About

Registered Number: 04905451
Date of Incorporation: 19/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Flat 2 Flat 2, 51 Cavendish Road, London, SW12 0BL,

 

51 Cavendish Road Ltd was founded on 19 September 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Coad, Gregory Daniel, Coad, Gregory Daniel, Coningham-rolls, John Simon Peter, Gowman, Michael Kenneth, Hufton, Samuel Keith, Huntley, Margherita Daisy Brooke, Yu, Kin Yung, Dr, Brooke, Penelope Frances, Huntley, Anthony George, Brindle, Lucy Jennifer, Brooke, Naomi Winefride, Connolly, Damian Robert, Hoogeveen, Daniel, Huntley, Anthony George, Stephenson, Ben, Woods, Robert. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COAD, Gregory Daniel 14 February 2015 - 1
CONINGHAM-ROLLS, John Simon Peter 19 September 2003 - 1
GOWMAN, Michael Kenneth 19 September 2003 - 1
HUFTON, Samuel Keith 06 September 2014 - 1
HUNTLEY, Margherita Daisy Brooke 18 September 2020 - 1
YU, Kin Yung, Dr 19 September 2003 - 1
BRINDLE, Lucy Jennifer 10 August 2007 17 June 2010 1
BROOKE, Naomi Winefride 19 September 2003 03 March 2008 1
CONNOLLY, Damian Robert 19 September 2003 01 October 2004 1
HOOGEVEEN, Daniel 30 April 2009 13 February 2015 1
HUNTLEY, Anthony George 19 September 2003 03 November 2019 1
STEPHENSON, Ben 17 June 2010 18 January 2014 1
WOODS, Robert 01 October 2004 10 August 2007 1
Secretary Name Appointed Resigned Total Appointments
COAD, Gregory Daniel 12 June 2017 - 1
BROOKE, Penelope Frances 16 July 2004 30 June 2009 1
HUNTLEY, Anthony George 30 June 2009 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AP01 - Appointment of director 24 September 2020
AD01 - Change of registered office address 20 September 2020
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 01 February 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 21 June 2017
AP03 - Appointment of secretary 13 June 2017
TM02 - Termination of appointment of secretary 13 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 15 February 2015
TM01 - Termination of appointment of director 14 February 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 11 September 2014
AA - Annual Accounts 25 June 2014
TM01 - Termination of appointment of director 17 April 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 16 October 2009
AP03 - Appointment of secretary 13 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 28 September 2004
287 - Change in situation or address of Registered Office 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.