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New Cavendish Property Management Limited

New Cavendish Property Management Limited is a dormant company incorporated on 19 March 2015 with the registered office located in London, Greater London. New Cavendish Property Management Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
09499571
Private limited by guarantee without share capital
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Urang Property Management Limited
196 New Kings Road
London
SW6 4NF
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was C/O Lornham Ltd 7 New Quebec Street London W1H 7RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1958
Director • Cfo • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1981
Director • Real Estate • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
82 New Cavendish Street Limited
C/O Urang Property Management 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Andrew James Maag Details Changed
11 Months Ago on 3 Oct 2024
C/O Urang Property Management Limited Appointed
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Lornham Limited Resigned
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Irene Klempner Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 3 October 2024 with no updates
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
Director's details changed for Mr Andrew James Maag on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Lornham Limited as a secretary on 2 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
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 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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