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NEW CAVENDISH MANAGEMENT LIMITED

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

This company is commonly known as New Cavendish Management Limited. The company was founded 13 years ago and was given the registration number 07632715. The firm's registered office is in LONDON. You can find them at 1 Lumley Street, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW CAVENDISH MANAGEMENT LIMITED
Company Number:07632715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Lumley Street, Mayfair, London, W1K 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, United Kingdom, EC1A 2AY

Director17 September 2018Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary12 May 2011Active
60, Ravenscourt Grove, Hornchurch, United Kingdom, RM12 6HH

Director29 May 2012Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director12 May 2011Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director12 May 2011Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director12 May 2011Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director12 May 2011Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director12 May 2011Active

People with Significant Control

Jd Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-27Dissolution

Dissolution application strike off company.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-21Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-10-01Officers

Change person director company with change date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Appoint person director company with name date.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-10-09Officers

Termination director company with name termination date.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Termination director company with name termination date.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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