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38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06279838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    38 Cavendish Road
    London
    SW12 0DG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Parris Michael Simpkins as a director on Feb 23, 2026

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Cessation of Andrew Philip Burch as a person with significant control on Jan 29, 2026

    		1 pagesPSC07

    Termination of appointment of Andrew Philip Burch as a director on Jan 26, 2026

    		1 pagesTM01

    Director's details changed for Mr Ryan Edward Mcgarry on Nov 26, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Ryan Edward Mcgarry on Nov 26, 2025

    		1 pagesCH03

    Change of details for Ryan Edward Mcgarry as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 08, 2026Replaced A replacement RP01CS01 was registered on 08/02/26.

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Ryan Edward Mcgarry on Nov 27, 2017

    		1 pagesCH03

    Director's details changed for Ryan Edward Mcgarry on Nov 27, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGARRY, Ryan Edward
    38 Cavendish Road
    London
    SW12 0DG
    		Secretary
    38 Cavendish Road
    London
    SW12 0DG
    		Irish122243650002
    MCGARRY, Ryan Edward
    38 Cavendish Road
    London
    SW12 0DG
    		Director
    38 Cavendish Road
    London
    SW12 0DG
    		United KingdomIrish122243650002
    SIMPKINS, Parris Michael
    38 Cavendish Road
    London
    SW12 0DG
    		Director
    38 Cavendish Road
    London
    SW12 0DG
    		United KingdomBritish345662640001
    STUTCHBURY, Clare Sheridan
    38c Cavendish Road
    SW12 0DG London
    		Director
    38c Cavendish Road
    SW12 0DG London
    		United KingdomBritish122243860001
    ESSEX, Marlene Thelma
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		Secretary
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		British55115880001
    BURCH, Andrew Philip
    Cavendish Road
    SW12 0DG London
    38b
    		Director
    Cavendish Road
    SW12 0DG London
    38b
    		United KingdomBritish122243660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 38 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Philip Burch
    Cavendish Road
    SW12 0DG London
    38b
    United Kingdom
    		Apr 28, 2016
    Cavendish Road
    SW12 0DG London
    38b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan Edward Mcgarry
    38 Cavendish Road
    London
    SW12 0DG
    		Apr 28, 2016
    38 Cavendish Road
    London
    SW12 0DG
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clare Sheridan Stutchbury
    Cavendish Road
    SW12 0DG London
    38c
    United Kingdom
    		Apr 28, 2016
    Cavendish Road
    SW12 0DG London
    38c
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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