23 Cavendish Road Sutton Limited

General information

Name:

23 Cavendish Road Sutton Ltd

Office Address:

23 Cavendish Road Sutton SM2 5EY Surrey

Number: 05664809

Incorporation date: 2006-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Cavendish Road Sutton Limited with reg. no. 05664809 has been in this business field for fourteen years. This particular Private Limited Company can be contacted at 23 Cavendish Road, Sutton in Surrey and its post code is SM2 5EY. The firm's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Thursday 31st January 2019 is the last time account status updates were filed.

Dennis M. and Jason C. are the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2008. To help the directors in their tasks, this business has been utilizing the skills of Jason C. as a secretary since 2014.

Executives who control the firm include: Dennis M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason C. has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jason C.

Role: Secretary

Appointed: 08 October 2014

Latest update: 28 May 2020

Dennis M.

Role: Director

Appointed: 17 November 2008

Latest update: 28 May 2020

Jason C.

Role: Director

Appointed: 03 January 2006

Latest update: 28 May 2020

People with significant control

Dennis M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jason C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 15 January 2021
Confirmation statement last made up date 01 January 2020
Annual Accounts 7 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 September 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 May 2017
Annual Accounts 27 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2020-01-01 (CS01)
filed on: 5th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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