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94 New Cavendish St Limited

94 New Cavendish St Limited is an active company incorporated on 9 May 2007 with the registered office located in London, Greater London. 94 New Cavendish St Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06241443
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Flat 4, 94 New Cavendish Street
London
W1W 6XL
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Flat 2, 94 New Cavendish Street London W1W 6XL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1948
Director • Administrative Assistant • British • Lives in England • Born in Dec 1947
Director • Lawyer • British • Lives in England • Born in Jan 1968
Director • Barrister • British • Lives in UK • Born in Feb 1969
Ms Farahnaz Asemi
PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dac Participation LLP
Maxine Jaskel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.26K
Same as previous period
Total Liabilities
-£29.26K
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Farahnaz Asemi (PSC) Appointed
1 Year Ago on 1 Oct 2024
Maxine Jaskel (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
Maxine Jaskel Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mr Jonathan Vanderkar Appointed
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Notification of Farahnaz Asemi as a person with significant control on 1 October 2024
Submitted on 26 Nov 2024
Registered office address changed from Flat 2, 94 New Cavendish Street London W1W 6XL to Flat 4, 94 New Cavendish Street London W1W 6XL on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Maxine Jaskel as a person with significant control on 3 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Maxine Jaskel as a director on 3 September 2024
Submitted on 29 Sep 2024
Appointment of Mr Jonathan Vanderkar as a director on 20 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 May 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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