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26 New Cavendish Street Limited

26 New Cavendish Street Limited is an active company incorporated on 1 April 1955 with the registered office located in London, City of London. 26 New Cavendish Street Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00547022
Private limited company
Age
70 years
Incorporated 1 April 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (14 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (11 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in Israel • Born in Dec 1984
Director • British • Lives in UK • Born in Jul 1989
Mr Samuel Louis Mintz
PSC • British • Lives in UK • Born in Jul 1989
Joshua David Mintz
PSC • Israeli • Lives in Israel • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
L J Holdings Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Brimican Investments Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Round House Developments Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Louis J. Mintz, Son & Partners Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Anglo Scottish Properties Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Anglo Scottish Developments Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Louis J Mintz Limited
Joshua David Mintz, Philippa Mintz, and 1 more are mutual people.
Active
Waveline Investments Ltd
Joshua David Mintz and Samuel Louis Mintz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
£204
Decreased by £26.86K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £486.77K (-5%)
Total Liabilities
-£1.35M
Decreased by £184K (-12%)
Net Assets
£7.8M
Decreased by £302.77K (-4%)
Debt Ratio (%)
15%
Decreased by 1.16% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
4 Years Ago on 3 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 24 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 3 Jan 2022
Total exemption full accounts made up to 24 March 2021
Submitted on 29 Sep 2021
Repayment History
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