| Company Name | 6 Cavendish Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 10381751 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Suzanne Fletcher |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Osteopath |
| Country of Residence | Singapore |
| Correspondence Address | 6b Cavendish Road London SW12 0DG |
| Director Name | Ms Lara Elizabeth Cresswell |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6b Cavendish Road London SW12 0DG |
| Director Name | Megan Sophie Cook |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Trainee Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6b Cavendish Road London SW12 0DG |
| Director Name | Mr Steven James Brown |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Location
| Registered Address | 6b Cavendish Road London SW12 0DG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 19 November 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 June 2019 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 6B Cavendish Road London SW12 0DG on 3 June 2019 (1 page) |
| 21 September 2018 | Cessation of Diane Peggie Brown as a person with significant control on 22 June 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 21 September 2018 | Notification of Megan Sophie Cook as a person with significant control on 22 June 2018 (2 pages) |
| 21 September 2018 | Cessation of Steven James Brown as a person with significant control on 22 June 2018 (1 page) |
| 25 June 2018 | Termination of appointment of Steven James Brown as a director on 22 June 2018 (1 page) |
| 25 June 2018 | Appointment of Megan Sophie Cook as a director on 22 June 2018 (2 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Steven James Brown on 31 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mr Steven James Brown as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mrs Diane Peggie Brown as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Ms Suzanne Fletcher on 31 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Ms Lara Elizabeth Cresswell as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Ms Suzanne Fletcher as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Ms Lara Elizabeth Cresswell on 31 May 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from 6a Cavendish Road London SW12 0DG United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 1 June 2018 (1 page) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 September 2016 | Incorporation (26 pages) |
| 17 September 2016 | Incorporation (26 pages) |