Company Name24 Cavendish Road Management Limited
Company StatusActive
Company Number01993098
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameKathleen Biggs
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24a Cavendish Road
Haringey
London
N4 1RT
Director NameMr Roger Freeland Biggs
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24a Cavendish Road
Haringey
London
N4 1RT
Director NameTheresa McIlwaine
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address24 Cavendish Road
London
N4 1RT
Secretary NameMr Roger Freeland Biggs
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24a Cavendish Road
Haringey
London
N4 1RT
Director NamePeter Hugh McIlwaine
Date of BirthJune 1956 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 March 1991(5 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleFinance Director
Correspondence Address24 Cavendish Road
London
N4 1RT

Location

Registered Address24a Cavendish Road
Haringey
London
N4 1RT
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Filing History

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