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 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
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 |
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 |