About

Registered Number: 03360780
Date of Incorporation: 28/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, SM6 9AA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.