51 Cavendish Road Limited in 51 Cavendish Road LONDON

51 Cavendish Road Limited LONDON

Founded in 2003, 51 Cavendish Road, classified under reg no. 04905451 is an active company. Currently registered at Flat 2 Flat 2 SW12 0BL, London the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 7 directors in the the firm, namely Sophie T., Margherita H. and Gregory C. and others. In addition one secretary - Gregory C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

51 Cavendish Road Limited Address / Contact

Office Address	Flat 2 Flat 2
Office Address2	51 Cavendish Road
Town	London
Post code	SW12 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04905451
Date of Incorporation	Fri, 19th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Sophie T.

Position: Director

Appointed: 15 June 2022

Margherita H.

Position: Director

Appointed: 18 September 2020

Gregory C.

Position: Secretary

Appointed: 12 June 2017

Gregory C.

Position: Director

Appointed: 14 February 2015

Penelope B.

Position: Director

Appointed: 19 September 2003

John C.

Position: Director

Appointed: 19 September 2003

Kin Y.

Position: Director

Appointed: 19 September 2003

Michael G.

Position: Director

Appointed: 19 September 2003

Samuel H.

Position: Director

Appointed: 06 September 2014

Resigned: 15 June 2022

Ben S.

Position: Director

Appointed: 17 June 2010

Resigned: 18 January 2014

Anthony H.

Position: Secretary

Appointed: 30 June 2009

Resigned: 12 June 2017

Daniel H.

Position: Director

Appointed: 30 April 2009

Resigned: 13 February 2015

Lucy B.

Position: Director

Appointed: 10 August 2007

Resigned: 17 June 2010

Robert W.

Position: Director

Appointed: 01 October 2004

Resigned: 10 August 2007

Penelope B.

Position: Secretary

Appointed: 16 July 2004

Resigned: 30 June 2009

Naomi B.

Position: Director

Appointed: 19 September 2003

Resigned: 03 March 2008

Damian C.

Position: Secretary

Appointed: 19 September 2003

Resigned: 16 July 2004

Damian C.

Position: Director

Appointed: 19 September 2003

Resigned: 01 October 2004

Anthony H.

Position: Director

Appointed: 19 September 2003

Resigned: 03 November 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	4 522	5 742	6 596	2 848	5 083
Current Assets	5 481	6 936	6 596	4 957	6 352
Debtors	959	1 194	1 050	2 109	1 269
Net Assets Liabilities	-5 134	-4 019	1 971	2 545	3 275
Other Debtors	959	1 194		997
Property Plant Equipment	56 571	55 906	55 241	54 576	53 911

Other
Accrued Liabilities Deferred Income	700	375
Accumulated Depreciation Impairment Property Plant Equipment	9 975	10 640	11 305	11 970	12 635
Administrative Expenses	4 466	3 885	990	4 426	4 270
Creditors	700	375	3 928	56 988	56 988
Fixed Assets	56 571	55 906	55 241	54 576	53 911
Gross Profit Loss	5 000	5 000	5 000	5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment		665	665	665	665
Net Current Assets Liabilities	4 781	6 561	3 718	4 957	6 352
Operating Profit Loss	534	1 115	5 990	574	730
Other Creditors	66 486	66 486	3 928	56 988	56 988
Prepayments Accrued Income			1 050	1 112	1 269
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 050
Profit Loss On Ordinary Activities After Tax	534	1 115	5 990	574	730
Profit Loss On Ordinary Activities Before Tax	534	1 115	5 990	574	730
Property Plant Equipment Gross Cost	66 546	66 546	66 546	66 546	66 546
Total Assets Less Current Liabilities	61 352	62 467	58 959	59 533	60 263
Turnover Revenue	5 000	5 000	5 000	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (13 pages)
AP01	New director appointment on 2022/06/15. filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/15 - the day director's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (13 pages)
AP01	New director appointment on 2020/09/18. filed on: 24th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/09/20. New Address: Flat 2 Flat 2 51 Cavendish Road London SW12 0BL. Previous address: Flat 3 51 Cavendish Road London SW12 0BL filed on: 20th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (13 pages)
TM01	2019/11/03 - the day director's appointment was terminated filed on: 1st, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2017/06/12 filed on: 13th, June 2017	officers	Free Download (2 pages)
TM02	2017/06/12 - the day secretary's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/19, no shareholders list filed on: 6th, October 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/02/14. filed on: 15th, February 2015	officers	Free Download (2 pages)
TM01	2015/02/13 - the day director's appointment was terminated filed on: 14th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/19, no shareholders list filed on: 13th, October 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2014/09/06. filed on: 11th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 25th, June 2014	accounts	Free Download (7 pages)
TM01	2014/04/17 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/19, no shareholders list filed on: 10th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/19, no shareholders list filed on: 4th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (7 pages)
CH01	On 2010/10/01 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/19, no shareholders list filed on: 11th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (7 pages)
CH01	On 2010/09/19 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/19 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/19 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/19, no shareholders list filed on: 2nd, October 2010	annual return	Free Download (9 pages)
CH01	On 2010/09/19 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/19 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 4th, August 2010	accounts	Free Download (7 pages)
TM01	2010/06/30 - the day director's appointment was terminated filed on: 30th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/19, no shareholders list filed on: 16th, October 2009	annual return	Free Download (4 pages)
TM02	2009/10/13 - the day secretary's appointment was terminated filed on: 13th, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, July 2009	accounts	Free Download (4 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009	officers	Free Download (3 pages)
288b	On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (4 pages)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (6 pages)
363(288)	2005/10/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (6 pages)
363(288)	2005/10/12 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 7th, July 2005	accounts	Free Download (4 pages)
288a	On 2004/11/09 New director appointed filed on: 9th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/09 New director appointed filed on: 9th, November 2004	officers	Free Download (1 page)
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed)	annual return
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL filed on: 22nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL filed on: 22nd, July 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (23 pages)

51 Cavendish Road Limited LONDON

51 Cavendish Road Limited Address / Contact

Company Information / Profile

Company staff

Sophie T.

Margherita H.

Gregory C.

Gregory C.

Penelope B.

John C.

Kin Y.

Michael G.

Samuel H.

Ben S.

Anthony H.

Daniel H.

Lucy B.

Robert W.

Penelope B.

Naomi B.

Damian C.

Damian C.

Anthony H.

Annual reports financial information

Company filings

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