| Company Name | Cavendish H.S.A. Limited |
|---|---|
| Director | Salih Hussein |
| Company Status | Active |
| Company Number | 03380199 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Salih Hussein |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 64 Warwick Avenue Edgware Middlesex HA8 8UJ |
| Secretary Name | Mrs Emel Hussein |
|---|---|
| Status | Current |
| Appointed | 25 March 2010(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 64 Warwick Avenue Edgware Middlesex HA8 8UJ |
| Director Name | Adem Hussein |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 67 Cavendish Road Harringay London N4 1RR |
| Secretary Name | Adem Hussein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 67 Cavendish Road Harringay London N4 1RR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 64 Warwick Avenue Edgware Middlesex HA8 8UJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Salih Hussein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,852 |
| Cash | £49,245 |
| Current Liabilities | £35,085 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 1 week from now) |
Filing History
| 4 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 29 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 July 2010 | Director's details changed for Mr Salih Hussein on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Salih Hussein on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Salih Hussein on 1 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 25 March 2010 | Termination of appointment of Adem Hussein as a director (1 page) |
| 25 March 2010 | Termination of appointment of Adem Hussein as a secretary (1 page) |
| 25 March 2010 | Appointment of Mrs. Emel Hussein as a secretary (1 page) |
| 25 March 2010 | Appointment of Mrs. Emel Hussein as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of Adem Hussein as a director (1 page) |
| 25 March 2010 | Termination of appointment of Adem Hussein as a secretary (1 page) |
| 19 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 19 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 22 third avenue enfield middlesex EN1 1BX (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 22 third avenue enfield middlesex EN1 1BX (1 page) |
| 15 January 2009 | Return made up to 03/06/08; no change of members (7 pages) |
| 15 January 2009 | Return made up to 03/06/07; no change of members (7 pages) |
| 15 January 2009 | Return made up to 03/06/08; no change of members (7 pages) |
| 15 January 2009 | Return made up to 03/06/07; no change of members (7 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 13 September 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 67 cavendish road harringay london N4 1RR (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 67 cavendish road harringay london N4 1RR (1 page) |
| 30 August 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 31 August 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 2 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 28 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 19 August 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 23 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 August 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | Incorporation (21 pages) |
| 3 June 1997 | Incorporation (21 pages) |