65 NEW CAVENDISH STREET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewDirector's details changed for Mrs Alina Uspenskaya on 2025-08-01

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07/10/257 October 2025 NewChange of details for Mr Anton Fedun as a person with significant control on 2025-08-01

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27/09/2527 September 2025 NewMicro company accounts made up to 2024-12-31

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27/08/2527 August 2025 Confirmation statement made on 2025-08-15 with no updates

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21/08/2521 August 2025 Registered office address changed from C/O Avs Secretaries Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom to 61 Bridge Steet Kington HR5 3DJ on 2025-08-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-15 with no updates

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21/02/2421 February 2024 Appointment of Mrs Alina Uspenskaya as a director on 2024-02-13

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21/02/2421 February 2024 Termination of appointment of Anton Fedun as a director on 2024-02-13

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20/02/2420 February 2024 Termination of appointment of Avs Secretaries Ltd as a secretary on 2023-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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02/09/192 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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24/05/1824 May 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULYSSES NOMINEE LIMITED

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON FEDUN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON FEDUN / 18/10/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O EPSILON REAL ESTATE PARTNERS LTD 5TH FLOOR, 95 WIGMORE STREET LONDON W1U 1DL

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06/09/166 September 2016 DIRECTOR APPOINTED MR ANTON FEDUN

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06/09/166 September 2016 CORPORATE SECRETARY APPOINTED AVS SECRETARIES LTD

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HATTER

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHASHA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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22/09/1522 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH ENGLAND

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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