Cavendish 114 Limited in London

Cavendish 114 Limited

Founded in 1997, Cavendish 114, classified under reg no. 03486777 is an active company. Currently registered at 114 Cavendish Road SW12 0DF, the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Nicholas H. and Philip M.. In addition one secretary - Philip M. - is with the firm. As of 24 April 2024, there was 1 ex director - Martin H.. There were no ex secretaries.

Cavendish 114 Limited Address / Contact

Office Address	114 Cavendish Road
Office Address2	London
Town
Post code	SW12 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486777
Date of Incorporation	Mon, 29th Dec 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Nicholas H.

Position: Director

Appointed: 10 December 1999

Philip M.

Position: Secretary

Appointed: 29 December 1997

Philip M.

Position: Director

Appointed: 29 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1997

Resigned: 29 December 1997

Martin H.

Position: Director

Appointed: 29 December 1997

Resigned: 10 December 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Philip M. This PSC.

Philip M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 925	5 925	5 925

Balance Sheet
Net Assets Liabilities			5 925	5 925	5 925	5 925	5 925	5 925	5 925
Net Assets Liabilities Including Pension Asset Liability	5 925	5 925	5 925

Reserves/Capital
Shareholder Funds	5 925	5 925	5 925

Other
Creditors			875	875	875	875	875	875	875
Fixed Assets	6 800	6 800	6 800	6 800	6 800	6 800	6 800	6 800	6 800
Net Current Assets Liabilities	-875	-875	-875	875	875	875	875	875	875
Total Assets Less Current Liabilities	5 925	5 925	5 925	5 925	5 925	5 925	5 925	5 925	5 925
Creditors Due Within One Year	875	875	875

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 29th December 2015 filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Monday 29th December 2014 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 29th December 2013 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th December 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Thursday 29th December 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 29th December 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Tuesday 29th December 2009 filed on: 9th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (4 pages)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (4 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (4 pages)
363s	Period up to Tuesday 7th January 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (3 pages)
363s	Period up to Thursday 31st January 2002 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (3 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (3 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, December 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 17th December 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 17th December 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (4 pages)