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CAVENDISH & GLOUCESTER PROPERTIES LIMITED

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

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

CAVENDISH & GLOUCESTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067607
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.04.21
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
- Outstanding on 2013.10.08
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
- Outstanding on 2013.10.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.20

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 2184379
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY PETER MCKELVEY THOMPSON
Form type: TM02
Date: 2014.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010676070189
Form type: MR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010676070187
Form type: MR01
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010676070188
Form type: MR01
Date: 2013.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
Form type: MG02
Date: 2013.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.07.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/07/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 20/07/2012
Form type: CH03
Date: 2012.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER MCKELVEY THOMPSON / 20/07/2012
Form type: CH03
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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SECRETARY APPOINTED PETER MCKELVEY THOMPSON
Form type: AP03
Date: 2012.03.27
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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COMPANY NAME CHANGED KNIGHTSPUR PROPERTIES LIMITED, CERTIFICATE ISSUED ON 14/06/11
Form type: CERTNM
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES15
Document description: CHANGE OF NAME 10/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
Form type: MG01
Date: 2011.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
Form type: MG02
Date: 2011.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169
Form type: MG02
Date: 2011.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171
Form type: MG02
Date: 2010.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154
Form type: MG02
Date: 2010.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2010.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2010.09.30

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Company directors and board members:

PAUL WILLIAMS (current)
Secretary, 1998.03.12
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, SURVEYOR, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
SHIRLEY DWYER (resigned)
Secretary, 1995.12.01 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
CHEOK PENG LAM (resigned)
Secretary, 1991.06.15 - 1993.05.14
5 KINGSWAY , WEMBLEY
HA9 7QP, MIDDLESEX
PETER MCKELVEY THOMPSON (resigned)
Secretary, 2012.03.21 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
JOEK HONG QUEK (resigned)
Secretary, COMPANY SECRETARY, 1993.05.14 - 1993.12.03
5 THIRSTON PATH , BOREHAMWOOD
WD6 4RA, HERTFORDSHIRE
JAMES WONG (resigned)
Secretary, ACCOUNTANT, 1993.12.03 - 1995.11.30
88 RIDGEVIEW ROAD , LONDON
N20 0HL
SHIRLEY DWYER (resigned)
Director, COMPANY DIRECTOR, 1996.11.04 - 2000.03.10
2 ASHINGTON COURT BROAD STREET , CLIFTON
SG17 5RN, BEDFORDSHIRE
PAUL ADRIAN MUNRO (resigned)
Director, 1991.06.15 - 1996.08.28
50 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LZ
MANDY SOAMES (resigned)
Director, SALES & MARKETING, 2007.09.24 - 2010.06.25
45 DURHAM CLOSE , FLITWICK
MK45 1UR, BEDFORDSHIRE

Companies near to CAVENDISH & GLOUCESTER PROPERTIES ltd.

Information about the Private Limited Company CAVENDISH & GLOUCESTER PROPERTIES 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: 2016.07.22. Reload the data