65 NEW CAVENDISH STREET MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

65 NEW CAVENDISH STREET MANAGEMENT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
65 NEW CAVENDISH STREET MANAGEMENT LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09195403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

65 NEW CAVENDISH STREET MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

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

AVS SECRETARIES LIMITED
SUITE D5 ST MERYL SUITE
WATFORD
HERTFORDSHIRE
WD19 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

AVS SECRETARIES LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALINA USPENSKAYA Oct 1987 British Director 2024-02-13 CURRENT
AVS SECRETARIES LTD Corporate Secretary 2016-07-12 UNTIL 2023-02-20 RESIGNED
MR PETER SHASHA Sep 1970 British Director 2014-08-29 UNTIL 2016-07-12 RESIGNED
MR RICHARD MARK HATTER Oct 1963 British Director 2014-08-29 UNTIL 2016-07-12 RESIGNED
MR ANTON FEDUN Jul 1985 British Director 2016-07-12 UNTIL 2024-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Fedun 2017-04-06 7/1985 London   Ownership of shares 25 to 50 percent
Ulysses Nominee Limited 2017-04-06 Tortola Vg1110   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMGRON PROPERTIES LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
LEDALE PROPERTY HOLDINGS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOLYNEUX MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARYLEBONE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORSTON LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARYLEBONE PROPERTY INVESTMENTS LIMITED LONDON, Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
LEDALE INVESTMENT HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEVONSHIRE PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RADBRIDGE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARYLEBONE PROPERTY CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EPSILON REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DPI (LANGHAM STREET) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
65_NEW_CAVENDISH_STREET_M - Accounts 2023-09-08 31-12-2022 £3 equity
65_NEW_CAVENDISH_STREET_M - Accounts 2022-09-08 31-12-2021 £3 equity
65_NEW_CAVENDISH_STREET_M - Accounts 2021-08-21 31-12-2020 £3 equity
65_NEW_CAVENDISH_STREET_M - Accounts 2020-09-24 31-12-2019 £3 equity
65_NEW_CAVENDISH_STREET_M - Accounts 2019-09-07 31-12-2018 £3 equity
65_NEW_CAVENDISH_STREET_M - Accounts 2018-09-19 31-12-2017 £3 equity
Dormant Company Accounts - 65 NEW CAVENDISH STREET MANAGEMENT LIMITED 2017-06-28 31-08-2016 £3 equity
Dormant Company Accounts - 65 NEW CAVENDISH STREET MANAGEMENT LIMITED 2016-05-20 31-08-2015 £3 equity

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AVS CONSULTING LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
AVS SECRETARIES LTD WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CRANEM LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LOMO15 LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELSTREE LIFE LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MEDOLIGHT LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment
LT JEWELLERY LTD WATFORD ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles