One Hundred New Cavendish Street Limited

General information

Name:

One Hundred New Cavendish Street Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 02481334

Incorporation date: 1990-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Hundred New Cavendish Street Limited, a Private Limited Company, that is registered in Egale 1, 80 St Albans Road, Watford. The main office's post code is WD17 1DL. This company was formed on 1990-03-14. The company's Companies House Registration Number is 02481334. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. December 31, 2019 is the last time the accounts were reported.

When it comes to this specific company's register, since 2015 there have been three directors: Fiona C., Geoffrey C. and Jacqueline G..

The companies that control this firm include: Howard De Walden Estates Limited owns 1/2 or less of company shares. This business can be reached in London, W1G 9DL and was registered as a PSC under the registration number 00781024.

Financial data based on annual reports

Company staff

Fiona C.

Role: Director

Appointed: 11 November 2015

Latest update: 26 August 2020

Geoffrey C.

Role: Director

Appointed: 05 May 2014

Latest update: 26 August 2020

Jacqueline G.

Role: Director

Appointed: 11 March 1991

Latest update: 26 August 2020

People with significant control

Howard De Walden Estates Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00781024
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 14 March 2020
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 27 March 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
30
Company Age

Similar companies nearby

Closest companies