ONE HUNDRED NEW CAVENDISH STREET LIMITED - WATFORD


Company Profile Company Filings

Overview

ONE HUNDRED NEW CAVENDISH STREET LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ONE HUNDRED NEW CAVENDISH STREET LIMITED was incorporated 34 years ago on 14/03/1990 and has the registered number: 02481334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE HUNDRED NEW CAVENDISH STREET LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELA WRONG Feb 1961 British Director 2022-11-30 CURRENT
MR MINESH SHETA Oct 1960 British Director 2022-12-02 CURRENT
MRS JACQUELINE GLASSER Apr 1938 British Director CURRENT
MR GEOFFREY IAN COOPER Mar 1954 British Director 2014-05-05 CURRENT
FIONA MARIE CAMPBELL Sep 1965 British Director 2015-11-11 CURRENT
HUGH ROBERTSON Aug 1954 British Director 2005-02-07 UNTIL 2014-03-21 RESIGNED
PETER NORMAN GOLDSMITH May 1942 British Director 2014-06-19 UNTIL 2018-06-04 RESIGNED
DAVID MARK TATLOW Feb 1929 Secretary RESIGNED
DAVID MARK TATLOW Feb 1929 Director RESIGNED
OLIVER MURRAY WRONG Feb 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard De Walden Estates Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CAVENDISH TRUSTEES LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
34 FELLOWS ROAD NW3 LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHGROUND SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CURZON CINEMA (LOUGHBOROUGH) LTD. BIRMINGHAM Dissolved... DORMANT 59140 - Motion picture projection activities
REEL CINEMAS LIMITED LOUGHBOROUGH Active FULL 59140 - Motion picture projection activities
EURO PROPERTY HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION WATERLOOVILLE ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
JUSTICE AFRICA CAMBRIDGE Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
HIGHGROUND HOMES LIMITED LEAGRAVE ROAD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
LIGHTBULB VENTURES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
CHESTERTON UK SERVICES LIMITED LONDON ENGLAND Active GROUP 68310 - Real estate agencies
TENBY MANSIONS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WELLINGTONS ESTATE AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
FARLEYS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
PRESTIGE EA LIMITED BRISTOL Dissolved... FULL 68310 - Real estate agencies
ROKD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUCRUM ASSET MANAGEMENT LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DARWIN COURT LEASEHOLDERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
PETER GOLDSMITH LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2024-05-30 31-12-2023 £134,192 Cash £133,916 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2023-07-27 31-12-2022 £116,117 Cash £105,414 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2022-09-22 31-12-2021 £72,978 Cash £51,935 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2021-06-08 31-12-2020 £72,976 Cash £47,408 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2020-05-29 31-12-2019 £70,405 Cash £49,274 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2019-03-20 31-12-2018 £48,322 Cash £33,885 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2018-06-19 31-12-2017 £42,283 Cash £31,769 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2017-09-26 31-12-2016 £38,947 Cash
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2016-12-15 31-12-2015 £21,555 Cash £12,159 equity
ONE_HUNDRED_NEW_CAVENDISH - Accounts 2015-04-23 31-07-2014 £40,770 Cash £-872 equity

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