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6 Cavendish Road Limited LONDON


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 four years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on Monday 30th September 2019.

The company has 3 directors, namely Megan C., Suzanne F. and Lara C.. Of them, Suzanne F., Lara C. 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 10 July 2020, there was 1 ex director - Steven B.. There were no ex secretaries.

6 Cavendish Road Limited Address / Contact

Office Address 6b Cavendish Road
Town London
Post code SW12 0DG
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Wed, 30th Jun 2021 (355 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 16th Sep 2019

Company staff

Megan C.

Position: Director

Appointed: 22 June 2018

Suzanne F.

Position: Director

Appointed: 17 September 2016

Lara C.

Position: Director

Appointed: 17 September 2016

Steven B.

Position: Director

Appointed: 17 September 2016

Resigned: 22 June 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 16th September 2019
filed on: 19th, November 2019
Free Download (3 pages)

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