Cavendish Flat Management Limited in LONDON

Cavendish Flat Management Limited LONDON

Cavendish Flat Management started in year 1997 as Private Limited Company with registration number 03347543. The Cavendish Flat Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 15 Elms Road. Postal code: SW4 9ER.

At present there are 3 directors in the the firm, namely Christopher A., Caroline B. and Ruth T.. In addition one secretary - Ruth T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan T. who worked with the the firm until 29 July 1998.

Cavendish Flat Management Limited Address / Contact

Office Address	15 Elms Road
Town	London
Post code	SW4 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347543
Date of Incorporation	Tue, 8th Apr 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Christopher A.

Position: Director

Appointed: 08 January 2007

Caroline B.

Position: Director

Appointed: 28 December 1998

Ruth T.

Position: Secretary

Appointed: 29 July 1998

Ruth T.

Position: Director

Appointed: 29 January 1998

James F.

Position: Director

Appointed: 12 October 2000

Resigned: 04 April 2006

Marc B.

Position: Director

Appointed: 05 January 1998

Resigned: 19 June 2000

Jonathan T.

Position: Secretary

Appointed: 08 April 1997

Resigned: 29 July 1998

Andrew L.

Position: Director

Appointed: 08 April 1997

Resigned: 05 January 1998

Virginia Q.

Position: Director

Appointed: 08 April 1997

Resigned: 29 July 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Ruth B. This PSC and has 25-50% shares. Another entity in the PSC register is Caroline B. This PSC owns 25-50% shares. The third one is Christopher A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ruth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Caroline B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 11th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 18th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 20th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 16th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Jun 2005 with complete member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Oct 2004	annual return
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 19th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 19th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Jun 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 4th Jun 2001	annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 2nd Jun 2000	annual return
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 2nd Jun 2000	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 28th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 28th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, May 1999	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 5th, May 1999	accounts	Free Download
363s	Annual return drawn up to Thu, 9th Apr 1998 with complete member list filed on: 9th, April 1998	annual return
363s	Annual return drawn up to Thu, 9th Apr 1998 with complete member list filed on: 9th, April 1998	annual return	Free Download

Cavendish Flat Management Limited LONDON

Cavendish Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Caroline B.

Ruth T.

Ruth T.

James F.

Marc B.

Jonathan T.

Andrew L.

Virginia Q.

People with significant control

Company filings

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