CAVENDISH MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 17/01/2517 January 2025 | Appointment of Mr Nigel Charles Radbourne as a director on 2025-01-17 |
| 15/01/2515 January 2025 | Termination of appointment of Peter Simon Robson as a director on 2025-01-15 |
| 13/11/2413 November 2024 | Termination of appointment of Peter Simon Robson as a secretary on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Mr Nigel Douglas Cross as a secretary on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-19 with updates |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-04-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 01/02/241 February 2024 | Registered office address changed from Flat 6 Cavendish Mansions Hazelbourne Road London SW12 9NX England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Plaitford Hampshire SO51 6ES on 2024-02-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-10-31 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-25 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR VIKRAM SINGH JUDGE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR PETER SIMON ROBSON |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBSON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBSON |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PARVIS JAMIESON |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 39 HIGH STREET DATCHET SLOUGH SL3 9EQ |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLINTON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SARVITA SETHI |
| 06/12/136 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/01/104 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLINTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARVITA SETHI / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJESH PATALAY / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBSON / 04/01/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED SARVITA SETHI |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MICHELLE CLINTON |
| 08/01/098 January 2009 | SECRETARY APPOINTED PHILIP ROBSON |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PHILIP ROBSON |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 32 BUSHNELL ROAD LONDON SW17 8QP |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER BURNS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER BURNS |
| 12/08/0812 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 32 BUSHNELL ROAD LONDON SW17 8QP SW17 8QP |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 6 CAVENDISH MANSIONS HAZELBOURNE ROAD LONDON SW12 9NX |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 4 CAVENDISH MANSIONS HAZELBOURNE ROAD LONDON SW12 9NX |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 34 SHALSTONE ROAD EAST SHEEN LONDON SW14 7HR |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 17/09/96 |
| 18/02/9718 February 1997 | Resolutions |
| 18/02/9718 February 1997 | £ NC 8/9 17/09/96 |
| 18/02/9718 February 1997 | ONE SHARE ALLOTED 17/09/96 |
| 18/02/9718 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/96 |
| 18/02/9718 February 1997 | Resolutions |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: SOUTH THAMES STUDIOS 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 03/02/973 February 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NP |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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