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2 CAVENDISH ROAD FLAT MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Cavendish Road Flat Management Company Ltd. The company was founded 9 years ago and was given the registration number 09260064. The firm's registered office is in LONDON. You can find them at 2 Cavendish Road, Flat D, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:2 CAVENDISH ROAD FLAT MANAGEMENT COMPANY LTD
Company Number:09260064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Cavendish Road, Flat D, London, England, NW6 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 2, Cavendish Road, London, England, NW6 7XH

Secretary20 April 2023Active
Flat B, 2 Cavendish Road, London, England, NW6 7XH

Director23 September 2021Active
Flat A, 2 Cavendish Road, London, England, NW6 7XH

Director17 June 2021Active
83, Calvert Road, Effingham, Leatherhead, United Kingdom, KT24 5SF

Director13 October 2014Active
Flat D, 2, Cavendish Road, London, England, NW6 7XH

Director16 October 2015Active
2, Cavendish Road, Flat A, London, England, NW6 7XH

Secretary29 October 2015Active
Flat B, 2, Cavendish Road, London, England, NW6 7XH

Secretary03 December 2019Active
Flat D, 2 Cavendish Road, Kilburn, London, United Kingdom, NW6 7XH

Secretary13 October 2014Active
Flat A, 2 Cavendish Road, Kilburn, London, United Kingdom, NW6 7XH

Director13 October 2014Active
Flat B, 2 Cavendish Road, London, United Kingdom, NW6 7XH

Director13 October 2014Active
2, Cavendish Road, Flat D, London, England, NW6 7XH

Director03 December 2019Active
Flat D, 2 Cavendish Road, Kilburn, London, United Kingdom, NW6 7XH

Director13 October 2014Active

People with Significant Control

Mrs Victoria Ruth Russell
Notified on:03 November 2021
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Switzerland
Address:21, Obere Studen, 8854 Siebnen, Switzerland,
Nature of control:
  • Significant influence or control
Miss Hayley Margaret Cameron
Notified on:18 June 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Flat B, 2, Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Significant influence or control
Mr Matthew John Schofield
Notified on:17 June 2021
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Flat A, 2 Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Significant influence or control
Miss Eleanor Katharina Russell
Notified on:03 December 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:2, Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Flat D, 2 Cavendish Road, London, Flat D, 2 Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Significant influence or control
Mr Mahmud Inuwa
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat B, 2 Cavendish Road, Nw6 7xh, Flat B, 2 Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Erin Mary Keohan
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:2, Cavendish Road, London, England, NW6 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umar Mustafa
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Germany
Address:Kempstr. 16a, 32457 Porta Westfalica, Germany, Kempstr. 16a, 32457 Porta Westfalica, Porta Westfalica, Germany,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-09Officers

Termination secretary company with name termination date.

Download
2023-04-21Address

Change registered office address company with date old address new address.

Download
2023-04-21Officers

Elect to keep the secretaries register information on the public register.

Download
2023-04-21Accounts

Accounts with accounts type dormant.

Download
2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Accounts

Accounts with accounts type dormant.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-02-02Persons with significant control

Cessation of a person with significant control.

Download
2020-02-02Officers

Termination director company with name termination date.

Download
2020-01-30Persons with significant control

Cessation of a person with significant control.

Download

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