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59, CAVENDISH MANAGEMENT COMPANY LIMITED

Learn more about 59, CAVENDISH MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD, CAVENDISH ROAD, LONDON, SW19 2EY

59, CAVENDISH MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01102615
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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28/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.14
£2.95
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28/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.07
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN OLIVER
Form type: AP03
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GATHERCOLE
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY ALISON SILVER
Form type: TM02
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 5 HOLLY COURT, 59 CAVENDISH ROAD, COLLIERS WOOD, LONDON, SW19 2EY
Form type: AD01
Date: 2013.08.06
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DIRECTOR APPOINTED MR RUARAIDH MACLEAN
Form type: AP01
Date: 2013.07.22
£2.95
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28/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED MR JASON HILL
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR ERROL COURTNEY WALKER
Form type: AP01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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28/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OLIVER / 21/03/2012
Form type: CH01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS JAMES
Form type: TM01
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAVANYA ATTAWAR / 21/03/2012
Form type: CH01
Date: 2012.03.21
£2.95
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SECRETARY APPOINTED ALISON KATE SILVER
Form type: AP03
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY ALEXIS JAMES
Form type: TM02
Date: 2011.09.27
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DIRECTOR APPOINTED DR DAVID VINCENT GATHERCOLE
Form type: AP01
Date: 2011.09.26
£2.95
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28/02/11
Form type: AR01
Date: 2011.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.18
£2.95
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28/02/10
Form type: AR01
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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ANNUAL RETURN MADE UP TO 28/02/09
Form type: 363a
Date: 2009.03.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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ANNUAL RETURN MADE UP TO 28/02/08
Form type: 363s
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MUSTAPHA KHELLAT
Form type: 288b
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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ANNUAL RETURN MADE UP TO 28/02/07
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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ANNUAL RETURN MADE UP TO 28/02/06
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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ANNUAL RETURN MADE UP TO 28/02/05
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 28/02/04
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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ANNUAL RETURN MADE UP TO 28/02/03
Form type: 363s
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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ANNUAL RETURN MADE UP TO 28/02/02
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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ANNUAL RETURN MADE UP TO 28/02/01
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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ANNUAL RETURN MADE UP TO 28/02/00
Form type: 363s
Date: 2000.03.24
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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ANNUAL RETURN MADE UP TO 28/02/99
Form type: 363s
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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ANNUAL RETURN MADE UP TO 28/02/98
Form type: 363s
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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ANNUAL RETURN MADE UP TO 28/02/97
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

STEPHEN JOHN OLIVER (current)
Secretary, 2013.08.01
FLAT 1 59 CAVENDISH ROAD CAVENDISH ROAD , LONDON
SW19 2EY
ENGLAND
LAVANYA ATTAWAR (current)
Director, RESEARCHER, 1998.01.01
3 HOLLYCOURT 59 CAVENDISH ROAD , LONDON
SW19 2EY
JASON HILL (current)
Director, CONTRACT MANAGER, 2012.05.02
37 WILLOWS AVENUE , MORDEN
SM4 5SG, SURREY
ENGLAND
RUARAIDH MACLEAN (current)
Director, TRADING ANALYST, 2013.07.22
FLAT 5 HOLLY COURT 59 CAVENDISH ROAD , LONDON
SW19 2EY
ENGLAND
STEPHEN JOHN OLIVER (current)
Director, CIVIL SERVANT, 1998.10.02
FLAT 1 HOLLYCOURT 59 CAVENDISH ROAD , LONDON
SW19 2EY
ERROL COURTNEY WALKER (current)
Director, MARKET RESEARCH MANAGER, 2012.05.02
74 DEVONSHIRE ROAD , LONDON
SW19 2EF
ENGLAND
FRANK JOHN COMA (resigned)
Secretary, 1992.02.28 - 1994.12.16
5 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
ALEXIS BERNADETTE JAMES (resigned)
Secretary, BUSINESS WOMAN, 1994.12.16 - 2011.09.26
6 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
ALISON KATE SILVER (resigned)
Secretary, 2011.09.26 - 2013.08.01
1 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD CAVENDISH ROAD , LONDON
SW19 2EY
ENGLAND
FRANK JOHN COMA (resigned)
Director, BUSINESSMAN, 1992.02.28 - 1994.12.16
5 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
DAVID DANDRIDGE (resigned)
Director, BUSINESSMAN, 1992.02.28 - 2002.12.17
2 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
PAUL STEWART DANIELS (resigned)
Director, BUSINESSMAN, 1992.02.28 - 1995.02.28
4 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
MARY JANE DOWEK (resigned)
Director, BUSINESSWOMAN, 1992.02.28 - 1998.10.02
1 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
DAVID VINCENT GATHERCOLE (resigned)
Director, LABORATORY TECHNICIAN, 2011.08.01 - 2013.08.01
1 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD CAVENDISH ROAD , LONDON
SW19 2EY
ENGLAND
CAROLINE GUNNING (resigned)
Director, BUSINESSWOMAN, 1994.12.16 - 1996.06.01
5 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
ALEXIS BERNADETTE JAMES (resigned)
Director, BUSINESSWOMAN, 1991.10.09 - 2011.04.15
6 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
MUSTAPHA KHELLAT (resigned)
Director, BUSINESSMAN, 1994.12.16 - 2008.02.28
5 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
DEBORAH LANGLEY (resigned)
Director, BUSINESSWOMAN, 1993.07.28 - 1998.01.01
3 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
DAVID MASSEY (resigned)
Director, BUSINESSMAN, 1992.02.28 - 1992.12.27
3 HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
PAMELA THERESA MASSEY (resigned)
Director, BUSINESSWOMAN, 1993.03.01 - 1993.07.28
HOLLY COURT 59 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EY
BRIAN ARTHUR PARKER (resigned)
Director, BUSINESSMAN, 1992.02.28 - 1991.10.09
70 COLLIER ROW ROAD , ROMFORD
RM5 2BA, ESSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 4,950 + 75.47 % £ 2,821
Shareholder Funds £ 4,951 + 75.44 % £ 2,822
Profit Loss Account Reserve £ 4,951 + 75.44 % £ 2,822
Net Assets Liabilities Including Pension Asset Liability £ 4,951 + 75.44 % £ 2,822
Total Assets Less Current Liabilities £ 4,951 + 75.44 % £ 2,822
Net Current Assets Liabilities £ 4,950 + 75.47 % £ 2,821
Cash Bank In Hand £ 4,950 + 75.47 % £ 2,821
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to 59, CAVENDISH MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 59, CAVENDISH MANAGEMENT COMPANY 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: 2016.07.24. Reload the data