94 NEW CAVENDISH ST LIMITED

Key Data

Status

Active

Company No.

06241443

Incorporation date

09/05/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2007)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

24/02/2026

Director's details changed for Mr Aidan Patrick Casey on 2026-02-24

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

19/02/2026

Secretary's details changed for Andrew Kris on 2026-02-19

View PDF (1 pages)

19/02/2026

Director's details changed for Andrew Kris on 2026-02-19

View PDF (2 pages)

30/01/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

22/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

27/01/2025

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

26/11/2024

Notification of Farahnaz Asemi as a person with significant control on 2024-10-01

View PDF (2 pages)

04/11/2024

Registered office address changed from Flat 2, 94 New Cavendish Street London W1W 6XL to Flat 4, 94 New Cavendish Street London W1W 6XL on 2024-11-04

View PDF (1 pages)

29/09/2024

Termination of appointment of Maxine Jaskel as a director on 2024-09-03

View PDF (1 pages)

29/09/2024

Cessation of Maxine Jaskel as a person with significant control on 2024-09-03

View PDF (1 pages)

20/05/2024

Appointment of Mr Jonathan Vanderkar as a director on 2024-05-20

View PDF (2 pages)

07/05/2024

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

20/02/2023

Cessation of Eric Jay Werner as a person with significant control on 2023-01-31

View PDF (1 pages)

23/01/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

11/05/2022

Notification of Eric Jay Werner as a person with significant control on 2019-05-01

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

04/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

10/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

13/12/2019

Termination of appointment of Catherine Jane Moody as a director on 2018-12-20

View PDF (1 pages)

08/10/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

17/08/2019

Termination of appointment of Jonathan Harvey Jaskel as a secretary on 2019-07-23

View PDF (1 pages)

07/08/2019

Appointment of Andrew Kris as a director on 2019-07-23

View PDF (2 pages)

07/08/2019

Appointment of Andrew Kris as a secretary on 2019-07-23

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

13/06/2019

Notification of Maxine Jaskel as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

02/07/2018

Termination of appointment of Lucille Evangeline Purdy as a director on 2018-01-01

View PDF (1 pages)

16/11/2017

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

07/07/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (1 pages)

01/12/2016

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

25/11/2015

Total exemption full accounts made up to 2015-05-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

11/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

20/06/2014

Appointment of Mr Jonathan Harvey Jaskel as a secretary

View PDF (2 pages)

20/06/2014

Appointment of Mrs Maxine Jaskel as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Deirdre Werner as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Charles Fowler as a director

View PDF (1 pages)

20/06/2014

Registered office address changed from Flat 4 94 New Cavendish Street London W1W 6XL on 2014-06-20

View PDF (1 pages)

04/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

13/12/2012

Total exemption full accounts made up to 2012-05-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

09/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

26/01/2012

Director's details changed for Deirdre Anne Rowlands on 2011-05-09

View PDF (2 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (8 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (4 pages)

13/05/2010

Appointment of Lucille Evangeline Purdy as a director

View PDF (3 pages)

13/05/2010

Appointment of Deirdre Anne Rowlands as a director

View PDF (3 pages)

13/05/2010

Appointment of Mr Charles Andrew Fowler as a director

View PDF (3 pages)

13/05/2010

Termination of appointment of Colcoy Limited as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Georgina Kyriacou as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Cc Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/05/2010

Appointment of Dr Catherine Jane Moody as a director

View PDF (3 pages)

13/05/2010

Appointment of Aidan Patrick Casey as a director

View PDF (3 pages)

13/05/2010

Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 2010-05-13

View PDF (2 pages)

19/04/2010

Memorandum and Articles of Association

View PDF (5 pages)

19/04/2010

Resolutions

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

17/02/2010

Certificate of change of name

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

11/05/2009

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

View PDF (3 pages)

25/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

07/10/2008

Director appointed georgina kyriacou

View PDF (2 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

09/05/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 94 NEW CAVENDISH ST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

24/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2023
-
6.00
-
0.00
-
-

2023
-
6.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

6.00 £0.00 % *

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
Mr Andrew Kris	Director	23/07/2019 - Present	3
Jaskel, Maxine	Director	20/06/2013 - 03/09/2024	1
Vanderkar, Jonathan	Director	20/05/2024 - Present	-
Kris, Andrew	Secretary	23/07/2019 - Present	-
Casey, Aidan Patrick	Director	07/05/2010 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 94 NEW CAVENDISH ST LIMITED

94 NEW CAVENDISH ST LIMITED is an(a) Active company incorporated on 09/05/2007 with the registered office located at Flat 4, 94 New Cavendish Street, London W1W 6XL. There are currently 4 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 94 NEW CAVENDISH ST LIMITED?

94 NEW CAVENDISH ST LIMITED is currently Active. It was registered on 09/05/2007 .

Where is 94 NEW CAVENDISH ST LIMITED located?

94 NEW CAVENDISH ST LIMITED is registered at Flat 4, 94 New Cavendish Street, London W1W 6XL.

What does 94 NEW CAVENDISH ST LIMITED do?

94 NEW CAVENDISH ST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 94 NEW CAVENDISH ST LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.