| Company Name | Twenty-Two Cavendish Road Ltd |
|---|---|
| Director | Charlotte Alice Gaffikin |
| Company Status | Active |
| Company Number | 11834541 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Charlotte Alice Gaffikin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 65a The Chine London N21 2EE |
| Director Name | Mr Robert John Thompson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 22b Cavendish Road London N4 1RT |
| Director Name | Mr Enrico Antonio Varrone |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 22b Cavendish Road London N4 1RT |
Location
| Registered Address | 22 Cavendish Road London N4 1RT |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Termination of appointment of Robert John Thompson as a director on 14 December 2023 (1 page) |
| 17 December 2023 | Cessation of Robert John Thompson as a person with significant control on 14 December 2023 (1 page) |
| 17 December 2023 | Termination of appointment of Enrico Antonio Varrone as a director on 14 December 2023 (1 page) |
| 17 December 2023 | Cessation of Enrico Antonio Varrone as a person with significant control on 14 December 2023 (1 page) |
| 21 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 24 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 19 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 5 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 8 March 2019 | Resolutions
|
| 21 February 2019 | Change of details for Ms Charlotte Alice Gaffikin as a person with significant control on 19 February 2019 (2 pages) |
| 20 February 2019 | Registered office address changed from 22B Cavendish Road London N4 1RT United Kingdom to 22 Cavendish Road London N4 1RT on 20 February 2019 (1 page) |
| 20 February 2019 | Director's details changed for Mr Enrico Antonio Varrone on 19 February 2019 (2 pages) |
| 20 February 2019 | Notification of Enrico Antonio Varrone as a person with significant control on 19 February 2019 (2 pages) |
| 20 February 2019 | Appointment of Mr Enrico Antonio Varrone as a director on 19 February 2019 (2 pages) |
| 20 February 2019 | Appointment of Mr Robert John Thompson as a director on 19 February 2019 (2 pages) |
| 20 February 2019 | Change of details for Mr Enrico Antonio Varrone as a person with significant control on 19 February 2019 (2 pages) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
|