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26 NEW CAVENDISH STREET LIMITED

Learn more about 26 NEW CAVENDISH STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 DORSET STREET, LONDON, W1U 8AT

26 NEW CAVENDISH STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00547022
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company 26 NEW CAVENDISH STREET LIMITED is a Private Limited Company, registration number 00547022, established in United Kingdom on the 1. April 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on 29 DORSET STREET, LONDON, W1U 8AT. Business of the company 26 NEW CAVENDISH STREET LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.24. The latest annual return was filed up to 2015.12.31. We do not have any information about the company 26 NEW CAVENDISH STREET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 4000
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 100A CHALK FARM ROAD, LONDON, NW1 8EH
Form type: AD01
Date: 2015.06.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.11.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 25 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
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DIRECTOR APPOINTED MRS ELLEN SUSAN SCOTT
Form type: AP01
Date: 2013.05.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23

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Company directors and board members:

ELLEN SUSAN SCOTT (current)
Secretary, 1992.12.31
20 CLIVEDON ROAD , LONDON
E4 9RN
RICHARD BRUCE MINTZ (current)
Director, COMPANY DIRECTOR, 1992.12.31
37 ACACIA ROAD , LONDON
NW8 6AB
ELLEN SUSAN SCOTT (current)
Director, COMPANY DIRECTOR, 2013.04.15
20 CLIVEDON ROAD , LONDON
E4 9RN
Date 2014.03.24
Tangible Fixed Assets £ 145,060
Current Assets £ 1,508,634
Debtors £ 1,507,677
Shareholder Funds £ 1,579,977
Profit Loss Account Reserve £ 1,542,398
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 1,579,977
Net Current Assets Liabilities £ 1,434,917
Creditors Due Within One Year £ 73,717
Cash Bank In Hand £ 957
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Preference shares of £1 each
Tangible Fixed Assets Additions £ 99,985
Tangible Fixed Assets Cost Or Valuation £ 245,045

Companies near to 26 NEW CAVENDISH STREET ltd.

Information about the Private Limited Company 26 NEW CAVENDISH STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data