48 Cavendish Road Management Company Limited LONDON


48 Cavendish Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 48 Cavendish Road, London SW12 0DG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-01, this 3-year-old company is run by 3 directors.
Director Guillaume A., appointed on 16 November 2020. Director Talilla H., appointed on 06 January 2020. Director Jacqueline W., appointed on 01 September 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2020-08-30 and the date for the following filing is 2021-09-13. What is more, the statutory accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

48 Cavendish Road Management Company Limited Address / Contact

Office Address 48 Cavendish Road
Town London
Post code SW12 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10942680
Date of Incorporation Fri, 1st Sep 2017
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (73 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 13th Sep 2021 (2021-09-13)
Last confirmation statement dated Sun, 30th Aug 2020

Company staff

Guillaume A.

Position: Director

Appointed: 16 November 2020

Talilla H.

Position: Director

Appointed: 06 January 2020

Jacqueline W.

Position: Director

Appointed: 01 September 2017

Patrick H.

Position: Director

Appointed: 01 February 2019

Resigned: 06 January 2020

Johan F.

Position: Director

Appointed: 01 September 2017

Resigned: 16 November 2020

Talilla H.

Position: Director

Appointed: 01 September 2017

Resigned: 31 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Guillaume A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Talilla H. This PSC has significiant influence or control over the company,. Then there is Jacqueline W., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Guillaume A.

Notified on 16 November 2020
Nature of control: significiant influence or control

Talilla H.

Notified on 1 September 2017
Nature of control: significiant influence or control

Jacqueline W.

Notified on 1 September 2017
Nature of control: significiant influence or control

Johan F.

Notified on 1 September 2017
Ceased on 16 November 2020
Nature of control: significiant influence or control

Patrick H.

Notified on 1 February 2019
Ceased on 22 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Talilla H.

Notified on 1 September 2017
Ceased on 31 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On November 16, 2020 new director was appointed.
filed on: 14th, December 2020
Free Download (2 pages)

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