55 Cavendish Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 55C Cavendish Road, London NW6 7XS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-21, this 5-year-old company is run by 5 directors.
Director Lara Z., appointed on 29 January 2025. Director Gregory B., appointed on 29 January 2025. Director Amber P., appointed on 28 July 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-04-20 and the date for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 55c Cavendish Road |
| Town | London |
| Post code | NW6 7XS |
| Country of origin | United Kingdom |
| Registration Number | 12566620 |
| Date of Incorporation | Tue, 21st Apr 2020 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (527 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 29 January 2025
Position: Director
Appointed: 29 January 2025
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 21 April 2020
The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Amber P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrea F. This PSC . The third one is Nandhini R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Amber P.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrea F.
| Notified on | 21 April 2020 |
| Nature of control: |
right to appoint and remove directors |
Nandhini R.
| Notified on | 21 April 2020 |
| Nature of control: |
right to appoint and remove directors |
Saagar B.
| Notified on | 21 April 2020 |
| Ceased on | 1 November 2024 |
| Nature of control: |
right to appoint and remove directors |
Herve G.
| Notified on | 21 April 2020 |
| Ceased on | 27 July 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Current Assets | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Net Current Assets Liabilities | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2025-01-29 filed on: 11th, February 2025 |
officers | Free Download (2 pages) |
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