92 CAVENDISH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04215350

Incorporation date

11/05/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

23/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

30/08/2025

Appointment of Mr William John Syme as a director on 2025-01-31

View PDF (2 pages)

30/08/2025

Notification of William John Syme as a person with significant control on 2025-01-31

View PDF (2 pages)

30/08/2025

Cessation of Killian James Kiely as a person with significant control on 2025-01-31

View PDF (1 pages)

30/08/2025

Cessation of Emma Maria Lambert as a person with significant control on 2025-01-31

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

22/05/2025

Termination of appointment of Kilian James Kiely as a director on 2025-05-22

View PDF (1 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

29/04/2024

Notification of Isaaq Mohammad Yunis as a person with significant control on 2024-04-08

View PDF (2 pages)

29/04/2024

Cessation of Graham Tranfield as a person with significant control on 2024-04-08

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

08/04/2024

Appointment of Mr Isaaq Mohammed Yunis as a director on 2024-04-08

View PDF (2 pages)

05/03/2024

Registered office address changed from 2 Water Lane Stathern Melton Mowbray LE14 4HX England to 20 Ember Lane Esher KT10 8EP on 2024-03-05

View PDF (1 pages)

05/03/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/03/2024

Registered office address changed from 20 Ember Lane Esher KT10 8EP England to 20 Ember Lane Esher KT10 8EP on 2024-03-05

View PDF (1 pages)

14/12/2023

Termination of appointment of Graham Tranfield as a director on 2023-12-08

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

10/06/2022

Registered office address changed from 92 Cavendish Road London SW12 0DF England to 2 Water Lane Stathern Melton Mowbray LE14 4HX on 2022-06-10

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

20/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

11/05/2018

Registered office address changed from 51 Ashen Grove London SW19 8BL to 92 Cavendish Road London SW12 0DF on 2018-05-11

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (9 pages)

03/05/2017

Appointment of Mr Kilian James Kiely as a director on 2017-05-03

View PDF (2 pages)

18/04/2017

Termination of appointment of Thomas Wills as a director on 2017-04-18

View PDF (1 pages)

14/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

04/04/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

04/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

04/05/2013

Registered office address changed from C/O Hector Mcainsh the Trinity 5 Spanish Road Apartment 11 London Wandsworth SW18 2HX United Kingdom on 2013-05-04

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

29/04/2012

Director's details changed for Hector Christian Hutchison Mcainsh on 2012-04-29

View PDF (2 pages)

28/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

24/01/2012

Appointment of Mr Thomas Wills as a director

View PDF (2 pages)

11/08/2011

Registered office address changed from 618 Garstang Road Barton Preston Lancashire PR3 5DR on 2011-08-11

View PDF (1 pages)

10/08/2011

Termination of appointment of Michelle Lawton as a secretary

View PDF (1 pages)

16/05/2011

Appointment of Mr Graham Tranfield as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of Christopher Murphy as a director

View PDF (1 pages)

26/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Christopher Mark Murphy on 2010-05-04

View PDF (2 pages)

10/05/2010

Director's details changed for Hector Christian Hutchison Mcainsh on 2010-05-04

View PDF (2 pages)

04/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

16/03/2009

Registered office changed on 16/03/2009 from 92 (chris murphy) cavendish road balham london SW12 0DF

View PDF (1 pages)

05/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from flat a 92 cavendish road balham london SW12 0DF

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

04/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

23/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

11/01/2005

Return made up to 11/05/04; full list of members

View PDF (7 pages)

29/12/2004

New director appointed

View PDF (2 pages)

26/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

26/01/2004

Ad 28/02/02--------- £ si 3@1

View PDF (2 pages)

17/12/2003

Return made up to 11/05/03; change of members

View PDF (8 pages)

22/07/2003

New director appointed

View PDF (2 pages)

11/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

14/06/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (3 pages)

14/06/2001

Registered office changed on 14/06/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

11/05/2001

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/04/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Redding, Diana Elizabeth	Nominee Director	11/05/2001 - 11/05/2001	1569
Tranfield, Graham, Dr	Director	05/05/2011 - 08/12/2023	2
Barette, Dominic	Director	11/05/2001 - 31/01/2004	2
Leach, Harriet Kate	Director	11/05/2001 - 20/05/2005	5
Mcainsh, Hector Christian Hutchison	Director	13/12/2004 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 92 CAVENDISH ROAD MANAGEMENT LIMITED

92 CAVENDISH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at 20 Ember Lane, Esher KT10 8EP. 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 92 CAVENDISH ROAD MANAGEMENT LIMITED?

92 CAVENDISH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 11/05/2001 .

Where is 92 CAVENDISH ROAD MANAGEMENT LIMITED located?

92 CAVENDISH ROAD MANAGEMENT LIMITED is registered at 20 Ember Lane, Esher KT10 8EP.

What does 92 CAVENDISH ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 92 CAVENDISH ROAD MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-05-31.