SIXTY THREE NEW CAVENDISH LIMITED
Overview
| Company Name | SIXTY THREE NEW CAVENDISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03832064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXTY THREE NEW CAVENDISH LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIXTY THREE NEW CAVENDISH LIMITED located?
| Registered Office Address | 63 New Cavendish Street London W1G 7LP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXTY THREE NEW CAVENDISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1536) LIMITED | Aug 26, 1999 | Aug 26, 1999 |
What are the latest accounts for SIXTY THREE NEW CAVENDISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIXTY THREE NEW CAVENDISH LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SIXTY THREE NEW CAVENDISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Dixon Ikle Boyd as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIXTY THREE NEW CAVENDISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Michael | Director | 63 New Cavendish Street London W1G 7LP | United Kingdom | British | 171965280001 | |||||
| GUEST, Melville Richard John | Secretary | 11 Rodenhurst Road SW4 8AE London | British | 55657210001 | ||||||
| KOSCIUSZKO, Stefan Henry | Secretary | Abbas Hall CO10 0QD Great Cornard Suffolk | British | 88008550001 | ||||||
| PINDER, Charlotte Andrea | Secretary | 17 Bedford Gardens W8 7EF London | British | 125303520001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALLEN JONES, Charles Martin | Director | Beacon House CB11 4HF Arkesden Essex | United Kingdom | British | 84884460001 | |||||
| BOYD, John Dixon Ikle, Sir | Director | 63 New Cavendish Street London W1G 7LP | United Kingdom | British | 61573420005 | |||||
| DE UNGER, Richard | Director | 50a Shepherd Market W1Y 7HP London | British | 66868630001 | ||||||
| GILLAM, Patrick John, Sir | Director | 3 Saint Leonards Terrace SW3 4QA London | British | 42240150002 | ||||||
| GOW, Roderick Charles | Director | 63 New Cavendish Street London W1G 7LP | United Kingdom | British | 149889380001 | |||||
| GUEST, Melville Richard John | Director | 11 Rodenhurst Road SW4 8AE London | British | 55657210001 | ||||||
| JOHN, David Glyndwr, Sir | Director | 12 Grosvenor Crescent Mews SW1X 7EU London | United Kingdom | British | 10816600003 | |||||
| KOSCIUSZKO, Stefan Henry | Director | Abbas Hall CO10 0QD Great Cornard Suffolk | United Kingdom | British | 88008550001 | |||||
| NORTON, Hugh Edward | Director | 101 Portland Road W11 4LN London | British | 210730008 | ||||||
| PINDER, Charlotte Andrea | Director | 17 Bedford Gardens W8 7EF London | British | 125303520001 | ||||||
| WAKEFIELD, Peter George Arthur, Sir | Director | Lincoln House 28 Montpelier Row TW1 2NQ Twickenham | United Kingdom | British | 51216740001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for SIXTY THREE NEW CAVENDISH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0