82 New Cavendish Street Limited

Company Name	82 New Cavendish Street Limited
Company Status	Active
Company Number	04129185
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 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	Ms Irene Klempner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	20 February 2012(11 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(11 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr Oliver Dadoun
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Real Estate
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Director Name	Mr Andrew James Maag
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British,American
Status	Current
Appointed	19 November 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Pastor Real Estate 48 Curzon Street London W1J 7UL

Secretary Name	Pastor Real Estate (Corporation)
Status	Current
Appointed	14 August 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	48 Curzon Street London W1J 7UL

Director Name	Raymond St John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	24 Abbey Road London NW8 9AX

Director Name	Stephanie Diana Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	19 Pantile Road Weybridge Surrey KT13 9PY

Director Name	Stephanie Diana Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	19 Pantile Road Weybridge Surrey KT13 9PY

Secretary Name	Stephanie Diana Williams
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	19 Pantile Road Weybridge Surrey KT13 9PY

Director Name	Orna Boston
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 82 New Cavendish Street London W1G 9TA

Director Name	Mr Martin Rodney Boston
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 82 New Cavendish Street London W1G 9TA

Secretary Name	Orna Boston
Nationality	British
Status	Resigned
Appointed	04 September 2003(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 November 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 82 New Cavendish Street London W1G 9TA

Director Name	Rupert Hercules Bellville
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2010)
Role	Producer-Director
Country of Residence	England
Correspondence Address	82 New Cavendish Street London W1G 9TA

Secretary Name	Marc-John Boston
Status	Resigned
Appointed	17 November 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2012)
Role	Company Director
Correspondence Address	10 Woodhall Gate Pinner Middlesex HA5 4TL

Director Name	Mr Stephen Messias
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Morley House 26 Holborn Viaduct London EC1A 2AT

Secretary Name	Stephen Messias
Nationality	British
Status	Resigned
Appointed	20 February 2012(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Morley House 26 Holborn Viaduct London EC1A 2AT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Newthorn Properties Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1UJ

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Resigned
Appointed	04 November 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2015)
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Orna Boston 40.00% Ordinary
1 at £1	Joan Robert Sotheby Boas & Karen Elizabeth Boas 20.00% Ordinary
1 at £1	Roy Garner 20.00% Ordinary
1 at £1	Rupert Hercules Bellville 20.00% Ordinary

Accounts

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

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 July 2023	Termination of appointment of Irene Klempner as a director on 3 July 2023 (1 page)
16 January 2023	Appointment of Mr Thomas James Mirfield as a director on 12 December 2022 (2 pages)
1 January 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
13 December 2022	Termination of appointment of John Robert Sotheby Boas as a director on 16 November 2022 (1 page)
13 December 2022	Appointment of Lornham Limited as a secretary on 13 December 2022 (2 pages)
13 December 2022	Termination of appointment of Alfred Property Management as a secretary on 12 December 2022 (1 page)
13 December 2022	Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 13 December 2022 (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2022	Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022 (1 page)
4 July 2022	Appointment of Alfred Property Management as a secretary on 1 May 2022 (2 pages)
1 July 2022	Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL United Kingdom to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022 (1 page)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 August 2020	Appointment of Pastor Real Estate as a secretary on 14 August 2020 (2 pages)
14 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Oliver Dadoun on 19 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 December 2018	Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 19 December 2018 (1 page)
19 December 2018	Director's details changed for Mr John Robert Sotheby Boas on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Ms Irene Klempner on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr Oliver Dadoun on 19 December 2018 (2 pages)
19 November 2018	Appointment of Mr Andrew James Maag as a director on 19 November 2018 (2 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Termination of appointment of Orna Boston as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Martin Rodney Boston as a director on 21 December 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Appointment of Mr Oliver Dadoun as a director on 25 February 2016 (2 pages)
29 February 2016	Appointment of Mr Oliver Dadoun as a director on 25 February 2016 (2 pages)
11 February 2016	Termination of appointment of Stephen Messias as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Stephen Messias as a director on 11 February 2016 (1 page)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (8 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (8 pages)
15 December 2015	Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Fifield Glyn Limited as a secretary on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Fifield Glyn Limited as a secretary on 15 December 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 March 2015	Termination of appointment of Stephen Messias as a secretary on 3 November 2014 (1 page)
5 March 2015	Registered office address changed from Flat 4 82 New Cavendish Street London W1G 9TA to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 5 March 2015 (1 page)
5 March 2015	Appointment of Fifield Glyn Limited as a secretary on 4 November 2014 (2 pages)
5 March 2015	Registered office address changed from Flat 4 82 New Cavendish Street London W1G 9TA to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 5 March 2015 (1 page)
5 March 2015	Appointment of Fifield Glyn Limited as a secretary on 4 November 2014 (2 pages)
5 March 2015	Appointment of Fifield Glyn Limited as a secretary on 4 November 2014 (2 pages)
5 March 2015	Termination of appointment of Stephen Messias as a secretary on 3 November 2014 (1 page)
5 March 2015	Registered office address changed from Flat 4 82 New Cavendish Street London W1G 9TA to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Stephen Messias as a secretary on 3 November 2014 (1 page)
24 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 5 (9 pages)
24 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 5 (9 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (9 pages)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (9 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2012	Termination of appointment of Marc-John Boston as a secretary (2 pages)
11 April 2012	Appointment of Irene Klempner as a director (3 pages)
11 April 2012	Appointment of Stephen Messias as a director (3 pages)
11 April 2012	Appointment of Stephen Messias as a secretary (3 pages)
11 April 2012	Appointment of Mr John Robert Sotheby Boas as a director (3 pages)
11 April 2012	Termination of appointment of Marc-John Boston as a secretary (2 pages)
11 April 2012	Appointment of Mr John Robert Sotheby Boas as a director (3 pages)
11 April 2012	Appointment of Stephen Messias as a director (3 pages)
11 April 2012	Appointment of Irene Klempner as a director (3 pages)
11 April 2012	Appointment of Stephen Messias as a secretary (3 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Termination of appointment of Rupert Bellville as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Termination of appointment of Rupert Bellville as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Rupert Hercules Bellville on 21 December 2009 (2 pages)
4 February 2010	Director's details changed for Rupert Hercules Bellville on 21 December 2009 (2 pages)
4 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Orna Boston on 21 December 2009 (2 pages)
4 February 2010	Director's details changed for Martin Rodney Boston on 21 December 2009 (2 pages)
4 February 2010	Director's details changed for Martin Rodney Boston on 21 December 2009 (2 pages)
4 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Orna Boston on 21 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008	Return made up to 21/12/08; full list of members (5 pages)
24 December 2008	Return made up to 21/12/08; full list of members (5 pages)
18 November 2008	Return made up to 21/12/07; full list of members (5 pages)
18 November 2008	Return made up to 21/12/07; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 March 2007	Return made up to 21/12/06; full list of members (8 pages)
2 March 2007	Return made up to 21/12/06; full list of members (8 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 March 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 March 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2005	Return made up to 21/12/04; full list of members (8 pages)
10 May 2005	Return made up to 21/12/04; full list of members (8 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 61 fleet street london EC4Y 1JU (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 61 fleet street london EC4Y 1JU (1 page)
23 April 2004	Return made up to 21/12/03; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 21/12/03; full list of members (7 pages)
23 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
23 January 2004	Full accounts made up to 31 December 2002 (6 pages)
23 January 2004	Full accounts made up to 31 December 2002 (6 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
27 June 2003	Return made up to 21/12/02; full list of members (6 pages)
27 June 2003	Ad 15/01/02--------- Â£ si 3@1 (2 pages)
27 June 2003	Ad 15/01/02--------- Â£ si 3@1 (2 pages)
27 June 2003	Return made up to 21/12/02; full list of members (6 pages)
7 March 2003	Full accounts made up to 31 December 2001 (6 pages)
7 March 2003	Full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 21/12/01; full list of members (6 pages)
23 April 2002	Return made up to 21/12/01; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	Memorandum and Articles of Association (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Memorandum and Articles of Association (7 pages)
18 April 2002	New director appointed (3 pages)
5 February 2002	Ad 15/01/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 February 2002	Ad 15/01/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Â£ nc 4/5 14/01/02 (1 page)
4 February 2002	Â£ nc 4/5 14/01/02 (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	Registered office changed on 12/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
21 December 2000	Incorporation (12 pages)
21 December 2000	Incorporation (12 pages)

82 New Cavendish Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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