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 7-year-old company is run by 3 directors.
Director Sebastiaan H., appointed on 03 October 2022. 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 2023-08-31 and the date for the following filing is 2024-09-14. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| 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 | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (380 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 03 October 2022
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 7 names. As we discovered, there is Jacqueline W. 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 Sebastiaan H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Jacqueline W.
| Notified on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Talilla H.
| Notified on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Sebastiaan H.
| Notified on | 3 October 2022 |
| Nature of control: |
significiant influence or control |
Guillaume A.
| Notified on | 16 November 2020 |
| Ceased on | 3 October 2022 |
| 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||
| Current Assets | 1 858 | 1 812 |
| Net Assets Liabilities | 1 618 | 1 587 |
| Other | ||
| Creditors | 240 | 225 |
| Net Current Assets Liabilities | 1 618 | 1 587 |
| Total Assets Less Current Liabilities | 1 618 | 1 587 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 31, 2024 filed on: 15th, October 2024 |
confirmation statement | Free Download (3 pages) |
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