39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02783153

Incorporation date

25/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-25

View PDF (3 pages)

19/08/2025

Appointment of Mr George Frederick Baldwin as a director on 2025-01-31

View PDF (2 pages)

14/08/2025

Termination of appointment of Mark Hannan as a director on 2025-03-31

View PDF (1 pages)

30/07/2025

Appointment of Mr Alasdair Marshall as a director on 2025-07-26

View PDF (2 pages)

30/06/2025

Termination of appointment of Thea Therese Marion Borglund Santos as a director on 2025-06-30

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

21/12/2024

Micro company accounts made up to 2024-03-25

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Jeremy Charles Truelove on 2024-03-12

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Jeremy Charles Truelove on 2024-03-12

View PDF (2 pages)

12/03/2024

Appointment of Managed Exit Limited as a secretary on 2024-01-12

View PDF (2 pages)

12/03/2024

Registered office address changed from Mincombe Post Farm Mincombe Post Sidbury Sidmouth Devon EX10 0QW to 266 Kingsland Road London E8 4DG on 2024-03-12

View PDF (1 pages)

12/03/2024

Termination of appointment of Helen Frances Monro Higgs as a secretary on 2024-01-12

View PDF (1 pages)

12/03/2024

Registered office address changed from 266 Kingsland Road London E8 4DG United Kingdom to 266 Kingsland Road London E8 4DG on 2024-03-12

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

16/10/2022

Termination of appointment of Benjamin Paul Tidman as a director on 2022-10-12

View PDF (1 pages)

26/09/2022

Appointment of Mrs Thea Therese Marion Borglund Santos as a director on 2022-09-25

View PDF (2 pages)

21/09/2022

Termination of appointment of Kate Bretton as a director on 2022-09-10

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-25

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-03-25

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-25

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (4 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (3 pages)

24/11/2016

Termination of appointment of Simon Jonathan Brown as a director on 2016-07-17

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-25 no member list

View PDF (10 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (3 pages)

20/10/2015

Appointment of Mr Tareq Hassan Sholi as a director on 2015-06-29

View PDF (2 pages)

09/09/2015

Termination of appointment of William George Shaw Allport as a director on 2015-04-10

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-01-25 no member list

View PDF (10 pages)

08/08/2014

Total exemption full accounts made up to 2014-03-25

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-25 no member list

View PDF (10 pages)

21/02/2014

Appointment of Ms Kate Bretton as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Claire Sullivan as a director

View PDF (1 pages)

21/02/2014

Appointment of Mr Mark Hannan as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Oliver Bretton as a director

View PDF (1 pages)

18/07/2013

Total exemption full accounts made up to 2013-03-25

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-01-25 no member list

View PDF (10 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-25 no member list

View PDF (10 pages)

04/08/2011

Total exemption full accounts made up to 2011-03-25

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-25 no member list

View PDF (10 pages)

26/01/2011

Termination of appointment of Sebastian Hayes as a director

View PDF (1 pages)

26/01/2011

Appointment of Mr Benjamin Paul Tidman as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr Oliver Henry Bretton as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr Richard James Kerrigan as a director

View PDF (2 pages)

03/09/2010

Total exemption full accounts made up to 2010-03-25

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-01-25 no member list

View PDF (5 pages)

10/02/2010

Director's details changed for Simon Jonathan Brown on 2010-01-25

View PDF (2 pages)

10/02/2010

Director's details changed for Sebastian Matthew Hayes on 2010-01-25

View PDF (2 pages)

10/02/2010

Director's details changed for Ms Claire Emma Sullivan on 2010-01-25

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Jeremy Charles Truelove on 2010-01-25

View PDF (2 pages)

10/02/2010

Director's details changed for Helen Frances Monro-Higgs on 2010-01-23

View PDF (2 pages)

10/02/2010

Director's details changed for Mr William George Shaw Allport on 2010-01-25

View PDF (2 pages)

02/02/2010

Appointment of Mr William George Shaw Allport as a director

View PDF (1 pages)

31/01/2010

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

31/01/2010

Appointment of Ms Claire Emma Sullivan as a director

View PDF (1 pages)

31/01/2010

Appointment of Mr Jeremy Charles Truelove as a director

View PDF (1 pages)

17/01/2010

Registered office address changed from Kimberley Water Lane Speen Princes Risborough Bucks HP27 0SW United Kingdom on 2010-01-17

View PDF (1 pages)

04/11/2009

Termination of appointment of David Jackson as a secretary

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2009-03-25

View PDF (5 pages)

13/07/2009

Appointment terminated director david jackson

View PDF (1 pages)

02/06/2009

Secretary appointed helen frances monro higgs

View PDF (2 pages)

02/06/2009

Director's change of particulars / helen monro-higgs / 01/05/2009

View PDF (1 pages)

24/03/2009

Annual return made up to 25/01/09

View PDF (3 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from kimberley water lane speen princes risborough buckinghamshire HP27 0SW

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-25

View PDF (5 pages)

05/04/2008

Annual return made up to 25/01/08

View PDF (3 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Secretary appointed david jackson

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Total exemption full accounts made up to 2007-03-25

View PDF (5 pages)

13/02/2007

Annual return made up to 25/01/07

View PDF (4 pages)

07/09/2006

Total exemption full accounts made up to 2006-03-25

View PDF (5 pages)

06/02/2006

Annual return made up to 25/01/06

View PDF (4 pages)

04/10/2005

Total exemption full accounts made up to 2005-03-25

View PDF (5 pages)

10/02/2005

Annual return made up to 25/01/05

View PDF (4 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-25

View PDF (5 pages)

01/03/2004

Annual return made up to 25/01/04

View PDF (4 pages)

19/01/2004

Total exemption full accounts made up to 2003-03-25

View PDF (5 pages)

03/02/2003

Annual return made up to 25/01/03

View PDF (4 pages)

04/12/2002

Total exemption full accounts made up to 2002-03-25

View PDF (5 pages)

03/12/2002

Director resigned

View PDF (2 pages)

02/02/2002

Annual return made up to 25/01/02

View PDF (4 pages)

31/05/2001

Full accounts made up to 2001-03-25

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Annual return made up to 25/01/01

View PDF (4 pages)

10/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Full accounts made up to 2000-03-25

View PDF (5 pages)

10/02/2000

Annual return made up to 25/01/00

View PDF (4 pages)

20/08/1999

Full accounts made up to 1999-03-25

View PDF (5 pages)

31/01/1999

Annual return made up to 25/01/99

View PDF (4 pages)

03/07/1998

Full accounts made up to 1998-03-25

View PDF (5 pages)

27/01/1998

Annual return made up to 25/01/98

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-03-25

View PDF (5 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Annual return made up to 25/01/97

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-03-25

View PDF (5 pages)

04/02/1996

Annual return made up to 25/01/96

View PDF (4 pages)

11/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1996

Full accounts made up to 1995-03-25

View PDF (4 pages)

05/09/1995

Director resigned

View PDF (2 pages)

30/01/1995

Annual return made up to 25/01/95

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24/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

Secretary resigned;director resigned

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06/01/1995

Full accounts made up to 1994-03-25

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10/05/1994

Registered office changed on 10/05/94 from: langwood house 63-81 high street rickmansworth,herts WD3 1EQ

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10/05/1994

New secretary appointed

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10/05/1994

Annual return made up to 25/01/94

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03/02/1994

Secretary resigned;new secretary appointed;director resigned

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10/01/1994

New director appointed

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10/01/1994

Registered office changed on 10/01/94 from: 39/46 cavendish gardens trouville road london. SW4 8QW

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29/09/1993

Accounting reference date notified as 25/03

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18/06/1993

Director resigned;new director appointed

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01/02/1993

Secretary resigned

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25/01/1993

Incorporation

View PDF (21 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

07/01/2027

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.08K
-
0.00
-
-

2022
0
16.08K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MANAGED EXIT LIMITED	Corporate Secretary	12/01/2024 - Present	381
Bretton, Kate	Director	24/11/2013 - 10/09/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1993 - 25/01/1993	99600
Goodhart, David Forbes	Director	25/01/1993 - 20/12/1996	3
Jobling, Richard Neil	Director	25/01/1993 - 27/05/1994	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED

39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED?

39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/01/1993 .

Where is 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED located?

39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED do?

39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.