49 Cavendish Road Management Company Limited

Company Name	49 Cavendish Road Management Company Limited
Directors	Robert Bennett and Rachel Jane Child
Company Status	Active
Company Number	02515736
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Bennett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	49 Cavendish Road London SW12 0BL

Director Name	Ms Rachel Jane Child
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Cavendish Road Clapham London SW12 0BL

Director Name	Mr Richard Giles Dixon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 1997)
Role	Army Officer
Correspondence Address	49 Cavendish Road London SW12 0BL

Director Name	Mr Mathew Hollis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1995)
Role	Marketing Director
Correspondence Address	49 Cavendish Road London SW12 0BL

Director Name	Mr Richard Corbett Yates
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Marketing Director
Correspondence Address	49 Cavendish Road London SW12 0BL

Secretary Name	Mr Robert Bennett
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cavendish Road London SW12 0BL

Director Name	Thierry Charles Jean Huser
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2004)
Role	Owner Director
Correspondence Address	49a Cavendish Road Clapham Common Southside London SW12 0BL

Director Name	Mr David Edward Culberson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2016)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	49c Cavendish Road London SW12 0BL

Location

Registered Address	49 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Christian Vere 25.00% Ordinary
1 at £1	Mr Robert Bennett 25.00% Ordinary
1 at £1	Rachel Jane Child 25.00% Ordinary
1 at £1	Vinayak Nair 25.00% 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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
19 June 2023	Director's details changed for Ms Rachel Jane Child on 19 June 2023 (2 pages)
19 June 2023	Director's details changed for Ms Rachel Jane Child on 19 June 2023 (2 pages)
19 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
30 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
28 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 September 2020	Second filing of Confirmation Statement dated 26 June 2017 (3 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
26 June 2020	Change of details for Mr Robert Bennett as a person with significant control on 26 June 2020 (2 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 April 2018	Notification of Robert Bennett as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017	Termination of appointment of David Edward Culberson as a director on 26 June 2016 (1 page)
28 June 2017	Termination of appointment of David Edward Culberson as a director on 26 June 2016 (1 page)
28 June 2017	Confirmation statement made on 26 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020 (6 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2020. (7 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (5 pages)
8 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (5 pages)
10 March 2015	Termination of appointment of Robert Bennett as a secretary on 1 January 2015 (1 page)
10 March 2015	Termination of appointment of Robert Bennett as a secretary on 1 January 2015 (1 page)
10 March 2015	Termination of appointment of Robert Bennett as a secretary on 1 January 2015 (1 page)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (6 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (6 pages)
7 April 2014	Appointment of Mr David Edward Culberson as a director (2 pages)
7 April 2014	Appointment of Mr David Edward Culberson as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 June 2010	Director's details changed for Mr Robert Bennett on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Ms Rachel Jane Child on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Robert Bennett on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Ms Rachel Jane Child on 26 June 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
3 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (3 pages)
2 July 2007	Return made up to 26/06/07; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
28 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
11 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
8 July 2004	Return made up to 26/06/04; full list of members (8 pages)
13 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 July 2003	Return made up to 26/06/03; full list of members (8 pages)
13 July 2003	Return made up to 26/06/03; full list of members (8 pages)
13 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 June 2002	Return made up to 26/06/02; full list of members (8 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 June 2002	Return made up to 26/06/02; full list of members (8 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 July 2001	Return made up to 26/06/01; full list of members (8 pages)
23 July 2001	Return made up to 26/06/01; full list of members (8 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
27 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
15 July 1999	Return made up to 26/06/99; full list of members (5 pages)
15 July 1999	Return made up to 26/06/99; full list of members (5 pages)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
20 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 July 1995	Return made up to 26/06/95; no change of members (4 pages)
19 July 1995	Return made up to 26/06/95; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 June 1990	Incorporation (10 pages)
26 June 1990	Incorporation (10 pages)

49 Cavendish Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London