITED CAUSEWAY FINANCE LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-20
WISTERIA REGISTRARS LIMITED ALMONDGREEN CAPITAL LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED IMAGINARY LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-01-19
WISTERIA REGISTRARS LIMITED NETMUNDO LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-10-14
WISTERIA REGISTRARS LIMITED AVSEC RESILIENCE LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
WISTERIA REGISTRARS LIMITED LONDON GOOD CAUSES LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-08-19
WISTERIA REGISTRARS LIMITED GOFUD EUROPE LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-05-31
WISTERIA REGISTRARS LIMITED GENDERFORCE C.I.C. Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
WISTERIA REGISTRARS LIMITED CENTRAL DEBT RECOVERY LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED NORDIC COLLECTION SERVICES LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-07-05
WISTERIA REGISTRARS LIMITED LULU'S ESTATE JEWELLERY LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED IMPACT MEASUREMENT (UK) LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-08-23
WISTERIA REGISTRARS LIMITED SKY CREDIT LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-15
WISTERIA REGISTRARS LIMITED ELUX REPAIR SERVICES LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED BELIEVE THE HYPE LIMITED Company Secretary 2012-08-10 CURRENT 2005-03-21 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED MIKE MARSLAND PHOTOS LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
WISTERIA REGISTRARS LIMITED LUCIFER SYNDICATE LIMITED Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-12-17
WISTERIA REGISTRARS LIMITED CLEARLY LOANS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
WISTERIA REGISTRARS LIMITED DEKAGON-ESPO LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED BLOOMSBURY TUTORS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
WISTERIA REGISTRARS LIMITED A LONG WAY LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-11-12
WISTERIA REGISTRARS LIMITED IMD MINING DEVELOPMENT COMPANY LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
WISTERIA REGISTRARS LIMITED CARS FROM THE UK LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
WISTERIA REGISTRARS LIMITED ATLANTIC SMG LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-01-07
WISTERIA REGISTRARS LIMITED CLBB TRAD LIMITED Company Secretary 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-09-26
WISTERIA REGISTRARS LIMITED REALXA LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-02-04
WISTERIA REGISTRARS LIMITED GENERAL COMMODITIES (UK) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED THE HOUSE OF KAMI LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-21
WISTERIA REGISTRARS LIMITED YUUZOO UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-20
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED Company Secretary 2011-01-04 CURRENT 2010-12-22 Active
WISTERIA REGISTRARS LIMITED ADVANCE SPOT PARKING LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2013-10-08
WISTERIA REGISTRARS LIMITED TESTWING LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-03-15
WISTERIA REGISTRARS LIMITED DEALVIEW TECHNOLOGIES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
WISTERIA REGISTRARS LIMITED GOLD EXCHANGE LONDON LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED NOMAD TOURS LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED YUUPAY INTERNATIONAL UK LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2015-01-13
WISTERIA REGISTRARS LIMITED LBM CONSULTANTS LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Dissolved 2016-11-22
WISTERIA REGISTRARS LIMITED RAPORE SOFTWARE LIMITED Company Secretary 2010-03-31 CURRENT 2009-03-17 Dissolved 2015-02-17
WISTERIA REGISTRARS LIMITED ATOMDOCS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WISTERIA REGISTRARS LIMITED DEALVIEW (AXE) LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-02-25
WISTERIA REGISTRARS LIMITED STRUCTUREIT SERVICES LIMITED Company Secretary 2009-07-06 CURRENT 2009-06-15 Dissolved 2017-02-07
WISTERIA REGISTRARS LIMITED WISTERIA FORMATIONS LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED STRUCTUREIT LIMITED Company Secretary 2008-10-13 CURRENT 2005-08-22 Active
WISTERIA REGISTRARS LIMITED OPEN EYE CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 2007-10-08 Active
WISTERIA REGISTRARS LIMITED ZAGRO COMPANY LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-08-09
WISTERIA REGISTRARS LIMITED LENDING STREAM LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-16 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED WHITE BOX MARKETING LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-07-29
WISTERIA REGISTRARS LIMITED ALPINE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-28 CURRENT 2005-04-01 Dissolved 2014-01-14
WISTERIA REGISTRARS LIMITED NMP ASSOCIATES LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2015-11-17
WISTERIA REGISTRARS LIMITED KINGSBRIDGE HOUSE LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-14 Dissolved 2016-09-06
WISTERIA REGISTRARS LIMITED GOLDEN OPPORTUNITIES CHILD CARE SERVICES LIMITED Company Secretary 2007-06-21 CURRENT 2005-09-14 Liquidation
WISTERIA REGISTRARS LIMITED BAKEWELL PROPERTIES LIMITED Company Secretary 2006-11-15 CURRENT 1986-12-11 Dissolved 2015-04-07
RICHARD HENRY BURBIDGE PENTABUS ARTS LIMITED Director 2013-05-10 CURRENT 1983-08-19 Active
RICHARD HENRY BURBIDGE ARCHWOOD LIMITED Director 2010-10-13 CURRENT 1986-07-15 Active
RICHARD HENRY BURBIDGE SODAJO LIMITED Director 2010-09-21 CURRENT 2009-11-05 Active
RICHARD HENRY BURBIDGE RIPAT LIMITED Director 2010-09-21 CURRENT 2009-11-05 Active
EMMA SARAH DAVIS TFRE 2 LIMITED Director 2015-06-11 CURRENT 2012-06-07 Active - Proposal to Strike off
EMMA SARAH DAVIS CIP (MARYLEBONE) LIMITED Director 2011-10-20 CURRENT 2010-09-23 Dissolved 2014-11-25
EMMA SARAH DAVIS CLAREBROOK LIMITED Director 2010-11-30 CURRENT 2007-05-03 Dissolved 2014-01-21
EMMA SARAH DAVIS JENSTONE PROPERTIES LIMITED Director 2010-11-30 CURRENT 1998-02-03 Active - Proposal to Strike off
EMMA SARAH DAVIS LJD GROUP HOLDINGS LIMITED Director 2010-11-30 CURRENT 2003-09-24 Liquidation
EMMA SARAH DAVIS HOLDPOST LIMITED Director 2010-11-30 CURRENT 2006-08-14 Active - Proposal to Strike off
EMMA SARAH DAVIS CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED Director 2010-11-30 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMA SARAH DAVIS CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED Director 2010-11-30 CURRENT 2001-08-10 Active - Proposal to Strike off
EMMA SARAH DAVIS STAIRBROOK LIMITED Director 2010-11-30 CURRENT 2007-04-04 Active - Proposal to Strike off
EMMA SARAH DAVIS WAVERTON CONSTRUCTION LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
EMMA SARAH DAVIS CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2018-04-10
EMMA SARAH DAVIS QUIETLAKE LIMITED Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2014-11-25
EMMA SARAH DAVIS CIP (LEONARD STREET) LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
EMMA SARAH DAVIS CENTRAL INVESTMENT PROPERTIES (ED) LIMITED Director 2006-05-08 CURRENT 2002-01-31 Dissolved 2014-02-11
EMMA SARAH DAVIS CENTRAL INVESTMENT PROPERTIES LIMITED Director 2005-12-09 CURRENT 1996-03-06 Active - Proposal to Strike off

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
2023-12-08CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-16DISS40Compulsory strike-off action has been discontinued
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM The Grange Barn Pikes End Pinner HA5 2EX England
2020-10-02AP03Appointment of Mr James Anthony Cowan as company secretary on 2020-10-01
2020-10-02TM02Termination of appointment of Wisteria Registrars Limited on 2020-10-01
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SARAH DAVIS
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ZEEV ZIV
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-07-14PSC08Notification of a person with significant control statement
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR JASON BRIAN GLOVER
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR BENJAMIN CAPLAN
2015-12-24AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11AP01DIRECTOR APPOINTED MS EMMA SARAH DAVIS
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH ARBUTHNOT
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-07AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-09AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-14AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH ARBUTHNOT
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ARBUTHNOT
2013-07-18AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0128/06/13 ANNUAL RETURN FULL LIST
2012-07-07AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VATCHE MANOUKIAN
2012-03-09AA28/09/11 TOTAL EXEMPTION FULL
2011-07-15AR0128/06/11 FULL LIST
2011-01-24AA28/09/10 TOTAL EXEMPTION SMALL
2010-07-05AR0128/06/10 FULL LIST
2010-07-05AP01DIRECTOR APPOINTED MR PATRICK HUGH ALEXANDER ARBUTHNOT
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZEEV ZIV / 31/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DRAGANA MARAS MACURA / 31/03/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VATCHE MANOUKIAN / 31/03/2010
2010-01-17AA28/09/09 TOTAL EXEMPTION FULL
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 30/06/2009
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-11AA28/09/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2007-07-16363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-07-03363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-03288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-08-02363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2004-07-08363sRETURN MADE UP TO 28/06/04; CHANGE OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2003-09-28288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2002-09-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 28/09/02
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: FLAT 8 20 NEW CAVENDISH STREET LONDON W1G 8TS
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06288bSECRETARY RESIGNED
2001-06-28NEWINCINCORPORATION 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 20 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 20 NEW CAVENDISH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2001-07-11 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 20 NEW CAVENDISH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 20 NEW CAVENDISH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 NEW CAVENDISH STREET LIMITED
Trademarks
We have not found any records of 20 NEW CAVENDISH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 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 20 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 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 20 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 20 NEW CAVENDISH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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