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82 New Cavendish Street Limited

82 New Cavendish Street Limited is a dormant company incorporated on 21 December 2000 with the registered office located in London, Greater London. 82 New Cavendish Street Limited was registered 24 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04129185
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Urang Property Management Limited
196 New Kings Road
London
SW6 4NF
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Chief Operating Officer • British,american • Lives in England • Born in Mar 1960
Director • Real Estate • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
New Cavendish Property Management Limited
Lornham Limited, Thomas James Mirfield, and 1 more are mutual people.
Active
Active
26 And 27 Belgrave Square Management Co. Limited
Lornham Limited is a mutual person.
Active
Calmbuckle Limited
C/O Urang Property Management Limited is a mutual person.
Active
Regis Place Management Company Limited
C/O Urang Property Management Limited is a mutual person.
Active
63-65 Hamilton Terrace (Freehold) Limited
Lornham Limited is a mutual person.
Active
37 Bristol Gardens W9 Limited
Lornham Limited is a mutual person.
Active
87 Sutherland Avenue Limited
Lornham Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
C/O Urang Property Management Limited Appointed
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Lornham Limited Resigned
1 Year Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Irene Klempner Resigned
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Lornham Limited as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Registered office address changed from C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 3 October 2024
Submitted on 3 Oct 2024
Appointment of C/O Urang Property Management Limited as a secretary on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Irene Klempner as a director on 3 July 2023
Submitted on 5 Jul 2023
Repayment History
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