ONE HUNDRED NEW CAVENDISH STREET LIMITED
Active - Accounts Filed
General Information
NAME
ONE HUNDRED NEW CAVENDISH STREET LIMITED
COMPANY NUMBER
02481334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1
80 St. Albans Road
Watford
Hertfordshire
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE HUNDRED NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE HUNDRED NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE HUNDRED NEW CAVENDISH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1991 - Present (33 years and 8 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2014 - Present (10 years and 6 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2015 - Present (9years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Minesh Sheta (920972019) Appointed |
| 08/12/2022 | New Board Member Michela Jane Wrong (915442443) Appointed |
| 25/09/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 21/06/2018 | New Accounts filed |
| 08/06/2018 | Peter Norman Goldsmith (902465279) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 24/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Fiona Marie Campbell (914180600) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 08/08/2014 | New Board Member Peter Norman Goldsmith (902465279) Appointed |
| 21/05/2014 | New Board Member Geoffrey Ian Cooper (918781757) Appointed |
| 05/05/2014 | New Accounts filed |
| 28/03/2014 | Hugh Robertson (908334324) has left the board |
| 24/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | David Mark Tatlow (900909527) has left the board |
| 02/04/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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