London
N3 1HF
Director Name | Mr Matthew Martin Slane |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Secretary Name | Mr Matthew Martin Slane |
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Status | Current |
Appointed | 01 September 2014(27 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Paul Adrian Munro |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
Secretary Name | Cheok Peng Lam |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 13 October 1992(5 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 14 May 1993) |
Role | Company Director |
Correspondence Address | 5 Kingsway Wembley Middlesex HA9 7QP |
Secretary Name | Mmr Joek Hong Quek |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(6 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 December 1993) |
Role | Company Director |
Correspondence Address | 5 Thirston Path Borehamwood Hertfordshire WD6 4RA |
Secretary Name | James Wong |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 03 December 1993(7 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 1995) |
Role | Accountant |
Correspondence Address | 88 Ridgeview Road London N20 0HL |
Secretary Name | Shirley Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
Secretary Name | Mr Paul Williams |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 September 2008) |
Role | Company Director |
Correspondence Address | 4 Woodlands Radlett Hertfordshire WD7 7NT |
Secretary Name | Mr Peter McKelvey Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Website | cavendishandgloucester.com |
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Telephone | 020 84464216 |
Telephone region | London |
Registered Address | Winston House Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Cavendish & Gloucester Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £805,552 |
Gross Profit | £355,627 |
Net Worth | £1,708,643 |
Cash | £98,617 |
Current Liabilities | £625,155 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
11 November 2013 | Delivered on: 12 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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28 October 2013 | Delivered on: 31 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
13 August 2010 | Delivered on: 25 August 2010 Persons entitled: National Westminster 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: 26 fairfield road, london and any other interests in the property all rents and proceeds of any insurance. Outstanding |
28 July 2010 | Delivered on: 31 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
23 March 1998 | Delivered on: 31 March 1998 Satisfied on: 29 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or knightspur properties PLC to the chargee on any accont whatsoever. Particulars: Drake house hadley green barnet l/b of barnet t/no;-NGL161334. Fully Satisfied |
1 July 1991 | Delivered on: 19 July 1991 Satisfied on: 29 July 2010 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: 26 fairfield road hornsey L.B. of haringey t/no. Mx 409646. Fully Satisfied |
12 January 1989 | Delivered on: 20 January 1989 Satisfied on: 21 April 1999 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: Ground floor left (k/a NO1) gladstone house high road wood green l/borough of haringey. Fully Satisfied |
20 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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18 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
7 September 2023 | Appointment of Mr James George Murphy as a director on 7 September 2023 (2 pages) |
7 September 2023 | Appointment of Miss Madeleine Sarah Mary Murphy as a director on 7 September 2023 (2 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
27 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
29 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
15 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
8 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
25 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2016 | Full accounts made up to 31 December 2014 (14 pages) |
11 January 2016 | Full accounts made up to 31 December 2014 (14 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 September 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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30 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 November 2013 | Registration of charge 020783940007 (45 pages) |
12 November 2013 | Registration of charge 020783940007 (45 pages) |
31 October 2013 | Registration of charge 020783940006 (43 pages) |
31 October 2013 | Registration of charge 020783940006 (43 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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23 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
10 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
25 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
31 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
31 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
23 September 2009 | Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page) |
23 September 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (1 page) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Location of debenture register (1 page) |
23 September 2009 | Location of debenture register (1 page) |
11 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
15 September 2008 | Appointment terminated secretary paul williams (1 page) |
15 September 2008 | Appointment terminated secretary paul williams (1 page) |
15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | New secretary appointed (2 pages) |
14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
17 September 2004 | Return made up to 13/09/04; full list of members
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17 September 2004 | Return made up to 13/09/04; full list of members
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11 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
11 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
2 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
29 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
29 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
15 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
15 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
29 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
31 October 2000 | Return made up to 13/10/00; full list of members
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31 October 2000 | Return made up to 13/10/00; full list of members
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5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Secretary resigned (1 page) |
22 October 1999 | Return made up to 13/10/99; full list of members
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22 October 1999 | Return made up to 13/10/99; full list of members
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30 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 October 1998 | Return made up to 13/10/98; no change of members (7 pages) |
20 October 1998 | Return made up to 13/10/98; no change of members (7 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
31 March 1998 | Particulars of mortgage/charge (3 pages) |
31 March 1998 | Particulars of mortgage/charge (3 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 October 1997 | Return made up to 13/10/97; change of members (9 pages) |
17 October 1997 | Return made up to 13/10/97; change of members (9 pages) |
11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
4 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | Return made up to 13/10/96; full list of members (9 pages) |
4 November 1996 | New secretary appointed (2 pages) |
4 November 1996 | Return made up to 13/10/96; full list of members (9 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 November 1995 | Return made up to 13/10/95; no change of members (12 pages) |
16 November 1995 | Return made up to 13/10/95; no change of members (12 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |