56 Cavell Street Management Company Limited

Company Name	56 Cavell Street Management Company Limited
Company Status	Active
Company Number	02152453
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dr Steven Lau
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(15 years after company formation)
Appointment Duration	21 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Lympne Hill Hythe Kent CT21 4NX

Director Name	Miss Caroline Elizabeth Alice Knighton
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(20 years after company formation)
Appointment Duration	16 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	56 56a Cavell Street Whitechapel London E1 2JA

Director Name	Mr James Albert Fitch
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 December 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Employed
Country of Residence	England
Correspondence Address	56c Cavell Street London E1 2JA

Director Name	Mr Gallal Sharaf Fareh
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	56 Cavell Street Flat B London E1 2JA

Director Name	Ms Kim Salmutter
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Austrian
Status	Current
Appointed	26 January 2023(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	56 Cavell Street Flat B London E1 2JA

Director Name	Jonathan Charles Cooke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1993)
Role	Production Director
Correspondence Address	Flat C 56 Cavell Street London E1 2JA

Director Name	Matthew James Gian Martyn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years after company formation)
Appointment Duration	7 years (resigned 31 August 1999)
Role	Insurance Underwriter
Correspondence Address	Flat A 56 Cavell Street London E1 2JA

Director Name	Una Maeve O'Hara
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years after company formation)
Appointment Duration	15 years (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Flat B 56 Cavell Street London E1 2JA

Director Name	Andrew Mark Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 1998)
Role	Public Affrs Consult
Correspondence Address	Flat D 56 Cavell Street London E1 2JA

Secretary Name	Andrew Mark Smith
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Flat D 56 Cavell Street London E1 2JA

Director Name	Kirsty Louise Daffin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Flat C 56 Cavell Street London E1 2JA

Director Name	Alice Bell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(9 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 March 2012)
Role	Managing Editor
Country of Residence	United Kingdom
Correspondence Address	56 Flat C 56 Cavell Street London E1 2JA

Secretary Name	Alice Bell
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	56 Flat C 56 Cavell Street London E1 2JA

Director Name	Selina Clare Mason
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2002)
Role	Architect
Correspondence Address	56d Cavell Street London E1 2JA

Director Name	Victoria Anne Atkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2007)
Role	Event Manager
Correspondence Address	56a Cavell Street London E1 2JA

Director Name	Ms Sara Joanne Taverner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2013)
Role	Careers Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Compton Avenue Brighton Sussex BN1 3PN

Director Name	Mr Samuel Dearman
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(24 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 December 2019)
Role	Poker
Country of Residence	England
Correspondence Address	7 Palmeira Avenue Flat 3 Hove East Sussex BN3 3GA

Secretary Name	Miss Caroline Elizabeth Alice Knighton
Status	Resigned
Appointed	02 March 2012(24 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 December 2022)
Role	Company Director
Correspondence Address	56 Flat A Cavell Street Whitechapel London E1 2JA

Director Name	Mr Adam James Rostron
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(27 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	152 Landor Road London SW9 9JA

Director Name	Mr Oliver Graham Rostron
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(27 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2023)
Role	Army Officer
Country of Residence	England
Correspondence Address	152 Landor Road London SW9 9JA

Secretary Name	Mr James Albert Fitch
Status	Resigned
Appointed	29 December 2022(35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 2023)
Role	Company Director
Correspondence Address	Flat C 56 Cavell Street London E1 2JA

Location

Registered Address	Flat C 56 Cavell Street London E1 2JA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

575 at £1	Adam Rostron 25.00% Ordinary
575 at £1	Miss Caroline Elizabeth Alice Knighton 25.00% Ordinary
575 at £1	Samuel Dearman 25.00% Ordinary
575 at £1	Steven Lau 25.00% Ordinary

Financials

Year	2014
Turnover	£1,858
Net Worth	£2,300
Cash	£721
Current Liabilities	£1,560

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 December 2019 (1 page)
15 January 2020	Notification of James Albert Fitch as a person with significant control on 20 December 2019 (2 pages)
9 January 2020	Cessation of Samuel Edward Dearman as a person with significant control on 3 January 2020 (1 page)
9 January 2020	Registered office address changed from 7 Palmeira Avenue Hove East Sussex BN3 3GA to Flat C 56 Cavell Street London E1 2JA on 9 January 2020 (1 page)
28 December 2019	Appointment of Mr James Fitch as a director on 28 December 2019 (2 pages)
27 December 2019	Termination of appointment of Samuel Dearman as a director on 27 December 2019 (1 page)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Dr Steven Lau on 15 October 2019 (2 pages)
14 October 2019	Director's details changed for Mr Samuel Dearman on 10 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Miss Caroline Elizabeth Alice Knighton on 10 October 2019 (1 page)
10 October 2019	Director's details changed for Dr Steven Lau on 10 October 2019 (2 pages)
10 October 2019	Director's details changed for Dr Steven Lau on 10 October 2019 (2 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
27 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
8 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,300 (8 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,300 (8 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 January 2015	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 January 2015	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2014	Appointment of Mr Adam James Rostron as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Oliver Graham Rostron as a director on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Samuel Dearman on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mr Oliver Graham Rostron as a director on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,300 (7 pages)
16 December 2014	Appointment of Mr Adam James Rostron as a director on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,300 (7 pages)
16 December 2014	Director's details changed for Mr Samuel Dearman on 16 December 2014 (2 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,300 (7 pages)
4 November 2013	Termination of appointment of Sara Taverner as a director (1 page)
4 November 2013	Termination of appointment of Sara Taverner as a director (1 page)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,300 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 February 2013	Registered office address changed from 56 Cavell Street London E1 2JA on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 56 Cavell Street London E1 2JA on 27 February 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Appointment of Miss Caroline Elizabeth Alice Knighton as a secretary (2 pages)
25 October 2012	Appointment of Miss Caroline Elizabeth Alice Knighton as a secretary (2 pages)
25 October 2012	Termination of appointment of Alice Bell as a secretary (1 page)
25 October 2012	Termination of appointment of Alice Bell as a director (1 page)
25 October 2012	Termination of appointment of Alice Bell as a director (1 page)
25 October 2012	Termination of appointment of Alice Bell as a secretary (1 page)
25 October 2012	Appointment of Mr Samuel Dearman as a director (2 pages)
25 October 2012	Appointment of Mr Samuel Dearman as a director (2 pages)
19 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 August 2010	Director's details changed for Miss Caroline Elizabeth Alice Knighton on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Dr Steven Lau on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Alice Bell on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Miss Caroline Elizabeth Alice Knighton on 3 August 2010 (2 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Dr Steven Lau on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Sara Joanne Taverner on 3 August 2010 (2 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Ms Sara Joanne Taverner on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Ms Sara Joanne Taverner on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Miss Caroline Elizabeth Alice Knighton on 3 August 2010 (2 pages)
23 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Alice Bell on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Dr Steven Lau on 3 August 2010 (2 pages)
23 August 2010	Director's details changed for Alice Bell on 3 August 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 August 2009	Return made up to 03/08/09; full list of members (5 pages)
18 August 2009	Return made up to 03/08/09; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2008	Director appointed ms sara joanne taverner (1 page)
17 October 2008	Director appointed ms sara joanne taverner (1 page)
15 October 2008	Return made up to 03/08/08; full list of members (5 pages)
15 October 2008	Appointment terminated director victoria atkinson (1 page)
15 October 2008	Appointment terminated director una o'hara (1 page)
15 October 2008	Return made up to 03/08/08; full list of members (5 pages)
15 October 2008	Appointment terminated director victoria atkinson (1 page)
15 October 2008	Director appointed miss caroline elizabeth alice knighton (1 page)
15 October 2008	Director appointed miss caroline elizabeth alice knighton (1 page)
15 October 2008	Appointment terminated director una o'hara (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Return made up to 03/08/07; full list of members (3 pages)
18 September 2007	Return made up to 03/08/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 October 2006	Return made up to 03/08/06; full list of members (3 pages)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2006	Return made up to 03/08/06; full list of members (3 pages)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Return made up to 03/08/05; full list of members (3 pages)
28 September 2005	Return made up to 03/08/05; full list of members (3 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Return made up to 03/08/04; full list of members (9 pages)
14 October 2004	Return made up to 03/08/04; full list of members (9 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 September 2003	Return made up to 03/08/03; full list of members (9 pages)
21 September 2003	Return made up to 03/08/03; full list of members (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 October 2001	Return made up to 03/08/01; full list of members (8 pages)
4 October 2001	Return made up to 03/08/01; full list of members (8 pages)
20 November 2000	Full accounts made up to 31 December 1999 (8 pages)
20 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 September 2000	Return made up to 03/08/00; full list of members (8 pages)
21 September 2000	Return made up to 03/08/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
25 October 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Return made up to 03/08/98; full list of members (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Return made up to 03/08/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1997	Return made up to 03/08/97; full list of members (7 pages)
18 August 1997	Return made up to 03/08/97; full list of members (7 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 September 1996	Return made up to 03/08/96; full list of members (7 pages)
29 September 1996	Return made up to 03/08/96; full list of members (7 pages)
29 September 1995	Full accounts made up to 31 December 1994 (5 pages)
29 September 1995	Full accounts made up to 31 December 1994 (5 pages)
3 August 1987	Incorporation (15 pages)
3 August 1987	Incorporation (15 pages)

56 Cavell Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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