| Company Name | 26 New Cavendish Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 00547022 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1955(69 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joshua David Mintz |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(64 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Consultant |
| Country of Residence | Israel |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Samuel Louis Mintz |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(64 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mrs Philippa Mintz |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(64 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Richard Bruce Mintz |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(37 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 13 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Mrs Ellen Susan Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(37 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 14 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Clivedon Road London E4 9RN |
| Director Name | Mrs Ellen Susan Scott |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(58 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Clivedon Road London E4 9RN |
Contact
| Website | royalballetschool.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78368899 |
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 3k at £1 | Howard Terence Stanton & Richard Bruce Mintz 75.00% Non Cumulative Preference |
|---|---|
| 1000 at £1 | Howard Terence Stanton & Richard Bruce Mintz 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £224,375 |
| Gross Profit | £197,964 |
| Net Worth | £6,185,033 |
| Cash | £12,570 |
| Current Liabilities | £80,180 |
Accounts
| Latest Accounts | 24 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 27 November 1995 | Delivered on: 6 December 1995 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. to the chargee under a debenture dated 27TH november 1995 and this deed. Particulars: 100/100A chalk farm road,london NW1 title number ngl 192225 and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 30 March 1990 | Delivered on: 20 April 1990 Satisfied on: 3 February 2010 Persons entitled: The British Linen Bank Limited(In Its Capacity on Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. under the terms of a debenture dated 14/3/90 and this deed to the chargee. Particulars: 100/100A chalk farm road, london NW1 title no's ngl 19225 and the proceed of sale thereof and undertakings. Fully Satisfied |
| 15 June 1987 | Delivered on: 23 June 1987 Satisfied on: 16 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wandle house, riverside drive, mitcham, L.b of merton. Title no sy 316686. Fully Satisfied |
| 24 October 1961 | Delivered on: 24 January 1962 Satisfied on: 31 October 2008 Persons entitled: Banking (Selangor) Rubber Estates LTD Classification: Memo of equitable charge Secured details: £13,000 and further advances. Particulars: 26 & 28 new cavendish street, london. Fully Satisfied |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Total exemption full accounts made up to 24 March 2023 (7 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 24 March 2022 (7 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 24 March 2021 (9 pages) |
| 19 April 2021 | Cessation of Philippa Mintz as a person with significant control on 20 May 2020 (1 page) |
| 19 April 2021 | Notification of Joshua David Mintz as a person with significant control on 20 May 2020 (2 pages) |
| 19 April 2021 | Notification of Samuel Louis Mintz as a person with significant control on 20 May 2020 (2 pages) |
| 5 February 2021 | Cessation of Richard Bruce Mintz Obe as a person with significant control on 13 March 2020 (1 page) |
| 3 February 2021 | Director's details changed for Mr Joshua David Mintz on 2 June 2020 (2 pages) |
| 3 February 2021 | Director's details changed for Mr Samuel Louis Mintz on 15 August 2019 (2 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 December 2020 | Full accounts made up to 24 March 2020 (14 pages) |
| 31 March 2020 | Termination of appointment of Richard Bruce Mintz as a director on 13 March 2020 (1 page) |
| 25 February 2020 | Director's details changed for Joshua Mintz on 25 February 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 November 2019 | Director's details changed for Mr Richard Bruce Mintz on 26 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mr Samuel Louis Mintz on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mrs Philippa Mintz on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Joshua Mintz on 26 November 2019 (2 pages) |
| 26 November 2019 | Change of details for Mrs Philippa Mintz as a person with significant control on 26 November 2019 (2 pages) |
| 10 September 2019 | Accounts for a small company made up to 24 March 2019 (13 pages) |
| 14 August 2019 | Appointment of Mrs Philippa Mintz as a director on 14 August 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019 (1 page) |
| 24 June 2019 | Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019 (1 page) |
| 24 June 2019 | Appointment of Joshua Mintz as a director on 14 June 2019 (2 pages) |
| 24 June 2019 | Termination of appointment of Ellen Susan Scott as a director on 14 June 2019 (1 page) |
| 24 June 2019 | Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 1 October 2018 | Accounts for a small company made up to 24 March 2018 (14 pages) |
| 12 September 2018 | Director's details changed for Mr Richard Bruce Mintz on 7 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Richard Bruce Mintz as a person with significant control on 7 September 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 21 November 2017 | Accounts for a small company made up to 24 March 2017 (14 pages) |
| 21 November 2017 | Accounts for a small company made up to 24 March 2017 (14 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 November 2016 | Full accounts made up to 24 March 2016 (14 pages) |
| 16 November 2016 | Full accounts made up to 24 March 2016 (14 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 17 November 2015 | Full accounts made up to 24 March 2015 (15 pages) |
| 17 November 2015 | Full accounts made up to 24 March 2015 (15 pages) |
| 17 June 2015 | Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 17 June 2015 (2 pages) |
| 17 June 2015 | Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 17 June 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 6 November 2014 | Full accounts made up to 24 March 2014 (13 pages) |
| 6 November 2014 | Full accounts made up to 24 March 2014 (13 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 22 November 2013 | Full accounts made up to 24 March 2013 (13 pages) |
| 22 November 2013 | Full accounts made up to 24 March 2013 (13 pages) |
| 25 September 2013 | Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR United Kingdom on 25 September 2013 (1 page) |
| 15 May 2013 | Appointment of Mrs Ellen Susan Scott as a director (2 pages) |
| 15 May 2013 | Appointment of Mrs Ellen Susan Scott as a director (2 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Full accounts made up to 24 March 2012 (13 pages) |
| 23 October 2012 | Full accounts made up to 24 March 2012 (13 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Full accounts made up to 24 March 2011 (12 pages) |
| 19 October 2011 | Full accounts made up to 24 March 2011 (12 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a small company made up to 24 March 2010 (6 pages) |
| 3 November 2010 | Accounts for a small company made up to 24 March 2010 (6 pages) |
| 5 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 (1 page) |
| 21 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 (1 page) |
| 10 September 2009 | Accounts for a small company made up to 24 March 2009 (7 pages) |
| 10 September 2009 | Accounts for a small company made up to 24 March 2009 (7 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 October 2008 | Accounts for a small company made up to 24 March 2008 (6 pages) |
| 22 October 2008 | Accounts for a small company made up to 24 March 2008 (6 pages) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Accounts for a small company made up to 24 March 2007 (6 pages) |
| 12 December 2007 | Accounts for a small company made up to 24 March 2007 (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Accounts for a small company made up to 24 March 2006 (6 pages) |
| 3 January 2007 | Accounts for a small company made up to 24 March 2006 (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 November 2005 | Accounts for a small company made up to 24 March 2005 (6 pages) |
| 1 November 2005 | Accounts for a small company made up to 24 March 2005 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 November 2004 | Accounts for a small company made up to 24 March 2004 (6 pages) |
| 26 November 2004 | Accounts for a small company made up to 24 March 2004 (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 December 2003 | Full accounts made up to 24 March 2003 (12 pages) |
| 16 December 2003 | Full accounts made up to 24 March 2003 (12 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 December 2002 | Full accounts made up to 24 March 2002 (11 pages) |
| 13 December 2002 | Full accounts made up to 24 March 2002 (11 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 December 2001 | Full accounts made up to 24 March 2001 (10 pages) |
| 13 December 2001 | Full accounts made up to 24 March 2001 (10 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 24 March 2000 (8 pages) |
| 4 December 2000 | Full accounts made up to 24 March 2000 (8 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 January 2000 | Full accounts made up to 24 March 1999 (8 pages) |
| 7 January 2000 | Full accounts made up to 24 March 1999 (8 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 15 October 1998 | Full accounts made up to 24 March 1998 (8 pages) |
| 15 October 1998 | Full accounts made up to 24 March 1998 (8 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 24 November 1997 | Full accounts made up to 24 March 1997 (8 pages) |
| 24 November 1997 | Full accounts made up to 24 March 1997 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 20 October 1996 | Full accounts made up to 24 March 1996 (9 pages) |
| 20 October 1996 | Full accounts made up to 24 March 1996 (9 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 22 December 1995 | Full accounts made up to 24 March 1995 (9 pages) |
| 22 December 1995 | Full accounts made up to 24 March 1995 (9 pages) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 24 January 1962 | Particulars of mortgage/charge (4 pages) |
| 24 January 1962 | Particulars of mortgage/charge (4 pages) |