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14-16 New Cavendish Street (Management) Limited

14-16 New Cavendish Street (Management) Limited is an active company incorporated on 28 April 1997 with the registered office located in . 14-16 New Cavendish Street (Management) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03360780
Private limited company
Age
28 years
Incorporated 28 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1969
Director • Personal Assistant • Hong Konger • Lives in Hong Kong • Born in Feb 1983
Director • Doctor • French,new Zealander • Lives in Belgium • Born in Mar 1963
Mr Benedict Charles Cooper
PSC • British • Lives in UK • Born in Sep 1969
Ms Henrietta Rebecca Podd
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.36K
Decreased by £120 (-1%)
Total Liabilities
-£14.54K
Same as previous period
Net Assets
-£3.19K
Decreased by £120 (+4%)
Debt Ratio (%)
128%
Increased by 1.34% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Marie Pascale Bouyoux Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Paul Solomon Appointed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Ms Oi Ling Kitty Lam Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 26 Jun 2025
Appointment of Marie Pascale Bouyoux as a director on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Paul Solomon as a director on 10 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 5 Nov 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 31 Oct 2022
Director's details changed for Ms Oi Ling Kitty Lam on 31 August 2022
Submitted on 31 Aug 2022
Repayment History
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