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.
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 |
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 |