48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10942680

Incorporation date

01/09/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2017)

05/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

25/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/10/2022

Notification of Sebastiaan Howle as a person with significant control on 2022-10-03

View PDF (2 pages)

26/10/2022

Appointment of Mr Sebastiaan Howle as a director on 2022-10-03

View PDF (2 pages)

05/10/2022

Termination of appointment of Guillaume Amouroux as a director on 2022-10-03

View PDF (1 pages)

05/10/2022

Cessation of Guillaume Amouroux as a person with significant control on 2022-10-03

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

14/12/2020

Appointment of Mr Guillaume Amouroux as a director on 2020-11-16

View PDF (2 pages)

14/12/2020

Notification of Guillaume Amouroux as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2020

Termination of appointment of Johan Christoffer Flodgren as a director on 2020-11-16

View PDF (1 pages)

17/11/2020

Cessation of Johan Christoffer Flodgren as a person with significant control on 2020-11-16

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

22/10/2020

Cessation of Patrick Henchoz as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Notification of Talilla Henchoz as a person with significant control on 2017-09-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Patrick Henchoz as a director on 2020-01-06

View PDF (1 pages)

06/01/2020

Appointment of Ms Talilla Henchoz as a director on 2020-01-06

View PDF (2 pages)

16/12/2019

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

08/02/2019

Appointment of Mr Patrick Henchoz as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Termination of appointment of Talilla Jessica Henchoz as a director on 2019-01-31

View PDF (1 pages)

05/02/2019

Cessation of Talilla Jessica Henchoz as a person with significant control on 2019-01-31

View PDF (1 pages)

04/02/2019

Notification of Patrick Henchoz as a person with significant control on 2019-02-01

View PDF (2 pages)

19/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

01/09/2017

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.43K
-
0.00
-
-

2022
-
1.89K
-
0.00
-
-

2022
-
1.89K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.89K £31.98 % *

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
Whitewick, Jacqueline Lindsay	Director	01/09/2017 - Present	-
Henchoz, Talilla	Director	06/01/2020 - Present	3
Howle, Sebastiaan	Director	03/10/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/2017 with the registered office located at 48 Cavendish Road, London SW12 0DG. There are currently 3 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 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/2017 .

Where is 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED located?

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is registered at 48 Cavendish Road, London SW12 0DG.

What does 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED do?

48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-31 with no updates.