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Home > England & Wales Companies > 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
Company Information for

26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

36 ELMFIELD ROAD, LONDON, SW17 8AL,
Company Registration Number
05655653
Private Limited Company
Active

Company Overview

About 26 Cavendish Road Management Company Ltd
26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-12-15 and has its registered office in London. The organisation's status is listed as "Active". 26 Cavendish Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
36 ELMFIELD ROAD
LONDON
SW17 8AL
Other companies in SW12
 
Filing Information
Company Number 05655653
Company ID Number 05655653
Date formed 2005-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUMAN RANDHAWA
 Company Secretary 2005-12-15
TOM DAVID FRANCIS FOSTER CARTER
 Director 2005-12-15
JAMES MAY
 Director 2018-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICKY HORNER
 Director 2017-05-21 2018-05-25
STEPHEN CHRISTOPHER DARE SORBY
 Director 2012-07-18 2017-05-15
FELICITY MAY GARNONS WILLIAMS
 Director 2005-12-15 2012-07-18
DANIEL JOHN DWYER
 Company Secretary 2005-12-15 2005-12-15
DANIEL JAMES DWYER
 Director 2005-12-15 2005-12-15

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
2025-01-03CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS CRITCHLEY
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-23DIRECTOR APPOINTED MR FERGUS CRITCHLEY
2023-04-23APPOINTMENT TERMINATED, DIRECTOR JAMES MAY
2023-04-23CESSATION OF JAMES MAY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 26 Cavendish Road London SW12 0DG
2022-11-12REGISTERED OFFICE CHANGED ON 12/11/22 FROM 26 Cavendish Road London SW12 0DG
2022-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/22 FROM 26 Cavendish Road London SW12 0DG
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID FRANCIS FOSTER-CARTER
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID FRANCIS FOSTER-CARTER
2018-11-16AAMDAmended mirco entity accounts made up to 2016-12-31
2018-11-16AAMDAmended mirco entity accounts made up to 2016-12-31
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAY
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAY
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAN RANDHAWA
2018-05-29AP01DIRECTOR APPOINTED MR JAMES MAY
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICKY HORNER
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RICKY HORNER
2018-01-25AAMDAmended mirco entity accounts made up to 2016-12-31
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05PSC07CESSATION OF STEPHEN CHRISTOPHER DARE SORBY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05CH01Director's details changed for Tom David Francis Foster Carter on 2017-12-01
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-21AP01DIRECTOR APPOINTED RICKY HORNER
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER DARE SORBY
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0115/12/13 FULL LIST
2013-12-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08DISS40DISS40 (DISS40(SOAD))
2013-05-07AR0115/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AP01DIRECTOR APPOINTED MR STEPHEN SORBY
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUMAN DEOL / 28/08/2012
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY WILLIAMS
2012-01-02AR0115/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-31AR0115/12/10 FULL LIST
2010-10-18SH0117/10/10 STATEMENT OF CAPITAL GBP 3
2010-10-18SH0118/10/10 STATEMENT OF CAPITAL GBP 1
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0115/12/09 FULL LIST
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MAY GARNONS WILLIAMS / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM DAVID FRANCIS FOSTER CARTER / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: FIRST FLOOR FLAT 26 CAVENDISH ROAD LONDON SW12 0DG
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 26 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 Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against 26 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
26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Current Assets 2012-01-01 £ 3
Debtors 2012-01-01 £ 3
Fixed Assets 2012-01-01 £ 11,392
Shareholder Funds 2012-01-01 £ 11,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 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 26 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 26 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 TypeProposal to Strike Off
Defending party26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 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 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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