ONE HUNDRED NEW CAVENDISH STREET LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02481334
Status Active
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 16 . The most likely internet sites of ONE HUNDRED NEW CAVENDISH STREET LIMITED are www.onehundrednewcavendishstreet.co.uk, and www.one-hundred-new-cavendish-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Hundred New Cavendish Street Limited is a Private Limited Company. The company registration number is 02481334. One Hundred New Cavendish Street Limited has been working since 14 March 1990. The present status of the company is Active. The registered address of One Hundred New Cavendish Street Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. The company`s financial liabilities are £10.55k. It is £-4.95k against last year. The cash in hand is £21.56k. It is £-19.22k against last year. And the total assets are £21.7k, which is £-19.06k against last year. CAMPBELL, Fiona Marie is a Director of the company. COOPER, Geoffrey Ian is a Director of the company. GLASSER, Jacqueline is a Director of the company. GOLDSMITH, Peter Norman is a Director of the company. Secretary TATLOW, David Mark has been resigned. Director ROBERTSON, Hugh has been resigned. Director TATLOW, David Mark has been resigned. Director WRONG, Oliver Murray has been resigned. The company operates in "Management of real estate on a fee or contract basis".


one hundred new cavendish street Key Finiance

LIABILITIES £10.55k
-32%
CASH £21.56k
-48%
TOTAL ASSETS £21.7k
-47%
All Financial Figures

Current Directors

Director
CAMPBELL, Fiona Marie
Appointed Date: 11 November 2015
60 years old
Director
COOPER, Geoffrey Ian
Appointed Date: 05 May 2014
71 years old
Director
GLASSER, Jacqueline

87 years old
Director
GOLDSMITH, Peter Norman
Appointed Date: 19 June 2014
83 years old

Resigned Directors

Secretary
TATLOW, David Mark
Resigned: 15 August 2013
Director
ROBERTSON, Hugh
Resigned: 21 March 2014
Appointed Date: 07 February 2005
71 years old
Director
TATLOW, David Mark
Resigned: 15 August 2013
96 years old
Director
WRONG, Oliver Murray
Resigned: 07 February 2005
100 years old

ONE HUNDRED NEW CAVENDISH STREET LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 16
22 Dec 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 22 December 2015
12 Dec 2015
Appointment of Mrs Fiona Marie Campbell as a director on 11 November 2015
...
... and 67 more events
17 Sep 1991
Return made up to 11/03/91; full list of members
12 Dec 1990
Accounting reference date notified as 31/07
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Registered office changed on 08/08/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
14 Mar 1990
Incorporation

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