CAVENDISH CLOSE LIMITED

Key Data

Status

Active

Company No.

02399435

Incorporation date

29/06/1989

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1989)

08/10/2025

Accounts for a medium company made up to 2025-03-31

View PDF (22 pages)

04/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

25/04/2025

Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2025-03-07

View PDF (2 pages)

25/04/2025

Registration of charge 023994350006, created on 2025-04-24

View PDF (18 pages)

24/03/2025

Statement of company's objects

View PDF (2 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/03/2025

Resolutions

View PDF (2 pages)

14/03/2025

Registration of charge 023994350005, created on 2025-03-07

View PDF (10 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

05/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2024

Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 2024-08-12

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

22/03/2023

Director's details changed for Mr Girishkumar Devchand Dhrona on 2023-03-21

View PDF (2 pages)

22/03/2023

Secretary's details changed for Mr Girishkumar Devchand Dhrona on 2023-03-21

View PDF (1 pages)

21/03/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21

View PDF (1 pages)

21/03/2023

Director's details changed for Mr Sanjay Girishkumar Dhrona on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Vasantlal Devchand Jhina Dhrona on 2023-03-21

View PDF (2 pages)

21/03/2023

Change of details for Woodley Hotels Limited as a person with significant control on 2023-03-21

View PDF (2 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

17/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

07/12/2017

Appointment of Mr Vasantlal Devchand Jhina Dhrona as a director on 2014-04-15

View PDF (2 pages)

07/12/2017

Termination of appointment of Vasantlal Devchand, Jhina Dhrona as a director on 2015-06-22

View PDF (1 pages)

07/12/2017

Termination of appointment of a director

View PDF (1 pages)

07/12/2017

Director's details changed

View PDF (2 pages)

06/12/2017

Appointment of Mr Sanjay Girishkumar Dhrona as a director on 2015-06-22

View PDF (2 pages)

06/12/2017

Termination of appointment of Vanantlal Devchand Dhrona as a director on 2014-04-15

View PDF (1 pages)

14/09/2017

Director's details changed for Vanantlal Devchand Dhrona on 2017-09-14

View PDF (2 pages)

14/09/2017

Director's details changed for Mr Girishkumar Devchand Dhrona on 2017-09-14

View PDF (2 pages)

14/09/2017

Secretary's details changed for Mr Girishkumar Devchand Dhrona on 2017-09-14

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

27/07/2017

Notification of Woodley Hotels Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Director's details changed for Sanjay Girishkumar Dhrona on 2017-06-28

View PDF (2 pages)

27/06/2017

Director's details changed for Sanjay Girishkumar Dhrona on 2017-06-27

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

28/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

07/07/2015

Appointment of Sanjay Girishkumar Dhrona as a director on 2015-06-22

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

27/04/2015

Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2015-04-27

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

27/10/2014

Registered office address changed from C/O Clayton Stark & Co 5Th Floor,Charles House 108-110 Finchley Road London NW3 5JJ to North Quay House Sutton Harbour Plymouth PL4 0RA on 2014-10-27

View PDF (2 pages)

27/10/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

25/04/2014

Termination of appointment of Ramesh Madan as a director

View PDF (2 pages)

23/04/2014

Appointment of Vanantlal Devchand Dhrona as a director

View PDF (3 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

08/11/2013

Termination of appointment of James Halton as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

09/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

19/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/09/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

17/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

18/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

13/08/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/08/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/08/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/08/1999

Return made up to 29/06/99; full list of members

View PDF (7 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

03/08/1998

Return made up to 29/06/98; no change of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/07/1997

Return made up to 29/06/97; no change of members

View PDF (5 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

10/09/1996

Registered office changed on 10/09/96 from: 18 st george street hanover square london W1R 0LL

View PDF (1 pages)

01/08/1996

Return made up to 29/06/96; full list of members

View PDF (7 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/08/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

24/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1994

Director resigned

View PDF (0 pages)

27/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/08/1993

Return made up to 29/06/93; full list of members

View PDF (7 pages)

14/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/07/1992

Return made up to 29/06/92; no change of members

View PDF (0 pages)

06/05/1992

Director resigned;new director appointed

View PDF (3 pages)

23/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

15/07/1991

Return made up to 29/06/91; no change of members

View PDF (0 pages)

11/06/1991

Return made up to 28/06/90; full list of members

View PDF (13 pages)

26/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

02/01/1991

Registered office changed on 02/01/91 from: 18 upper brook st london W17 1PD

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (3 pages)

25/04/1990

Ad 25/01/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/02/1990

Certificate of change of name

View PDF (4 pages)

06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Resolutions

View PDF (4 pages)

09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

24/07/1989

Registered office changed on 24/07/89 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (0 pages)

29/06/1989

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
93
9.67M
-
0.00
1.40M
-

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
Dhrona, Vasantlal Devchand Jhina	Director	15/04/2014 - 12/08/2024	2
Dhrona, Sanjay Girishkumar	Director	22/06/2015 - Present	4
Dhrona, Girishkumar Devchand	Secretary	06/11/1998 - Present	-
Wordley, Katie Rose	Director	07/03/2025 - Present	2
Perera, Panagodage Inoka Chandima	Secretary	07/03/2025 - Present	-

Persons with Significant Control

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

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Description

About CAVENDISH CLOSE LIMITED

CAVENDISH CLOSE LIMITED is an(a) Active company incorporated on 29/06/1989 with the registered office located at Third Floor, 17 London Road, Bromley BR1 1DE. There are currently 5 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 CAVENDISH CLOSE LIMITED?

CAVENDISH CLOSE LIMITED is currently Active. It was registered on 29/06/1989 .

Where is CAVENDISH CLOSE LIMITED located?

CAVENDISH CLOSE LIMITED is registered at Third Floor, 17 London Road, Bromley BR1 1DE.

What does CAVENDISH CLOSE LIMITED do?

CAVENDISH CLOSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CAVENDISH CLOSE LIMITED?

The latest filing was on 08/10/2025: Accounts for a medium company made up to 2025-03-31.