NEW CAVENDISH TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Director's details changed for Mrs Fiona Marie Campbell on 2025-06-09 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Geoffrey Ian Cooper on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Minesh Sheta on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Change of details for One Hundred New Cavendish Street Limited as a person with significant control on 2025-06-09 |
| 25/02/2525 February 2025 | Appointment of Mr Roland Saul Glasser as a director on 2025-02-20 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 08/01/248 January 2024 | Notification of One Hundred New Cavendish Street Limited as a person with significant control on 2024-01-03 |
| 08/01/248 January 2024 | Withdrawal of a person with significant control statement on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mr Minesh Sheta as a director on 2022-12-02 |
| 06/12/226 December 2022 | Appointment of Ms Michela Jane Wrong as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CHANGE PERSON AS DIRECTOR |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARIE CAMPBELL / 25/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN COOPER / 01/11/2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSMITH |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN GOLDSMITH / 01/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MRS FIONA MARIE CAMPBELL |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR PETER NORMAN GOLDSMITH |
| 02/03/152 March 2015 | CHANGE PERSON AS DIRECTOR |
| 02/03/152 March 2015 | CHANGE PERSON AS DIRECTOR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, REAR OFFICE 1ST FLOOR, 43-45 HIGH ROAD BUSHEY HEATH, BUSHEY, HERTS, WD23 1EE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR GEOFFREY IAN COOPER |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TATLOW |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATLOW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | 04/12/11 NO CHANGES |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 14/01/2011 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 14/01/2011 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/05/128 May 2012 | ORDER OF COURT - RESTORATION |
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1115 June 2011 | APPLICATION FOR STRIKING-OFF |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTSON / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 1AJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 63 HIGH ROAD, BUSHEY HEATH, WATFORD, HERTFORDSHIRE WD2 1EE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 3RD FLOOR, 63 LINCOLNS INN FIELDS, LONDON, WC2A 3JX |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 54 - 58 CALEDONIAN ROAD, LONDON, N1 9RN |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 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 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: ALPHA SEARCHES & FORMATIONS LTD., 50 OLD STREET, LONDON, EC1V 9AQ |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | ADOPT MEM AND ARTS 04/12/92 |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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