UKBizDB.co.uk

CAVENDISH SQUARE ESTATES LTD

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

This company is commonly known as Cavendish Square Estates Ltd. The company was founded 9 years ago and was given the registration number 09515660. The firm's registered office is in LONDON. You can find them at 35 Moresby Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAVENDISH SQUARE ESTATES LTD
Company Number:09515660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Moresby Road, London, England, E5 9LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Castlewood Road, London, England, N16 6DL

Director23 February 2023Active
35, Moresby Road, London, England, E5 9LE

Director28 March 2015Active
35, Moresby Road, London, England, E5 9LE

Director07 February 2021Active
35, Moresby Road, London, England, E5 9LE

Director31 January 2019Active

People with Significant Control

Mrs Devorah Meisels
Notified on:07 February 2021
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:9, Castlewood Road, London, England, N16 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Julius Halpert
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Swiss
Country of residence:England
Address:35, Moresby Road, London, England, E5 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Address

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

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Accounts

Change account reference date company previous shortened.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-10Mortgage

Mortgage satisfy charge full.

Download
2020-06-10Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.