51 Cavendish Road Limited

Company Name	51 Cavendish Road Limited
Company Status	Active
Company Number	04905451
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 2003(20 years, 7 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 John Simon Peter Coningham-Rolls
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(same day as company formation)
Role	Management Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 51 Cavendish Road London SW12 0BL

Director Name	Michael Kenneth Gowman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(same day as company formation)
Role	Sales Manager
Country of Residence	Austria
Correspondence Address	56 Schippingerstrasse Graz 8051 Foreign

Director Name	Dr Kin Yung Yu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Beauchamp Building Brookes Market London EC1N 7SX

Director Name	Ms Penelope Frances Brooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Cavendish Road London SW12 0BL

Director Name	Mr Samuel Keith Hufton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 September 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Mr Gregory Daniel Coad
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2015(11 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Secretary Name	Mr Gregory Daniel Coad
Status	Current
Appointed	12 June 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Margherita Daisy Brooke Huntley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(17 years after company formation)
Appointment Duration	3 years, 7 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Director Name	Damian Robert Connolly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Naomi Winefride Brooke
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Anthony George Huntley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Secretary Name	Damian Robert Connolly
Nationality	British
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Secretary Name	Ms Penelope Frances Brooke
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Cavendish Road London SW12 0BL

Director Name	Robert Woods
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2007)
Role	Trainer
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Lucy Jennifer Brindle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Marketing
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Daniel Hoogeveen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 February 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Secretary Name	Mr Anthony George Huntley
Status	Resigned
Appointed	30 June 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Director Name	Ben Stephenson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Contact

Website	www.coningham-rolls.com
Telephone	07 951727453
Telephone region	Mobile

Location

Registered Address	Flat 2 Flat 2 51 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,050
Net Worth	-£3,325
Cash	£2,247
Current Liabilities	£350

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
3 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
15 June 2022	Termination of appointment of Samuel Keith Hufton as a director on 15 June 2022 (1 page)
15 June 2022	Appointment of Sophie Trosch as a director on 15 June 2022 (2 pages)
10 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 September 2020	Appointment of Margherita Daisy Brooke Huntley as a director on 18 September 2020 (2 pages)
20 September 2020	Registered office address changed from Flat 3 51 Cavendish Road London SW12 0BL to Flat 2 Flat 2 51 Cavendish Road London SW12 0BL on 20 September 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
1 February 2020	Termination of appointment of Anthony George Huntley as a director on 3 November 2019 (1 page)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
13 June 2017	Termination of appointment of Anthony George Huntley as a secretary on 12 June 2017 (1 page)
13 June 2017	Termination of appointment of Anthony George Huntley as a secretary on 12 June 2017 (1 page)
13 June 2017	Appointment of Mr Gregory Daniel Coad as a secretary on 12 June 2017 (2 pages)
13 June 2017	Appointment of Mr Gregory Daniel Coad as a secretary on 12 June 2017 (2 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
6 October 2015	Annual return made up to 19 September 2015 no member list (9 pages)
6 October 2015	Annual return made up to 19 September 2015 no member list (9 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
15 February 2015	Appointment of Mr Gregory Coad as a director on 14 February 2015 (2 pages)
15 February 2015	Appointment of Mr Gregory Coad as a director on 14 February 2015 (2 pages)
14 February 2015	Termination of appointment of Daniel Hoogeveen as a director on 13 February 2015 (1 page)
14 February 2015	Termination of appointment of Daniel Hoogeveen as a director on 13 February 2015 (1 page)
13 October 2014	Annual return made up to 19 September 2014 no member list (9 pages)
13 October 2014	Annual return made up to 19 September 2014 no member list (9 pages)
11 September 2014	Appointment of Mr Samuel Keith Hufton as a director on 6 September 2014 (2 pages)
11 September 2014	Appointment of Mr Samuel Keith Hufton as a director on 6 September 2014 (2 pages)
11 September 2014	Appointment of Mr Samuel Keith Hufton as a director on 6 September 2014 (2 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
17 April 2014	Termination of appointment of Ben Stephenson as a director (1 page)
17 April 2014	Termination of appointment of Ben Stephenson as a director (1 page)
10 October 2013	Annual return made up to 19 September 2013 no member list (9 pages)
10 October 2013	Annual return made up to 19 September 2013 no member list (9 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 October 2012	Annual return made up to 19 September 2012 no member list (9 pages)
4 October 2012	Annual return made up to 19 September 2012 no member list (9 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
11 October 2011	Director's details changed for Ms Penelope Frances Brooke on 1 October 2010 (2 pages)
11 October 2011	Director's details changed for Ms Penelope Frances Brooke on 1 October 2010 (2 pages)
11 October 2011	Director's details changed for Ms Penelope Frances Brooke on 1 October 2010 (2 pages)
11 October 2011	Annual return made up to 19 September 2011 no member list (9 pages)
11 October 2011	Annual return made up to 19 September 2011 no member list (9 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
2 October 2010	Director's details changed for Dr Kin Yung Yu on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for Dr Kin Yung Yu on 19 September 2010 (2 pages)
2 October 2010	Annual return made up to 19 September 2010 no member list (9 pages)
2 October 2010	Director's details changed for Anthony George Huntley on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for Daniel Hoogeveen on 19 September 2010 (2 pages)
2 October 2010	Annual return made up to 19 September 2010 no member list (9 pages)
2 October 2010	Director's details changed for Daniel Hoogeveen on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for John Simon Peter Coningham-Rolls on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for Michael Kenneth Gowman on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for Anthony George Huntley on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for Michael Kenneth Gowman on 19 September 2010 (2 pages)
2 October 2010	Director's details changed for John Simon Peter Coningham-Rolls on 19 September 2010 (2 pages)
4 August 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 August 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 June 2010	Termination of appointment of Lucy Brindle as a director (2 pages)
30 June 2010	Appointment of Ben Stephenson as a director (2 pages)
30 June 2010	Termination of appointment of Lucy Brindle as a director (2 pages)
30 June 2010	Appointment of Ben Stephenson as a director (2 pages)
16 October 2009	Annual return made up to 19 September 2009 no member list (4 pages)
16 October 2009	Annual return made up to 19 September 2009 no member list (4 pages)
13 October 2009	Appointment of Mr Anthony George Huntley as a secretary (1 page)
13 October 2009	Appointment of Mr Anthony George Huntley as a secretary (1 page)
13 October 2009	Termination of appointment of Penelope Brooke as a secretary (1 page)
13 October 2009	Termination of appointment of Penelope Brooke as a secretary (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Director appointed daniel hoogeveen (3 pages)
16 June 2009	Director appointed daniel hoogeveen (3 pages)
23 September 2008	Appointment terminated director naomi brooke (1 page)
23 September 2008	Annual return made up to 19/09/08 (4 pages)
23 September 2008	Appointment terminated director naomi brooke (1 page)
23 September 2008	Annual return made up to 19/09/08 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 October 2007	Annual return made up to 19/09/07 (6 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Annual return made up to 19/09/07 (6 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 October 2006	Annual return made up to 19/09/06 (6 pages)
13 October 2006	Annual return made up to 19/09/06 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed (6 pages)
12 October 2005	Annual return made up to 19/09/05 363(288) ‐ Director's particulars changed (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
28 September 2004	Annual return made up to 19/09/04 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	Annual return made up to 19/09/04 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: flat 1-51 cavendish road london SW12 0BL (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
19 September 2003	Incorporation (23 pages)
19 September 2003	Incorporation (23 pages)

51 Cavendish Road Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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