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CAVENUE PROPERTY LIMITED

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

This company is commonly known as Cavenue Property Limited. The company was founded 5 years ago and was given the registration number 11718675. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAVENUE PROPERTY LIMITED
Company Number:11718675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 4 Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Secretary21 October 2019Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director18 January 2021Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director27 October 2021Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Secretary25 March 2019Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director25 June 2019Active
5, Frederick's Place, London, United Kingdom, EC2R 8JQ

Director10 December 2018Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director25 June 2019Active
5th Floor, 4 Moorgate, London, England, EC2R 6DA

Director25 June 2019Active

People with Significant Control

Kcm Properties Holdings Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:5, Frederick's Place, London, United Kingdom, EC2R 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-02-28Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type small.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Appoint person secretary company with name date.

Download
2019-10-21Officers

Termination secretary company with name termination date.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Address

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

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2019-07-26Address

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

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2019-06-25Officers

Appoint person director company with name date.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-06-25Officers

Termination director company with name termination date.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Appoint person secretary company with name date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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