60 Cavendish Road Limited

General information

Name:

60 Cavendish Road Ltd

Office Address:

60b Cavendish Road London NW6 7XP

Number: 04317450

Incorporation date: 2001-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

60 Cavendish Road started its operations in 2001 as a Private Limited Company under the following Company Registration No.: 04317450. This firm has been active for 18 years and it's currently active. The firm's head office is situated in Kilburn at 60b Cavendish Road. You could also locate the company utilizing its area code : NW6 7XP. The enterprise's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2017-12-31 is the last time when the accounts were filed.

According to the information we have, this firm was founded in Tuesday 6th November 2001 and has so far been guided by eleven directors, out of whom four (Henry H., Hannah C., Nicola R. and Mark C.) are still functioning.

Executives who control this firm include: Henry H. has substantial control or influence over the company. Nicola R. has substantial control or influence over the company. Hannah C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Henry H.

Role: Director

Appointed: 23 March 2018

Latest update: 23 July 2019

Hannah C.

Role: Director

Appointed: 01 September 2017

Latest update: 23 July 2019

Nicola R.

Role: Director

Appointed: 12 August 2013

Latest update: 23 July 2019

Mark C.

Role: Director

Appointed: 09 December 2001

Latest update: 23 July 2019

People with significant control

Henry H.
Notified on 23 March 2018
Nature of control:
substantial control or influence
Nicola R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hannah C.
Notified on 7 December 2016
Nature of control:
substantial control or influence
Nicholas H.
Notified on 23 March 2018
Ceased on 19 June 2019
Nature of control:
substantial control or influence
Veronica H.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
substantial control or influence
Nicola D.
Notified on 6 April 2016
Ceased on 4 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 August 2020
Confirmation statement last made up date 12 August 2019
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 June 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2019-06-19 (TM01)
filed on: 19th, June 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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