82 New Cavendish Street Limited

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82 New Cavendish Street Limited

04129185•Private Limited With Share Capital

C/O Urang Property Management Li, 196 New Kings Road, London, SW64NF

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Incorporated

21/12/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

82 New Cavendish Street Limited (04129185) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, SW64NF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/12/2000
SW64NF

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£5

Key Metrics

6

Directors

4

Shareholders

Board of Directors

3
T
thomas james mirfield
director
A
andrew james maag
director
D
dmitri altukhov
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Address
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Lornham Ltd, 7 New Quebec Street, London, W1H7RH
C/O Urang Property Management Li, 196 New Kings Road, London, Sw6 4Nf, SW64NFRegistered

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Contact

C/O Urang Property Management Li, 196 New Kings Road, London, SW64NF