NEW CAVENDISH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Lornham Limited as a secretary on 2024-10-02 |
| 03/10/243 October 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 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Andrew James Maag on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of C/O Urang Property Management Limited as a secretary on 2024-10-03 |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Irene Klempner as a director on 2023-07-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 14/03/2314 March 2023 | Appointment of Mr Oliver Eli Dadoun as a director on 2023-03-14 |
| 03/03/233 March 2023 | Appointment of Mr Andrew James Maag as a director on 2023-03-03 |
| 17/02/2317 February 2023 | Appointment of Ms Irene Klempner as a director on 2022-12-12 |
| 16/02/2316 February 2023 | Appointment of Lornham Limited as a secretary on 2022-12-13 |
| 16/02/2316 February 2023 | Registered office address changed from Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mr Thomas James Mirfield as a director on 2023-01-16 |
| 16/02/2316 February 2023 | Director's details changed for Mr Andrew Duncan Gammon on 2023-02-16 |
| 16/02/2316 February 2023 | Termination of appointment of John Robert Sotheby Boas as a director on 2022-11-16 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2022-11-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM MINSTER HOUSE 7TH FLOOR 42 MINCING LANE LONDON EC3R 7AE ENGLAND |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 3 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | 19/03/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FIFIELD |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ANDREW DUNCAN GAMMON |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR JOHN ROBERT SOTHEBY BOAS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FIFIELD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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