20 Cavendish Road Management Limited

Active
Incorporated on 20 Apr 2011

Reg Address: 20 Cavendish Road, Kilburn, London NW6 7XL

Company Number 07610271
Company Status Active
Incorporation Date 20 Apr 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 May 2024
Confirmation Statement Next Due 15 May 2025
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "20 Cavendish Road Management Limited" is a ltd and located in 20 Cavendish Road, Kilburn, London NW6 7XL. 20 Cavendish Road Management Limited is currently in active status and it was incorporated on 20 Apr 2011 (13 years 5 months 5 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£4 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 20 Cavendish Road Management Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Aaron Matthew Birch	Director	15 Aug 2023	British	Active
2	Ben Gilbert	Director	15 Aug 2023	British	Active
3	Ken Jing Xiang Yang	Director	8 Mar 2019	British	Active
4	Vaani Priya Ranjitkumar	Director	8 May 2015	British	Active
5	Rahul Movva	Director	5 May 2015	British	Active
6	Vaani Priya Ranjitkumar	Director	5 May 2015	British	Resigned 8 May 2015
7	Peter Edward Tomlinson	Director	31 Mar 2015	British	Resigned 15 Aug 2023
8	Peter Edward Tomlinson	Director	31 Mar 2015	British	Active
9	Sonal Patel	Director	19 Mar 2012	British	Resigned 30 Jan 2015
10	Anna Tatari	Director	19 Mar 2012	British	Active
11	Amar Mistry	Director	14 Sep 2011	British	Resigned 8 Mar 2019
12	Elizabeth Rose Reading	Director	14 Sep 2011	British	Resigned 7 Mar 2015
13	JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	20 Apr 2011	-	Resigned 9 Nov 2011
14	Andrew David John Moffat	Director	20 Apr 2011	British	Resigned 14 Sep 2011
15	Samantha Anne Wren	Corporate Director	20 Apr 2011	British	Resigned 14 Sep 2011
16	CL RESIDENTIAL LIMITED	Corporate Director	20 Apr 2011	-	Resigned 14 Sep 2011
17	Laurence Edwin Hayes	Director	20 Apr 2011	British	Resigned 14 Sep 2011

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	- Natures of Control: Persons With Significant Control Statement	1 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 20 Cavendish Road Management Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	20 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	8 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	8 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	23 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	3 May 2023	Download PDF
6	Confirmation Statement - No Updates	4 May 2021	Download PDF
7	Accounts - Dormant	31 Mar 2021	Download PDF
8	Confirmation Statement - No Updates	13 May 2020	Download PDF 3 Pages
9	Accounts - Dormant	6 Jan 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	14 May 2019	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	12 Mar 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Mar 2019	Download PDF 1 Pages
13	Accounts - Dormant	10 Jan 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	1 May 2018	Download PDF 3 Pages
15	Accounts - Dormant	15 Jan 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	15 May 2017	Download PDF 5 Pages
17	Accounts - Dormant	9 Jan 2017	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2016	Download PDF 8 Pages
19	Accounts - Dormant	29 Jan 2016	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 7 Pages
21	Address - Change Sail Company With Old New	18 May 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	8 May 2015	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	8 May 2015	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	5 May 2015	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	5 May 2015	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	31 Mar 2015	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	7 Mar 2015	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	30 Jan 2015	Download PDF 1 Pages
29	Accounts - Total Exemption Small	30 Jan 2015	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2014	Download PDF 7 Pages
31	Accounts - Total Exemption Small	31 Jan 2014	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2013	Download PDF 7 Pages
33	Address - Move Registers To Registered Office Company	18 May 2013	Download PDF 1 Pages
34	Accounts - Total Exemption Small	20 Jan 2013	Download PDF 4 Pages
35	Address - Change Sail Company	14 May 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2012	Download PDF 8 Pages
37	Address - Move Registers To Sail Company	14 May 2012	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	11 Apr 2012	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	30 Mar 2012	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old	12 Dec 2011	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	9 Nov 2011	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	11 Oct 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	11 Oct 2011	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	11 Oct 2011	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	11 Oct 2011	Download PDF 3 Pages
46	Officers - Termination Director Company With Name	11 Oct 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	11 Oct 2011	Download PDF 2 Pages
48	Incorporation - Company	20 Apr 2011	Download PDF 24 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	Ranjitkumar Consulting Limited Mutual People: Vaani Priya Ranjitkumar	Liquidation
2	Anna T Limited Mutual People: Anna Tatari	Active
3	27 Dartmouth Road Management Company Limited Mutual People: Rahul Movva	Active
4	Kjxyang Design Ltd Mutual People: Ken Jing Xiang Yang	Active