18 Cavendish Square Limited

  • Active
  • Incorporated on 24 Jun 2016

Reg Address: Belfry House Champions Way, Hendon, London NW4 1PX, United Kingdom


  • Summary The company with name "18 Cavendish Square Limited" is a private limited company and located in Belfry House Champions Way, Hendon, London NW4 1PX. 18 Cavendish Square Limited is currently in active status and it was incorporated on 24 Jun 2016 (8 years 2 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in 18 Cavendish Square Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Nicholas Mark Leslau Director 24 Jun 2016 British Active
2 Nigel William Wray Director 24 Jun 2016 British Active
3 Nicholas Mark Leslau Director 24 Jun 2016 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Lesray Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
24 Nov 2017 - Active
2 Lesray Llp
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
24 Jun 2016 - Ceased
24 Nov 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for 18 Cavendish Square Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 27 Jun 2023 Download PDF
2 Accounts - Small 1 Dec 2022 Download PDF
3 Confirmation Statement - No Updates 13 Jul 2022 Download PDF
3 Pages
4 Confirmation Statement - No Updates 6 Jul 2021 Download PDF
5 Accounts - Small 16 Sep 2020 Download PDF
10 Pages
6 Confirmation Statement - No Updates 7 Aug 2020 Download PDF
3 Pages
7 Accounts - Small 30 Jul 2019 Download PDF
11 Pages
8 Confirmation Statement - No Updates 1 Jul 2019 Download PDF
3 Pages
9 Accounts - Small 11 Oct 2018 Download PDF
10 Pages
10 Confirmation Statement - Updates 25 Jul 2018 Download PDF
4 Pages
11 Accounts - Change Account Reference Date Company Previous Shortened 3 Jul 2018 Download PDF
1 Pages
12 Persons With Significant Control - Notification Of A Person With Significant Control 3 Jul 2018 Download PDF
2 Pages
13 Persons With Significant Control - Cessation Of A Person With Significant Control 3 Jul 2018 Download PDF
1 Pages
14 Accounts - Dormant 23 Mar 2018 Download PDF
4 Pages
15 Capital - Allotment Shares 29 Dec 2017 Download PDF
4 Pages
16 Mortgage - Create With Deed With Charge Number Charge Creation Date 28 Nov 2017 Download PDF
45 Pages
17 Persons With Significant Control - Notification Of A Person With Significant Control 10 Jul 2017 Download PDF
1 Pages
18 Confirmation Statement - Updates 10 Jul 2017 Download PDF
4 Pages
19 Officers - Change Person Director Company With Change Date 24 Jun 2016 Download PDF
2 Pages
20 Incorporation - Company 24 Jun 2016 Download PDF
18 Pages
21 Officers - Appoint Person Director Company With Name Date 24 Jun 2016 Download PDF
2 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Eurobeck Holdings Limited
Mutual People: Nigel William Wray
Active
2 Euroblue Investments Limited
Mutual People: Nigel William Wray
Active
3 Healthcare Enterprise Group Plc
Mutual People: Nigel William Wray
Liquidation
4 Simba Sleep Limited
Mutual People: Nigel William Wray
Active
5 Burford Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
dissolved
6 Cabot Park Management Limited
Mutual People: Nigel William Wray
Active
7 Ebiox Limited
Mutual People: Nigel William Wray
Active
8 Extreme Group Limited
Mutual People: Nigel William Wray
Active
9 Watford Leisure Limited
Mutual People: Nigel William Wray
dissolved
10 Chorion Rights Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Liquidation
11 Torridon Capital Limited
Mutual People: Nigel William Wray
dissolved
12 Stockcube Limited
Mutual People: Nigel William Wray
Active
13 Bm Holdco Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Liquidation
14 Finsaga Limited
Mutual People: Nigel William Wray
Active
15 Oakdene Homes Plc
Mutual People: Nigel William Wray
Liquidation
16 Carlisle Group Limited
Mutual People: Nigel William Wray
Active
17 Hy-Pro International Limited
Mutual People: Nigel William Wray
Active
18 Elektrik Mobility Limited
Mutual People: Nigel William Wray
Active
19 Apogee Group Limited
Mutual People: Nigel William Wray
Active
20 Domino'S Pizza Uk & Ireland Limited
Mutual People: Nigel William Wray
Active
21 Domino'S Pizza Group Plc
Mutual People: Nigel William Wray
Active
22 Grantchester Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
23 Glengrace Ltd
Mutual People: Nigel William Wray
Active
24 Syncbeam Limited
Mutual People: Nigel William Wray
Active
25 Priory Memorabilia Limited
Mutual People: Nigel William Wray
Active
26 Harvey Thorneycroft Limited
Mutual People: Nigel William Wray
Active
27 Juno Investments Limited
Mutual People: Nigel William Wray
Active
28 Lesray Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
29 Hera Investments Limited
Mutual People: Nigel William Wray
Active
30 Premier Team Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
dissolved
31 Mbn Events Group Limited
Mutual People: Nigel William Wray
Active
32 Saracens Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
33 The Mill Hill School Foundation
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
34 Networkers International Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
35 Networkers International (Uk) Limited
Mutual People: Nigel William Wray
Active
36 Investment Management Holdings Limited
Mutual People: Nigel William Wray
Active
37 Fb Holdings Limited
Mutual People: Nigel William Wray
Active
38 Vectura Group Services Limited
Mutual People: Nigel William Wray
Active
39 Moneypitch Company Limited
Mutual People: Nigel William Wray
Active
40 Chapel Down Group Plc
Mutual People: Nigel William Wray
Active
41 Premier Rugby Limited
Mutual People: Nigel William Wray
Active
42 Rt Marketing Limited
Mutual People: Nigel William Wray
Active
43 Capital Hill Hotels Group Europe Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
44 Pihl Equity Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
dissolved
45 Pihl Property Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Liquidation
46 Prestbury Investment Holdings Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
47 Pihl Equity Assessments Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Liquidation
48 Pihl Equity Administration Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Liquidation
49 Electric Word Limited
Mutual People: Nigel William Wray
Active
50 Annabel Karmel Group Holdings Limited
Mutual People: Nigel William Wray
Active
51 Wey Bridging Ltd
Mutual People: Nigel William Wray
Liquidation
52 Beyond Sport Foundation
Mutual People: Nigel William Wray
Active
53 Lord'S Taverners Limited(The)
Mutual People: Nigel William Wray
Active
54 Watford Association Football Club Limited(The)
Mutual People: Nigel William Wray
Active
55 Spaces Personal Storage Limited
Mutual People: Nigel William Wray , Nicholas Mark Leslau
Active
56 Bilward Limited
Mutual People: Nigel William Wray
dissolved
57 Lean Forward Limited
Mutual People: Nigel William Wray
dissolved
58 Eugenius Leisure Limited
Mutual People: Nicholas Mark Leslau
Active
59 Burford Beta Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
60 Citymain Investments Ltd
Mutual People: Nicholas Mark Leslau
Active
61 Prestbury Group
Mutual People: Nicholas Mark Leslau
Liquidation
62 Prestbury Residual Limited
Mutual People: Nicholas Mark Leslau
Liquidation
63 Portico Uk Holdco Limited
Mutual People: Nicholas Mark Leslau
Liquidation
64 P1 Bars Gp Limited
Mutual People: Nicholas Mark Leslau
dissolved
65 P1 Bars Limited
Mutual People: Nicholas Mark Leslau
dissolved
66 P1 Bars Propco 2 Limited
Mutual People: Nicholas Mark Leslau
dissolved
67 P1 Bars Propco Limited
Mutual People: Nicholas Mark Leslau
dissolved
68 Prestbury West Coast Four Limited
Mutual People: Nicholas Mark Leslau
dissolved
69 Prestbury West Coast Retail Limited
Mutual People: Nicholas Mark Leslau
dissolved
70 33 Old Broad Street P Limited
Mutual People: Nicholas Mark Leslau
dissolved
71 Max Industrial Gp Limited
Mutual People: Nicholas Mark Leslau
Active - Proposal To Strike Off
72 Mpg Artemis Gp Limited
Mutual People: Nicholas Mark Leslau
Active - Proposal To Strike Off
73 Mpt Downs Limited
Mutual People: Nicholas Mark Leslau
Active
74 Mpt Ashtead Limited
Mutual People: Nicholas Mark Leslau
Active
75 Mpt Winfield Limited
Mutual People: Nicholas Mark Leslau
Active
76 Mpt Renacres Limited
Mutual People: Nicholas Mark Leslau
Active
77 Mpt Mt Stuart Limited
Mutual People: Nicholas Mark Leslau
Active
78 Mpt Reading Limited
Mutual People: Nicholas Mark Leslau
Active
79 Mpt Rowley Limited
Mutual People: Nicholas Mark Leslau
Active
80 Mpt Euxton Limited
Mutual People: Nicholas Mark Leslau
Active
81 Garden Centre Holdings Limited
Mutual People: Nicholas Mark Leslau
Liquidation
82 The Garden Centre Group Limited
Mutual People: Nicholas Mark Leslau
dissolved
83 Prestbury General Partner Limited
Mutual People: Nicholas Mark Leslau
Liquidation
84 Nottingham Forest Football Club Limited
Mutual People: Nicholas Mark Leslau
Active
85 Hall School Charitable Trust(The)
Mutual People: Nicholas Mark Leslau
Active
86 Pumpkin Investments Ltd
Mutual People: Nicholas Mark Leslau
Active
87 Yoginvest Ltd
Mutual People: Nicholas Mark Leslau
Active
88 Padel Central Limited
Mutual People: Nicholas Mark Leslau
dissolved
89 Pumpkin General Partner Limited
Mutual People: Nicholas Mark Leslau
Active
90 Mardan (Jch) Limited
Mutual People: Nicholas Mark Leslau
Active
91 Mpg Holborn Gp Limited
Mutual People: Nicholas Mark Leslau
dissolved
92 Mpg Holborn Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
93 Mpg St Katharine Gp Limited
Mutual People: Nicholas Mark Leslau
Active
94 Mpg St Katharine Nominee Two Limited
Mutual People: Nicholas Mark Leslau
Active
95 Mpg St Katharine Nominee Limited
Mutual People: Nicholas Mark Leslau
Active
96 British Property Federation
Mutual People: Nicholas Mark Leslau
Active
97 Mpg Finco Limited
Mutual People: Nicholas Mark Leslau
Active
98 Skil Three Limited
Mutual People: Nicholas Mark Leslau
Active
99 Skil Four Limited
Mutual People: Nicholas Mark Leslau
Active
100 Skd Marina Limited
Mutual People: Nicholas Mark Leslau
Active
101 St. Katharine'S Estate Management Company Limited
Mutual People: Nicholas Mark Leslau
Active
102 Max Property 2 Limited
Mutual People: Nicholas Mark Leslau
Active
103 Max Property Group Limited
Mutual People: Nicholas Mark Leslau
Active
104 Max Property 1 Limited
Mutual People: Nicholas Mark Leslau
Active
105 Twenty Three Prince Albert Road (Management) Limited
Mutual People: Nicholas Mark Leslau
Active
106 Prestbury West Coast Holdings Limited
Mutual People: Nicholas Mark Leslau
Liquidation
107 Sir Oaklands Limited
Mutual People: Nicholas Mark Leslau
Active
108 Pihl Services Limited
Mutual People: Nicholas Mark Leslau
Active
109 Sir Umbrella Limited
Mutual People: Nicholas Mark Leslau
Active
110 Sir Wc Limited
Mutual People: Nicholas Mark Leslau
Active
111 New Prestbury Limited
Mutual People: Nicholas Mark Leslau
Liquidation
112 Lxi Sir Holdco Limited
Mutual People: Nicholas Mark Leslau
Active
113 Sir Ath Limited
Mutual People: Nicholas Mark Leslau
Active
114 Sir Rivers Limited
Mutual People: Nicholas Mark Leslau
Active
115 Thomas Rivers Limited
Mutual People: Nicholas Mark Leslau
Active
116 Charcoal Bidco Limited
Mutual People: Nicholas Mark Leslau
dissolved
117 Pihl One Limited
Mutual People: Nicholas Mark Leslau
Active
118 Sir Pinehill Limited
Mutual People: Nicholas Mark Leslau
Active
119 Sale & Leaseback Limited
Mutual People: Nicholas Mark Leslau
Active
120 Sir Yorkshire Limited
Mutual People: Nicholas Mark Leslau
Active
121 Sir Hospitals Propco Limited
Mutual People: Nicholas Mark Leslau
Active
122 Prestbury Sir 1 Limited
Mutual People: Nicholas Mark Leslau
Liquidation
123 Sir Midlands Limited
Mutual People: Nicholas Mark Leslau
Active
124 Sir Oaks Limited
Mutual People: Nicholas Mark Leslau
Active
125 P1 Prime Limited
Mutual People: Nicholas Mark Leslau
Liquidation
126 P1 St Andrew Limited
Mutual People: Nicholas Mark Leslau
Liquidation
127 Sir Woodland Limited
Mutual People: Nicholas Mark Leslau
Active
128 Sir Springfield Limited
Mutual People: Nicholas Mark Leslau
Active
129 Sir Duchy Limited
Mutual People: Nicholas Mark Leslau
Active
130 Holetown Group Limited
Mutual People: Nicholas Mark Leslau
Active
131 Sir Atp Limited
Mutual People: Nicholas Mark Leslau
Active
132 Sir Tp Limited
Mutual People: Nicholas Mark Leslau
Active
133 Prestbury (Stukeley Road) Ltd.
Mutual People: Nicholas Mark Leslau
Active
134 Prestbury 1 Feasibility Limited
Mutual People: Nicholas Mark Leslau
Liquidation
135 Prestbury Sir 2 Limited
Mutual People: Nicholas Mark Leslau
Liquidation
136 Prestbury Sir 3 Limited
Mutual People: Nicholas Mark Leslau
Liquidation
137 Prestbury 1 Nominee Limited
Mutual People: Nicholas Mark Leslau
Liquidation
138 Prestbury Nominees Limited
Mutual People: Nicholas Mark Leslau
Liquidation
139 Prestbury Incentives Limited
Mutual People: Nicholas Mark Leslau
Active
140 Amalfi Investment Partners Limited
Mutual People: Nicholas Mark Leslau
Active
141 Prestbury Management Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
142 Sir Healthcare 2 Limited
Mutual People: Nicholas Mark Leslau
Active
143 Sir Hospital Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
144 Sir Hp Limited
Mutual People: Nicholas Mark Leslau
Active
145 Sir Mtl Limited
Mutual People: Nicholas Mark Leslau
dissolved
146 Sir Lisson Limited
Mutual People: Nicholas Mark Leslau
Active
147 Sir Healthcare 1 Limited
Mutual People: Nicholas Mark Leslau
Active
148 Sir Hotels 1 Limited
Mutual People: Nicholas Mark Leslau
Active
149 Sir Theme Park Subholdco Limited
Mutual People: Nicholas Mark Leslau
Active
150 Sir Theme Parks Limited
Mutual People: Nicholas Mark Leslau
Active
151 Charcoal Midco 2 Limited
Mutual People: Nicholas Mark Leslau
Active
152 Sir New Hall Limited
Mutual People: Nicholas Mark Leslau
Active
153 Sir Fulwood Limited
Mutual People: Nicholas Mark Leslau
Active
154 Sir Fitzwilliam Limited
Mutual People: Nicholas Mark Leslau
Active
155 P1 Reversions Limited
Mutual People: Nicholas Mark Leslau
Active
156 Floris Limited
Mutual People: Nicholas Mark Leslau
dissolved
157 Prestbury Assets Limited
Mutual People: Nicholas Mark Leslau
dissolved
158 Prestbury Property Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
159 Prestbury Properties No. 1 Limited
Mutual People: Nicholas Mark Leslau
dissolved
160 Mpg Feeder Limited
Mutual People: Nicholas Mark Leslau
dissolved
161 Prestbury 2009 Limited
Mutual People: Nicholas Mark Leslau
dissolved
162 Pcv Hp Limited
Mutual People: Nicholas Mark Leslau
dissolved
163 Pcv Hp Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
164 Prestbury Acquisitions Limited
Mutual People: Nicholas Mark Leslau
dissolved
165 Prestbury Industrial
Mutual People: Nicholas Mark Leslau
dissolved
166 Prestbury Feeder Gp Limited
Mutual People: Nicholas Mark Leslau
dissolved
167 Pcv High Street No.3 Limited
Mutual People: Nicholas Mark Leslau
dissolved
168 Prestbury Properties No. 4 Limited
Mutual People: Nicholas Mark Leslau
dissolved
169 Prestbury Fishergate Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
170 Prestbury Croydon Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
171 Prestbury Brighton Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
172 Prestbury Properties No. 2 Limited
Mutual People: Nicholas Mark Leslau
dissolved
173 Pcv Plymouth No.3 Limited
Mutual People: Nicholas Mark Leslau
dissolved
174 Pcv High Street No.2 Limited
Mutual People: Nicholas Mark Leslau
dissolved
175 Prestbury Taunton Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
176 Prestbury New Road Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
177 Prestbury (Church House) Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
178 Prestbury Hampshire Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
179 Prestbury Sheffield Limited
Mutual People: Nicholas Mark Leslau
dissolved
180 Pcv Plymouth No.2 Limited
Mutual People: Nicholas Mark Leslau
dissolved
181 Prestbury (Clarges House) Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
182 Prestbury (Aah House) Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
183 Prestbury Properties No. 12 Limited
Mutual People: Nicholas Mark Leslau
dissolved
184 Prestbury Properties No. 5 Limited
Mutual People: Nicholas Mark Leslau
dissolved
185 Deltaglen Limited
Mutual People: Nicholas Mark Leslau
dissolved
186 Prestbury Residential Limited
Mutual People: Nicholas Mark Leslau
dissolved
187 Prestbury Offices Limited
Mutual People: Nicholas Mark Leslau
dissolved
188 Prestbury Queen Street Ltd.
Mutual People: Nicholas Mark Leslau
dissolved
189 Max Office Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
190 16 Wood Mews Limited
Mutual People: Nicholas Mark Leslau
dissolved
191 Max Bars Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
192 Max Industrial Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
193 Mpg Pubs Nominee Limited
Mutual People: Nicholas Mark Leslau
dissolved
194 Mpg Artemis Nominee 1 Limited
Mutual People: Nicholas Mark Leslau
dissolved
195 Mpg Artemis Nominee 2 Limited
Mutual People: Nicholas Mark Leslau
dissolved
196 Pcv Bracknell Limited
Mutual People: Nicholas Mark Leslau
dissolved
197 Prestbury 1 Eleven Limited
Mutual People: Nicholas Mark Leslau
dissolved
198 Starncourt Limited
Mutual People: Nicholas Mark Leslau
dissolved
199 Prestbury 1 Fifteen Limited
Mutual People: Nicholas Mark Leslau
dissolved
200 Muddy Boots Real Foods Ltd
Mutual People: Nicholas Mark Leslau
dissolved