| Company Name | 38 Cavendish Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06279838 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 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 | Andrew Philip Burch |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 38b Cavendish Road London SW12 0DG |
| Director Name | Ryan Edward McGarry |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Cavendish Road London SW12 0DG |
| Director Name | Clare Sheridan Stutchbury |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Client Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38c Cavendish Road London SW12 0DG |
| Secretary Name | Ryan Edward McGarry |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Cavendish Road London SW12 0DG |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Location
| Registered Address | 38 Cavendish Road London SW12 0DG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Philip Burch 33.33% Ordinary |
|---|---|
| 1 at £1 | Clare Sheridan Stutchbury 33.33% Ordinary |
| 1 at £1 | Ryan Edward Mcgarry 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 2 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 27 November 2017 | Secretary's details changed for Ryan Edward Mcgarry on 27 November 2017 (1 page) |
| 27 November 2017 | Director's details changed for Ryan Edward Mcgarry on 27 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Ryan Edward Mcgarry as a person with significant control on 27 November 2017 (2 pages) |
| 27 November 2017 | Secretary's details changed for Ryan Edward Mcgarry on 27 November 2017 (1 page) |
| 27 November 2017 | Change of details for Ryan Edward Mcgarry as a person with significant control on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Ryan Edward Mcgarry on 27 November 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 24 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Director's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Ryan Edward Mcgarry on 8 June 2011 (2 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 22 June 2009 | Director's change of particulars / andrew burch / 13/06/2009 (1 page) |
| 22 June 2009 | Director's change of particulars / andrew burch / 13/06/2009 (1 page) |
| 16 June 2009 | Appointment terminated secretary marlene essex (1 page) |
| 16 June 2009 | Appointment terminated secretary marlene essex (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 November 2008 | Director and secretary's change of particulars / ryan mcgarry / 24/11/2008 (1 page) |
| 27 November 2008 | Director and secretary's change of particulars / ryan mcgarry / 24/11/2008 (1 page) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 14 June 2007 | Incorporation (13 pages) |
| 14 June 2007 | Incorporation (13 pages) |