NEW CAVENDISH PROPERTIES LIMITED
Non-Trading
General Information
NAME
NEW CAVENDISH PROPERTIES LIMITED
COMPANY NUMBER
05097555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JP
47 Great Marlborough Street
LONDON
W1F 7JP
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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW CAVENDISH PROPERTIES 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 NEW CAVENDISH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CAVENDISH PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2004 - Present (20 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 71 Past: 10 |
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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Malcolm Charles Denmark (900294027) has left the board |
| 01/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | Tara Clare Maria Denmark (926758654) has left the board |
| 09/03/2020 | New Board Member Tara Clare Maria Denmark (926694114) Appointed |
| 02/03/2020 | New Board Member Tara Clare Maria Denmark (926758654) Appointed |
| 28/02/2020 | New Board Member Callum Nicholas Charles Denmark (920360571) Appointed |
| 30/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | Richard Emmerson Elliot (925071089) has left the board |
| 04/10/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 26/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 26/09/2018 | New Board Member Richard Emmerson Elliot (925071089) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/04/2017 | Adrian Gaveglia (922791337) has left the board |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 30/03/2017 | Ian Michael Springett (908165176) has left the board |
| 30/03/2017 | New Board Member Adrian Gaveglia (922791337) Appointed |
| 30/03/2017 | New Company Secretary Russell William George Whitehair (922791351) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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