Company Name130 Cavendish Road Limited
DirectorRichard Ebenezer Kiru
Company StatusActive
Company Number08971991
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Ebenezer Kiru
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleProperty Developer/M
Country of ResidenceEngland
Correspondence AddressFlat 1 130 Cavendish Road
London
SW12 0DE
Secretary NameSterling Investments Limited (Corporation)
StatusCurrent
Appointed29 February 2016(1 year, 11 months after company formation)
Appointment Duration8 years, 1 month
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR

Location

Registered AddressC/O Sterling Estates Management 1st Floor Office, Compton House
23-33 Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Richard Ebenezer Kiru
100.00%
Ordinary

Accounts

Latest Accounts29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due29 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 April

Returns

Latest Return7 June 2023 (10 months, 2 weeks ago)
Next Return Due21 June 2024 (2 months from now)

Filing History

7 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 January 2023Accounts for a dormant company made up to 29 April 2022 (2 pages)
13 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
7 January 2022Accounts for a dormant company made up to 29 April 2021 (2 pages)
19 July 2021Secretary's details changed for Sterling Investments Limited on 15 July 2021 (1 page)
17 June 2021Registered office address changed from C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 (1 page)
16 June 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
23 February 2021Accounts for a dormant company made up to 29 April 2020 (2 pages)
17 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 29 April 2019 (2 pages)
30 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
8 August 2019Confirmation statement made on 10 June 2019 with updates (5 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
(6 pages)
5 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
(6 pages)
29 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 February 2016Registered office address changed from Flat 1 130 Cavendish Road London SW12 0DE to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Flat 1 130 Cavendish Road London SW12 0DE to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 February 2016 (1 page)
29 February 2016Appointment of Sterling Investments Limited as a secretary on 29 February 2016 (2 pages)
29 February 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 February 2016Appointment of Sterling Investments Limited as a secretary on 29 February 2016 (2 pages)
12 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)