48 Cavendish Road Management Company Limited

General information

Name:

48 Cavendish Road Management Company Ltd

Office Address:

48 Cavendish Road SW12 0DG London

Number: 10942680

Incorporation date: 2017-09-01

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Cavendish Road Management Company began its business in 2017 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 10942680. The firm has been operating for seven years and the present status is active. This company's office is registered in London at 48 Cavendish Road. Anyone can also find the company using the zip code : SW12 0DG. This firm's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-09-30 is the last time account status updates were reported.

As the information gathered suggests, this specific business was founded in September 2017 and has so far been supervised by seven directors, out of whom three (Sebastiaan H., Talilla H. and Jacqueline W.) are still participating in the company's duties.

Executives with significant control over this firm are: Jacqueline W. has substantial control or influence over the company. Talilla H. has substantial control or influence over the company. Sebastiaan H. has substantial control or influence over the company.

Company staff

Sebastiaan H.

Role: Director

Appointed: 03 October 2022

Latest update: 3 March 2024

Talilla H.

Role: Director

Appointed: 06 January 2020

Latest update: 3 March 2024

Jacqueline W.

Role: Director

Appointed: 01 September 2017

Latest update: 3 March 2024

People with significant control

Jacqueline W.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Talilla H.
Notified on 1 September 2017
Nature of control:
substantial control or influence
Sebastiaan H.
Notified on 3 October 2022
Nature of control:
substantial control or influence
Guillaume A.
Notified on 16 November 2020
Ceased on 3 October 2022
Nature of control:
substantial control or influence
Johan F.
Notified on 1 September 2017
Ceased on 16 November 2020
Nature of control:
substantial control or influence
Patrick H.
Notified on 1 February 2019
Ceased on 22 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Talilla H.
Notified on 1 September 2017
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 31, 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
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