41 Cavendish Road (Freehold) Limited

Company Name	41 Cavendish Road (Freehold) Limited
Company Status	Active
Company Number	05681400
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 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	Xavier Lang
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 4 Cornwall Crescent London W11 1PP

Director Name	Mr Niroch Gavin Fernando
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(9 years after company formation)
Appointment Duration	9 years, 2 months
Role	Product & Training Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 41 Cavendish Road London NW6 7XR

Director Name	Mrs Nicole Shinika Chandrasinghe
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(9 years after company formation)
Appointment Duration	9 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 41 Cavendish Road London NW6 7XR

Secretary Name	Mr John Robert Albert De Bono
Status	Current
Appointed	29 April 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Mr John Robert Albert De Bono
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	T V Producer And Broadcaster
Country of Residence	England
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Loredana Cagnetti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Reflexologist
Correspondence Address	Flat 3 41 Cavendish Road London NW6 7XR

Director Name	Leigh Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Theydon Grove Epping Essex CM16 4PU

Secretary Name	Edward John Carmelo De Bono
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 41 Cavendish Road London NW6 7XR

Director Name	Christopher John Sage
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Solicitor
Correspondence Address	Flat 2 41 Cavendish Road London NW6 7XR

Director Name	Edward John Carmelo De Bono
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 41 Cavendish Road London NW6 7XR

Director Name	Mr Patrick Lloyd Simon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	210g Ravensbourne Avenue Beckenham Bromley Kent BR3 5HG

Director Name	Loredana Cagnetti
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2015)
Role	Freelance Complementary Medicine Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Cavendish Road London NW6 7XR

Secretary Name	Loredana Cagnetti
Status	Resigned
Appointed	18 March 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	3 41 Cavendish Road London NW6 7XR

Director Name	Dawnpoint Properties Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	56 Vivian Way London N2 0HZ

Secretary Name	Dawnpoint Properties Ltd (Corporation)
Status	Resigned
Appointed	02 February 2015(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2018)
Correspondence Address	56 Vivian Way London N2 0HZ

Location

Registered Address	39 Etchingham Park Road London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dawnpoint Properties LTD 25.00% Ordinary
2 at £1	Edward John Carmelo De Bono 25.00% Ordinary
2 at £1	Xavier Lang 25.00% Ordinary
1 at £1	Loredana Cagnetti 12.50% Ordinary
1 at £1	Patrick Simon 12.50% Ordinary

Financials

Year	2014
Net Worth	£44,131
Cash	£949
Current Liabilities	£696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 February 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 March 2022	Appointment of Ms Natalie Antonina Bucceri as a director on 5 March 2022 (2 pages)
9 March 2022	Termination of appointment of Nicole Shinika Chandrasinghe as a director on 5 March 2022 (1 page)
9 March 2022	Termination of appointment of Niroch Gavin Fernando as a director on 5 March 2022 (1 page)
9 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 June 2019	Appointment of Mr John Robert Albert De Bono as a director on 19 June 2019 (2 pages)
29 April 2019	Appointment of Mr John Robert Albert De Bono as a secretary on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Edward John Carmelo De Bono as a director on 5 February 2019 (1 page)
5 April 2019	Registered office address changed from 56 Vivian Way London N2 0HZ to 39 Etchingham Park Road London N3 2DU on 5 April 2019 (1 page)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Termination of appointment of Dawnpoint Properties Ltd as a secretary on 28 June 2018 (1 page)
9 July 2018	Termination of appointment of Dawnpoint Properties Limited as a director on 28 June 2018 (1 page)
5 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
13 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8 (9 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 8 (9 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Appointment of Niroch Fernando as a director on 2 February 2015 (2 pages)
6 May 2015	Appointment of Niroch Fernando as a director on 2 February 2015 (2 pages)
6 May 2015	Appointment of Niroch Fernando as a director on 2 February 2015 (2 pages)
5 May 2015	Termination of appointment of Loredana Cagnetti as a secretary on 2 February 2015 (1 page)
5 May 2015	Appointment of Nicole Chandrasinghe as a director on 2 February 2015 (2 pages)
5 May 2015	Appointment of Dawnpoint Properties Ltd as a secretary on 2 February 2015 (2 pages)
5 May 2015	Termination of appointment of Loredana Cagnetti as a secretary on 2 February 2015 (1 page)
5 May 2015	Termination of appointment of Loredana Cagnetti as a director on 2 February 2015 (1 page)
5 May 2015	Termination of appointment of Loredana Cagnetti as a director on 2 February 2015 (1 page)
5 May 2015	Termination of appointment of Loredana Cagnetti as a director on 2 February 2015 (1 page)
5 May 2015	Appointment of Dawnpoint Properties Ltd as a secretary on 2 February 2015 (2 pages)
5 May 2015	Appointment of Dawnpoint Properties Ltd as a secretary on 2 February 2015 (2 pages)
5 May 2015	Appointment of Nicole Chandrasinghe as a director on 2 February 2015 (2 pages)
5 May 2015	Appointment of Nicole Chandrasinghe as a director on 2 February 2015 (2 pages)
5 May 2015	Termination of appointment of Loredana Cagnetti as a secretary on 2 February 2015 (1 page)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8 (8 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8 (8 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 8 (8 pages)
26 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 8 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Appointment of Loredana Cagnetti as a director (2 pages)
27 November 2013	Appointment of Loredana Cagnetti as a director (2 pages)
5 September 2013	Appointment of Xavier Lang as a director (2 pages)
5 September 2013	Appointment of Loredana Cagnetti as a secretary (2 pages)
5 September 2013	Appointment of Xavier Lang as a director (2 pages)
5 September 2013	Termination of appointment of Patrick Simon as a director (1 page)
5 September 2013	Registered office address changed from C/O Edward De Bono 41 Cavendish Road London NW6 7XR United Kingdom on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Edward De Bono as a secretary (1 page)
5 September 2013	Appointment of Loredana Cagnetti as a secretary (2 pages)
5 September 2013	Registered office address changed from C/O Edward De Bono 41 Cavendish Road London NW6 7XR United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from C/O Edward De Bono 41 Cavendish Road London NW6 7XR United Kingdom on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Patrick Simon as a director (1 page)
5 September 2013	Termination of appointment of Edward De Bono as a secretary (1 page)
26 February 2013	Annual return made up to 20 January 2012 (14 pages)
26 February 2013	Annual return made up to 20 January 2012 (14 pages)
26 February 2013	Administrative restoration application (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 February 2013	Annual return made up to 20 January 2013 (14 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 February 2013	Annual return made up to 20 January 2013 (14 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 February 2013	Administrative restoration application (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Registered office address changed from , 41 Cavendish Road, London, NW6 7XR on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
20 April 2010	Registered office address changed from , 41 Cavendish Road, London, NW6 7XR on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Mr Patrick Lloyd Simon on 20 January 2010 (2 pages)
19 April 2010	Director's details changed for Edward John Carmelo De Bono on 20 January 2010 (2 pages)
19 April 2010	Director's details changed for Edward John Carmelo De Bono on 20 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Patrick Lloyd Simon on 20 January 2010 (2 pages)
19 April 2010	Director's details changed for Dawnpoint Properties Limited on 20 January 2010 (2 pages)
19 April 2010	Director's details changed for Dawnpoint Properties Limited on 20 January 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Appointment terminated director christopher sage (1 page)
21 September 2009	Appointment terminated director christopher sage (1 page)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Return made up to 20/01/09; full list of members (5 pages)
3 February 2009	Return made up to 20/01/09; full list of members (5 pages)
30 January 2009	Director appointed mr patrick lloyd simon (1 page)
30 January 2009	Director appointed mr patrick lloyd simon (1 page)
24 January 2009	Appointment terminated director loredana cagnetti (1 page)
24 January 2009	Appointment terminated director loredana cagnetti (1 page)
7 April 2008	Secretary's change of particulars / edward bono / 01/01/2008 (2 pages)
7 April 2008	Return made up to 20/01/08; full list of members (5 pages)
7 April 2008	Secretary's change of particulars / edward bono / 01/01/2008 (2 pages)
7 April 2008	Return made up to 20/01/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2007	Registered office changed on 20/02/07 from: 28 high road, east finchley, london, N2 9PJ (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2007	Registered office changed on 20/02/07 from: 28 high road, east finchley, london, N2 9PJ (1 page)
20 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 February 2007	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 January 2006	Incorporation (19 pages)
20 January 2006	Incorporation (19 pages)

41 Cavendish Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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