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NEWCAV FINANCE LIMITED

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

This company is commonly known as Newcav Finance Limited. The company was founded 10 years ago and was given the registration number 08947162. The firm's registered office is in LONDON. You can find them at 8 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWCAV FINANCE LIMITED
Company Number:08947162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
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:8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Secretary19 March 2014Active
8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Director19 March 2014Active
8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Director19 March 2014Active
Treviot House, 186-192, High Road, Ilford, England, IG1 1LR

Director08 January 2019Active
8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director23 March 2018Active

People with Significant Control

Mr Ivor Spiro
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Treviot House, 186-192, High Road, Ilford, England, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Spiro
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Treviot House, 186-192, High Road, Ilford, England, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-12-13Accounts

Change account reference date company previous shortened.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-14Address

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

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-08Officers

Appoint person director company with name date.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-03-23Officers

Appoint person director company with name date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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