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CAVENDISH SQUARE SECRETARIAT

Learn more about CAVENDISH SQUARE SECRETARIAT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELSEA HOUSE, WESTGATE, EALING, LONDON, W5 1DR

CAVENDISH SQUARE SECRETARIAT on the map

Company type: Private Unlimited Company
Company number: 00721000
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 62
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011
Form type: CH01
Date: 2011.11.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010
Form type: CH03
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010
Form type: CH01
Date: 2010.09.08
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LEWIS / 30/11/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.19
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
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REGISTERED OFFICE CHANGED ON 19/01/95
Form type: 363(287)
Date: 1995.01.19
£2.95
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RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
£2.95
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RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
£2.95
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RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
£2.95
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RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
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RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
£2.95
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RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
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RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
£2.95
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DIR / SEC APPOINT / RESIGN
Form type: MISC
Date: 1982.01.20

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Company directors and board members:

CLIVE ROBERT LEWIS (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
BERNARD LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
JULIAN HARLEY LEWIS (current)
Director, COMPANY DIRECTOR, 2007.11.26
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
TERENCE COURTNEY (resigned)
Director, PROPERTY MANAGER, 1991.12.15 - 2000.08.21
13 THE RIDGEWAY KENTON , HARROW
HA3 0LJ, MIDDLESEX
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE

Companies near to CAVENDISH SQUARE SECRETARIAT

Information about the Private Unlimited Company CAVENDISH SQUARE SECRETARIAT 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: 2016.05.30. Reload the data