Cavendish Mews Management Ltd

About

Registered Number: 04222901
Date of Incorporation: 24/05/2001 (23 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 2001, Cavendish Mews Management Ltd have registered office in Surrey, it's status is listed as "Active". Chilcott, Richard Nigel, Krylova, Olga, Pierson, David Victor James, Pilkington, Robert William, Hml Company Secretarial Services, Doughty, Christopher, Ross, Robert, Taylor, Michael Gregory are listed as the directors of Cavendish Mews Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILCOTT, Richard Nigel 23 November 2005 - 1
KRYLOVA, Olga 06 February 2019 - 1
PIERSON, David Victor James 01 April 2019 - 1
PILKINGTON, Robert William 01 July 2008 - 1
DOUGHTY, Christopher 06 August 2002 24 May 2004 1
ROSS, Robert 06 August 2002 02 May 2008 1
TAYLOR, Michael Gregory 06 August 2002 19 May 2005 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
CS01 - N/A 28 May 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 07 June 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 May 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 08 November 2010
AD01 - Change of registered office address 06 October 2010
AR01 - Annual Return 26 May 2010
AP04 - Appointment of corporate secretary 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 22 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
287 - Change in situation or address of Registered Office 07 March 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 30 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363a - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 28 June 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 24 January 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
363s - Annual Return 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
225 - Change of Accounting Reference Date 15 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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