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55 CAVENDISH ROAD LIMITED

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

This company is commonly known as 55 Cavendish Road Limited. The company was founded 4 years ago and was given the registration number 12566620. The firm's registered office is in LONDON. You can find them at 55c Cavendish Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 CAVENDISH ROAD LIMITED
Company Number:12566620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55c Cavendish Road, London, United Kingdom, NW6 7XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55a, Cavendish Road, London, England, NW6 7XS

Director21 April 2020Active
34, South Molton Street, London, England, W1K 5RG

Director21 April 2020Active
55c, Cavendish Road, London, United Kingdom, NW6 7XS

Director28 July 2022Active
100, Raleigh Drive, London, England, N20 0XA

Director21 April 2020Active
55c, Cavendish Road, London, England, NW6 7XS

Director21 April 2020Active

People with Significant Control

Miss Amber Pollack
Notified on:02 May 2023
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:55c, Cavendish Road, London, United Kingdom, NW6 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Herve Joel Guyon
Notified on:21 April 2020
Status:Active
Date of birth:October 1983
Nationality:French
Country of residence:England
Address:55c, Cavendish Road, London, England, NW6 7XS
Nature of control:
  • Right to appoint and remove directors
Ms Nandhini Ratnavel
Notified on:21 April 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:100, Raleigh Drive, London, England, N20 0XA
Nature of control:
  • Right to appoint and remove directors
Mr Saagar Bains
Notified on:21 April 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:55a, Cavendish Road, London, England, NW6 7XS
Nature of control:
  • Right to appoint and remove directors
Ms Andrea Frankenthal
Notified on:21 April 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:34, South Molton Street, London, England, W1K 5RG
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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