About

Registered Number: 03360780
Date of Incorporation: 28/04/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, SM6 9AA,

 

Having been setup in 1997, 14-16 New Cavendish Street (Management) Ltd have registered office in Wallington in Surrey, it's status at Companies House is "Active". The business has 3 directors. Currently we aren't aware of the number of employees at the 14-16 New Cavendish Street (Management) Ltd.

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.