Company Information for 152 NEW CAVENDISH STREET LIMITED
17 Brook Way, Chigwell, IG7 6AW,
|
Company Registration Number
04126165
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
152 NEW CAVENDISH STREET LIMITED | |
Legal Registered Office | |
17 Brook Way Chigwell IG7 6AW Other companies in W1W | |
Company Number | 04126165 | |
---|---|---|
Company ID Number | 04126165 | |
Date formed | 2000-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/03/2023 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-23 06:58:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE EMILY CREAGER |
||
CHARLOTTE EMILY CREAGER |
||
ANDRE JOHAN FURSTENBERG |
||
JOHN HITCHCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DUNN |
Company Secretary | ||
JOHN DUNN |
Director | ||
HAROLD DOUGLAS FAIRFULL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY CENTRE RESEARCH CONSULTANTS LIMITED | Director | 2014-08-28 | CURRENT | 1985-04-18 | Dissolved 2016-02-16 | |
HENLEY MARKETING DYNAMICS INTERNATIONAL LIMITED | Director | 2014-08-28 | CURRENT | 1987-10-26 | Dissolved 2016-02-16 | |
KAZOOTAPE LIMITED | Director | 2011-07-20 | CURRENT | 1985-08-02 | Active | |
THE ENVIRONMENT COUNCIL | Director | 2009-10-02 | CURRENT | 1986-03-25 | Dissolved 2015-08-12 | |
URBAN CANVAS LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
WEST STRATHORE SOLAR LIMITED | Director | 2016-10-04 | CURRENT | 2015-08-08 | Active | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2008-05-23 | CURRENT | 2002-11-14 | Active | |
LAUNCEWOOD LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-07 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
DUXFIELD LIMITED | Director | 2007-01-23 | CURRENT | 2006-12-18 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2006-11-15 | CURRENT | 2005-04-21 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO@WORK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO@WORK LIMITED | Director | 2004-09-15 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
HALEMINT LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
HOME (UK) LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
FARLANE DEVELOPMENTS LIMITED | Director | 1998-05-27 | CURRENT | 1997-03-25 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1991-07-24 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL SINGH | ||
Appointment of Mr Jagpal Singh as company secretary on 2022-02-08 | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Charlotte Creager Flat 3/ 152 New Cavendish Street London W1W 6YL | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O Charlotte Creager Flat 3/ 152 New Cavendish Street London W1W 6YL | |
AP03 | Appointment of Mr Jagpal Singh as company secretary on 2022-02-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL SINGH | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY CREAGER | ||
Termination of appointment of Charlotte Emily Creager on 2022-02-04 | ||
CESSATION OF CHARLOTTE EMILY CREAGER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHARLOTTE EMILY CREAGER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Charlotte Emily Creager on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY CREAGER | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Hitchcock on 2014-08-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Charlotte Emily Creager on 2013-06-05 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DUNN | |
AP03 | Appointment of Miss Charlotte Emily Creager as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE EMILY CREAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/12 FROM 160 Delaware Mansions Delaware Road London W9 2LL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andre Johan Furstenberg on 2011-12-18 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHAN FURSTENBERG / 15/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOHAN FURSTENBERG / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN DUNN / 19/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FLAT 3 152 NEW CAVENDISH STREET LONDON W1W 6YL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DUNN / 23/12/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 15/12/00--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 2,587 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 152 NEW CAVENDISH STREET LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 587 |
Current Assets | 2012-04-01 | £ 587 |
Fixed Assets | 2012-04-01 | £ 2,000 |
Secured Debts | 2012-04-01 | £ 2,587 |
Shareholder Funds | 2012-04-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 152 NEW CAVENDISH STREET LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |