24 Cavendish Road Management Limited

Company Name	24 Cavendish Road Management Limited
Company Status	Active
Company Number	01993098
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kathleen Biggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24a Cavendish Road Haringey London N4 1RT

Director Name	Mr Roger Freeland Biggs
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24a Cavendish Road Haringey London N4 1RT

Director Name	Theresa McIlwaine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Cavendish Road London N4 1RT

Secretary Name	Mr Roger Freeland Biggs
Nationality	British
Status	Current
Appointed	31 March 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Cavendish Road Haringey London N4 1RT

Director Name	Peter Hugh McIlwaine
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	24 Cavendish Road London N4 1RT

Location

Registered Address	24a Cavendish Road Haringey London N4 1RT
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Shareholders

1 at £1	R.f. Biggs & K. Biggs 50.00% Ordinary
1 at £1	Theresa Mcilwaine 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 April 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 April 2016	Director's details changed for Kathleen Biggs on 19 June 2015 (2 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (5 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2 (5 pages)
30 April 2016	Director's details changed for Mr Roger Freeland Biggs on 15 September 2015 (2 pages)
30 April 2016	Director's details changed for Kathleen Biggs on 19 June 2015 (2 pages)
30 April 2016	Director's details changed for Mr Roger Freeland Biggs on 15 September 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Roger Freeland Biggs on 25 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Roger Freeland Biggs on 25 March 2014 (2 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Secretary's details changed for Mr Roger Freeland Biggs on 25 March 2014 (1 page)
30 April 2014	Secretary's details changed for Mr Roger Freeland Biggs on 25 March 2014 (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
6 December 2013	Registered office address changed from 2 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES United Kingdom on 6 December 2013 (1 page)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Registered office address changed from 2 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 2 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES United Kingdom on 6 December 2013 (1 page)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 May 2010	Director's details changed for Theresa Mcilwaine on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for Theresa Mcilwaine on 30 April 2010 (2 pages)
30 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Mr Roger Freeland Biggs on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for Kathleen Biggs on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for Mr Roger Freeland Biggs on 30 April 2010 (2 pages)
30 May 2010	Director's details changed for Kathleen Biggs on 30 April 2010 (2 pages)
30 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Director and secretary's change of particulars / roger biggs / 06/05/2009 (2 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Director and secretary's change of particulars / roger biggs / 06/05/2009 (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 29 linden lea london N2 0RF (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 29 linden lea london N2 0RF (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 September 2008	Return made up to 30/04/08; full list of members (4 pages)
11 September 2008	Return made up to 30/04/08; full list of members (4 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
11 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2006	Return made up to 30/04/06; full list of members (8 pages)
27 July 2006	Return made up to 30/04/06; full list of members (8 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2005	Return made up to 30/04/05; full list of members (8 pages)
9 May 2005	Return made up to 30/04/05; full list of members (8 pages)
7 October 2004	Return made up to 30/04/04; full list of members (8 pages)
7 October 2004	Return made up to 30/04/04; full list of members (8 pages)
1 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 April 2003	Return made up to 30/04/03; full list of members (8 pages)
28 April 2003	Return made up to 30/04/03; full list of members (8 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (8 pages)
15 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (8 pages)
15 August 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 August 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Return made up to 30/04/00; full list of members (9 pages)
29 November 2000	Return made up to 30/04/00; full list of members (9 pages)
4 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Return made up to 30/04/98; full list of members (6 pages)
10 May 1999	Return made up to 30/04/98; full list of members (6 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 1998	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 May 1997	Return made up to 30/04/97; no change of members (4 pages)
29 May 1997	Return made up to 30/04/97; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Return made up to 30/04/96; no change of members (4 pages)
17 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

24 Cavendish Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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