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.
| Office Address | 48 Cavendish Road |
| Town | London |
| Post code | SW12 0DG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 06 January 2020
Position: Director
Appointed: 01 September 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 16, 2020 new director was appointed. filed on: 14th, December 2020 |
officers | Free Download (2 pages) |
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