Based in Wallington, 14-16 New Cavendish Street (Management) Ltd was registered on 28 April 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Save, Charlotte Karin Brita, Block, Lawrence, Foulds, Martin John are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVE, Charlotte Karin Brita | 31 May 2014 | - | 1 |
BLOCK, Lawrence | 05 June 1997 | 25 March 2004 | 1 |
FOULDS, Martin John | 05 June 1997 | 08 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 24 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 25 July 2018 | |
AA - Annual Accounts | 24 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 31 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 27 July 2016 | |
AR01 - Annual Return | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 July 2016 | |
AD01 - Change of registered office address | 24 May 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AD01 - Change of registered office address | 07 May 2013 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AD01 - Change of registered office address | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 14 July 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 20 May 2009 | |
363a - Annual Return | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
363a - Annual Return | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
287 - Change in situation or address of Registered Office | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 07 June 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 15 March 2005 | |
AA - Annual Accounts | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 10 May 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 08 May 1999 | |
AA - Annual Accounts | 03 March 1999 | |
225 - Change of Accounting Reference Date | 08 February 1999 | |
363s - Annual Return | 28 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
287 - Change in situation or address of Registered Office | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
NEWINC - New incorporation documents | 28 April 1997 |