152 NEW CAVENDISH STREET LIMITED - CHIGWELL


Company Profile Company Filings

Overview

152 NEW CAVENDISH STREET LIMITED is a Private Limited Company from CHIGWELL ENGLAND and has the status: Dissolved - no longer trading.
152 NEW CAVENDISH STREET LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126165. The accounts status is MICRO ENTITY.

152 NEW CAVENDISH STREET LIMITED - CHIGWELL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

17 BROOK WAY
CHIGWELL
IG7 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HITCHCOX Sep 1961 British Director 2000-12-15 CURRENT
MR ANDRE JOHAN FURSTENBERG May 1968 British Director 2006-04-03 CURRENT
MR JAGPAL SINGH Secretary 2022-02-08 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
HAROLD DOUGLAS FAIRFULL Jul 1963 British Director 2000-12-15 UNTIL 2006-04-03 RESIGNED
DOCTOR JOHN DUNN Jan 1959 Director 2000-12-15 UNTIL 2012-04-20 RESIGNED
MISS CHARLOTTE EMILY CREAGER Dec 1988 British Director 2012-04-20 UNTIL 2022-02-04 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
DOCTOR JOHN DUNN Jan 1959 Secretary 2000-12-15 UNTIL 2012-04-20 RESIGNED
MISS CHARLOTTE EMILY CREAGER Secretary 2012-04-20 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagpal Singh 2022-02-08 2/1977 Chigwell   Ownership of shares 25 to 50 percent
Miss Charlotte Emily Creager 2016-12-15 - 2022-02-04 12/1988 London   Ownership of shares 25 to 50 percent
Mr Andre Furstenberg 2016-12-15 5/1968 Chigwell   Ownership of shares 25 to 50 percent
Mr John Hitchcox 2016-12-15 9/1961 Chigwell   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLANE MANAGEMENT (U.K.) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FARLANE FINE ARTS LIMITED LONDON Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FARLANE PROPERTY GROUP LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
FULHAM VILLAGE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOPTON STREET INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MANHATTAN LOFT CORPORATION (ECR) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
COLDPORT LIMITED LONDON Active DORMANT 41100 - Development of building projects
YOO HOLDINGS LIMITED Active GROUP 68320 - Management of real estate on a fee or contract basis
CONSILIUM OFFICIUM LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO MIAMI LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUXFIELD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HONOUR OAK MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXHATCH LIMITED ILFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
YOO SKY GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
INGENUITY CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 152 NEW CAVENDISH STREET LIMITED 2021-04-29 31-03-2021 £4,752 equity
Micro-entity Accounts - 152 NEW CAVENDISH STREET LIMITED 2020-04-15 31-03-2020 £4,252 equity
Micro-entity Accounts - 152 NEW CAVENDISH STREET LIMITED 2019-04-12 31-03-2019 £3,699 equity
Micro-entity Accounts - 152 NEW CAVENDISH STREET LIMITED 2018-04-17 31-03-2018 £3,743 equity
Micro-entity Accounts - 152 NEW CAVENDISH STREET LIMITED 2017-05-09 31-03-2017 £3 equity
Abbreviated Company Accounts - 152 NEW CAVENDISH STREET LIMITED 2016-05-31 31-03-2016 £1,739 Cash £3 equity
Abbreviated Company Accounts - 152 NEW CAVENDISH STREET LIMITED 2015-06-30 31-03-2015 £1,870 Cash £3 equity
Abbreviated Company Accounts - 152 NEW CAVENDISH STREET LIMITED 2014-08-12 31-03-2014 £1,250 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANA MEDICAL SERVICES LTD CHIGWELL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CAPSULATION PPS LTD CHIGWELL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WIRELESS GADGETS LTD CHIGWELL ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
BROOK WAY CONSULTANCY LIMITED CHIGWELL UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
RUBYCREST ESTATES LTD CHIGWELL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate