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64 Cavendish Road Limited

64 Cavendish Road Limited is a dormant company incorporated on 29 September 2022 with the registered office located in Enfield, Greater London. 64 Cavendish Road Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14385429
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Sep30 Sep 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
40a Bycullah Road
Enfield
EN2 8PJ
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1980 • Lawyer/Interior Designer
Director • British • Lives in England • Born in Jan 1951
Director • Secretarial • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranbury Properties Limited
Louise Sarah Robinson and Andrew Gelister are mutual people.
Active
Mylor Land Limited
Andrew Gelister is a mutual person.
Active
241 Squires Lane Ltd
Louise Sarah Robinson and Andrew Gelister are mutual people.
Active
Kingbee Securities Limited
Andrew Gelister is a mutual person.
Active
North London Land Limited
Andrew Gelister is a mutual person.
Active
Ashwill Engineering Limited
Debbie Lesley Smith is a mutual person.
Active
Cavehill Systems Limited
Debbie Lesley Smith is a mutual person.
Active
Lewes Land Ltd
Andrew Gelister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 12 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 11 Feb 2025
Inspection Address Changed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 7 Dec 2024
Cranbury Properties Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Debbie Lesley Smith (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Debbie Lesley Smith Resigned
3 Years Ago on 29 Sep 2022
Cranbury Properties Limited Appointed
3 Years Ago on 29 Sep 2022
Mrs Louise Sarah Robinson Appointed
3 Years Ago on 29 Sep 2022
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Documents
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
Submitted on 12 Feb 2025
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
Submitted on 11 Feb 2025
Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Cessation of Debbie Lesley Smith as a person with significant control on 1 July 2024
Submitted on 8 Dec 2024
Repayment History
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