20 New Cavendish Street Limited in LONDON

20 New Cavendish Street Limited LONDON

20 New Cavendish Street started in year 2001 as Private Limited Company with registration number 04242771. The 20 New Cavendish Street company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 33 New Cavendish Street. Postal code: W1G 9TS.

Currently there are 5 directors in the the company, namely Jason G., Benjamin C. and Richard B. and others. In addition one secretary - James C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 New Cavendish Street Limited Address / Contact

Office Address	33 New Cavendish Street
Town	London
Post code	W1G 9TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04242771
Date of Incorporation	Thu, 28th Jun 2001
Industry	Residents property management
End of financial Year	28th September
Company age	23 years old
Account next due date	Fri, 28th Jun 2024 (64 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

James C.

Position: Secretary

Appointed: 01 October 2020

Jason G.

Position: Director

Appointed: 05 June 2017

Benjamin C.

Position: Director

Appointed: 08 February 2016

Richard B.

Position: Director

Appointed: 04 April 2006

John R.

Position: Director

Appointed: 18 August 2003

Dragana M.

Position: Director

Appointed: 29 June 2001

Wisteria Registrars Limited

Position: Corporate Secretary

Appointed: 15 June 2018

Resigned: 01 October 2020

Emma D.

Position: Director

Appointed: 11 December 2015

Resigned: 23 December 2018

Susan A.

Position: Director

Appointed: 13 May 2014

Resigned: 16 October 2015

Patrick A.

Position: Director

Appointed: 28 October 2009

Resigned: 13 May 2014

Vatche M.

Position: Director

Appointed: 26 May 2006

Resigned: 30 April 2012

William C.

Position: Director

Appointed: 18 September 2003

Resigned: 28 October 2009

Lawrence H.

Position: Secretary

Appointed: 19 November 2001

Resigned: 15 June 2018

Zeev Z.

Position: Director

Appointed: 29 June 2001

Resigned: 27 June 2018

William O.

Position: Director

Appointed: 29 June 2001

Resigned: 25 July 2003

Simon W.

Position: Director

Appointed: 28 June 2001

Resigned: 04 April 2006

William O.

Position: Secretary

Appointed: 28 June 2001

Resigned: 19 November 2001

Catherine G.

Position: Director

Appointed: 28 June 2001

Resigned: 26 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2001

Resigned: 28 June 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28	2023-09-28

Balance Sheet
Cash Bank On Hand	-34 292	-34 292	-34 292	-34 292	-34 292	-34 292
Net Assets Liabilities	8	8	8	8	8	8

Other
Average Number Employees During Period		5	5
Creditors		34 292	34 292
Fixed Assets		34 300	34 300
Net Current Assets Liabilities		-34 292	-34 292
Total Assets Less Current Liabilities		8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 28th September 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 28th September 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2022 filed on: 10th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th September 2021 filed on: 5th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 28th September 2020 filed on: 12th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th September 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 28th September 2018 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th September 2017 filed on: 16th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th September 2016 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th September 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th September 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (9 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th September 2012 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on Tuesday 9th July 2013	capital
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 7th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th September 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th September 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th September 2009 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th September 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th September 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th September 2007 filed on: 14th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th September 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th September 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th September 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th September 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (13 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th September 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th September 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th September 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th September 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 31st, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th September 2002 filed on: 31st, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/02 to 28/09/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 28/09/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 22nd July 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (9 pages)

20 New Cavendish Street Limited LONDON

20 New Cavendish Street Limited Address / Contact

Company Information / Profile

Company staff

James C.

Jason G.

Benjamin C.

Richard B.

John R.

Dragana M.

Wisteria Registrars Limited

Emma D.

Susan A.

Patrick A.

Vatche M.

William C.

Lawrence H.

Zeev Z.

William O.

Simon W.

William O.

Catherine G.

Swift Incorporations Limited

Annual reports financial information

Company filings

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