Founded in 2016, 6 Cavendish Road, classified under reg no. 10381751 is an active company. Currently registered at 6b Cavendish Road SW12 0DG, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Megan C., Lara C. and Suzanne F.. Of them, Lara C., Suzanne F. have been with the company the longest, being appointed on 17 September 2016 and Megan C. has been with the company for the least time - from 22 June 2018. As of 6 May 2024, there was 1 ex director - Steven B.. There were no ex secretaries.
| Office Address | 6b Cavendish Road |
| Town | London |
| Post code | SW12 0DG |
| Country of origin | United Kingdom |
| Registration Number | 10381751 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 22 June 2018
Position: Director
Appointed: 17 September 2016
Position: Director
Appointed: 17 September 2016
The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Suzanne F. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Lara C. This PSC and has 25-50% voting rights. Then there is Megan C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Suzanne F.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights |
Lara C.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights |
Megan C.
| Notified on | 22 June 2018 |
| Nature of control: |
25-50% voting rights |
Diane B.
| Notified on | 17 September 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
25-50% voting rights |
Steven B.
| Notified on | 17 September 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy