New Cavendish Properties Limited
Company Profile
live
MicroNew Cavendish Properties Limited
05097555•Private Limited With Share Capital
22 Princes Street, London, W1B2LU
Get Full Access
Incorporated
07/04/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
New Cavendish Properties Limited (05097555) is a private limited with share capital incorporated on 07/04/2004 (22 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 07/04/2004
W1B2LU
Financial Overview
Total Assets
£2.89M
Liabilities
£2.89M
Net Assets
£497
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Address
Date:07-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Incorporation Company
Category:Incorporation
Date:07-04-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP
Related Companies
10
Contact
22 Princes Street, London, W1B2LU