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41 Cavendish Road (Freehold) Limited

41 Cavendish Road (Freehold) Limited is an active company incorporated on 20 January 2006 with the registered office located in Milton Keynes, Buckinghamshire. 41 Cavendish Road (Freehold) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05681400
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Alders Farm Ivy Lane
Great Brickhill
Milton Keynes
MK17 9AH
England
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 39 Etchingham Park Road London N3 2DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • T V Producer And Broadcaster • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1984
Director • Italian • Lives in England • Born in Apr 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hergren Investments Limited
Paul Philip Herman is a mutual person.
Active
Camden Development Company Limited
Paul Philip Herman is a mutual person.
Active
Submarine Music Ltd
Paul Philip Herman is a mutual person.
Active
Dajo Limited
Paul Philip Herman is a mutual person.
Active
Inside Track 1 LLP
Paul Philip Herman is a mutual person.
Active
Inside Track 2 LLP
Paul Philip Herman is a mutual person.
Active
Carrain Limited
Paul Philip Herman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.73K
Decreased by £44 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46.34K
Increased by £13 (0%)
Total Liabilities
-£626
Increased by £13 (+2%)
Net Assets
£45.71K
Same as previous period
Debt Ratio (%)
1%
Increased by 0.03% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Paul Philip Herman Appointed
1 Year 3 Months Ago on 17 Jul 2024
John Robert Albert De Bono Resigned
1 Year 3 Months Ago on 17 Jul 2024
John Robert Albert De Bono Resigned
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Paul Philip Herman as a director on 17 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 39 Etchingham Park Road London N3 2DU England to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of John Robert Albert De Bono as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of John Robert Albert De Bono as a director on 17 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jun 2022
Repayment History
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