NEW CAVENDISH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CAVENDISH MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEW CAVENDISH MANAGEMENT LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632715. The accounts status is DORMANT.

NEW CAVENDISH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

1ST FLOOR SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNA SHORTO Sep 1987 British Director 2018-09-17 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 2011-05-12 UNTIL 2021-01-12 RESIGNED
MR PHEROZE DINSHAW SORABJEE Jan 1956 British, Director 2011-05-12 UNTIL 2021-01-12 RESIGNED
MS. MURIEL DENISE POUSSE Dec 1972 French Director 2011-05-12 UNTIL 2014-12-19 RESIGNED
MS JULIA ANNE HOYLE Jun 1967 British Director 2011-05-12 UNTIL 2014-03-31 RESIGNED
MR MATTHEW RICHARD GANDY Feb 1966 British Director 2011-05-12 UNTIL 2018-09-17 RESIGNED
MR PHILIP JOHN DONNISON British, Director 2011-05-12 UNTIL 2020-04-16 RESIGNED
MR DAVID DOUGLAS DONGWORTH Apr 1946 British Director 2012-05-29 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JD NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
JD SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MECHANICAL TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOC RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
KPM PROPERTIES LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESRAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARTWORLD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MIROVA UK LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MADISON ARTS UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUSPRIG LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
59 CHESTER SQUARE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOLDEN CARE (LONDON) LTD LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CHESSDALE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AYBROOK UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EFFICIENT LANGUAGE COACHING LIMITED WINCHESTER Dissolved... 96090 - Other service activities n.e.c.
CEYLON MEDIA LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAUREL CONSULTANCY PARTNERSHIP LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
PRAXISIFM JD CORPORATE SERVICES LIMITED LONDON Dissolved... SMALL 70221 - Financial management
JEFFCOTE DONNISON LLP BRENTWOOD ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW CAVENDISH MANAGEMENT LIMITED 2020-04-24 30-06-2019 £8 Cash £8 equity
Dormant Company Accounts - NEW CAVENDISH MANAGEMENT LIMITED 2019-03-01 30-06-2018 £8 Cash £8 equity
Dormant Company Accounts - NEW CAVENDISH MANAGEMENT LIMITED 2018-03-07 30-06-2017 £8 Cash £8 equity
Dormant Company Accounts - NEW CAVENDISH MANAGEMENT LIMITED 2017-02-08 30-06-2016 £8 Cash £8 equity
Dormant Company Accounts - NEW CAVENDISH MANAGEMENT LIMITED 2015-12-12 30-06-2015 £8 Cash £8 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEWEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITAL FINANCIAL PLANNING LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JUST US FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDSTONE WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management