| Company Name | New Cavendish Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 05097555 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Malcolm Charles Denmark |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Secretary Name | Mr Russell William George Whitehair |
|---|---|
| Status | Current |
| Appointed | 22 March 2017(12 years, 11 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Director Name | Mr Richard Emmerson Elliot |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2018(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Director Name | Mr Callum Nicholas Charles Denmark |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Director Name | Ms Tara Clare Maria Denmark |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
| Secretary Name | Mr Ian Michael Springett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW |
| Director Name | Mr Adrian Gaveglia |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2017(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 September 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Gunpowder Square London EC4A 3EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 47 Great Marlborough Street London W1F 7JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Malcolm Charles Denmark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page) |
|---|---|
| 29 September 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 27 February 2020 | Appointment of Ms Tara Clare Maria Denmark as a director on 26 February 2020 (2 pages) |
| 26 February 2020 | Appointment of Mr Callum Nicholas Charles Denmark as a director on 26 February 2020 (2 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 September 2018 | Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018 (2 pages) |
| 24 September 2018 | Termination of appointment of Adrian Gaveglia as a director on 24 September 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page) |
| 28 March 2017 | Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page) |
| 28 March 2017 | Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 March 2015 | Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page) |
| 30 March 2015 | Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page) |
| 30 March 2015 | Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 August 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 7 August 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 10 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 10 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Secretary resigned (2 pages) |
| 28 June 2004 | Director resigned (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Secretary resigned (2 pages) |
| 28 June 2004 | Director resigned (2 pages) |
| 7 April 2004 | Incorporation (20 pages) |
| 7 April 2004 | Incorporation (20 pages) |