20 NEW CAVENDISH STREET LIMITED
Overview
| Company Name | 20 NEW CAVENDISH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242771 |
| 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 20 NEW CAVENDISH STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 NEW CAVENDISH STREET LIMITED located?
| Registered Office Address | 33 New Cavendish Street W1G 9TS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 NEW CAVENDISH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 20 NEW CAVENDISH STREET LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for 20 NEW CAVENDISH STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 28, 2020 | 2 pages | AA | ||
Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to 33 New Cavendish Street London W1G 9TS on Oct 02, 2020 | 1 pages | AD01 | ||
Appointment of Mr James Anthony Cowan as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Wisteria Registrars Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 7 pages | AA | ||
Registered office address changed from Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on Jan 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Emma Sarah Davis as a director on Dec 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zeev Ziv as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Who are the officers of 20 NEW CAVENDISH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, James Anthony | Secretary | New Cavendish Street W1G 9TS London 33 England | 274898960001 | |||||||||||
| BURBIDGE, Richard Henry | Director | Ford House Ford SY5 9LZ Shrewsbury Shropshire | United Kingdom | British | 3705140001 | |||||||||
| CAPLAN, Benjamin Sam | Director | 20 New Cavendish Street W1G 8TS London Flat 5 England | England | English | 204974020001 | |||||||||
| GLOVER, Jason Brian | Director | 20 New Cavendish Street W1G 8TS London Flat 1 United Kingdom | United Kingdom | British | 233652660001 | |||||||||
| MARAS MACURA, Dragana | Director | 20 New Cavendish Street W1G 8TS London | United Kingdom | British | 58688280001 | |||||||||
| RHODES, John Guy | Director | London Jock Wood Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | 11603690002 | |||||||||
| HURST, Lawrence David | Secretary | Tanworth Close HA6 2GF Northwood 2 Middx | British | 8500560003 | ||||||||||
| OWEN, William Post | Secretary | Flat 8 20 New Cavendish Street W1G 8TS London | British | 77963980001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISTERIA REGISTRARS LIMITED | Secretary | Pikes End Pinner HA5 2EX London The Grange Barn Middlesex England |
| 115265810001 | ||||||||||
| ARBUTHNOT, Patrick Hugh Alexander | Director | 20 New Cavendish Street W1G 8TS London Flat 5, United Kingdom | United Kingdom | British | 152440080001 | |||||||||
| ARBUTHNOT, Susan Elizabeth | Director | Chadlington Road OX2 6SY Oxford 11 England | United Kingdom | British | 188077240001 | |||||||||
| CARROLL, William John | Director | Flat D 102 Harley Street W1G 7JB London | British | 92719300001 | ||||||||||
| DAVIS, Emma Sarah | Director | 20 New Cavendish Street W1G 8TS London Flat 3 United Kingdom | United Kingdom | British | 148013900001 | |||||||||
| GROCOCK, Catherine Anne, Dr | Director | Flat 6 20 New Cavendish Street W1G 8TS London | British | 59361690001 | ||||||||||
| MANOUKIAN, Vatche | Director | 2 Balfour Place W1K 2AR London | United Kingdom | British | 113036590001 | |||||||||
| OWEN, William Post | Director | Flat 8 20 New Cavendish Street W1G 8TS London | British | 77963980001 | ||||||||||
| WARD, Simon | Director | 7,20 New Cavendish Street W1G 8TS London | British | 76560310003 | ||||||||||
| ZIV, Zeev | Director | 13 Dukes Avenue HA8 7RZ Edgware Middlesex | United Kingdom | British | 30031000001 |
What are the latest statements on persons with significant control for 20 NEW CAVENDISH STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2017 | 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