Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
128 Cavendish Road Limited
- Incorporated
- 5 September 1983 (43 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Chloe Ann Stephanie BallRowan Duncan GrundySophie Louise Morris
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 Cavendish RoadLondonSW12 0DE
Officers 6 active
Officer details are public data from the Companies House register.
Ball, Chloe Ann Stephanie
Director · Appointed 2 January 2025
British
Born June 1999 (27)
Grundy, Rowan Duncan
Director · Appointed 2 January 2025
British
Born June 1999 (27)
Morris, Sophie Louise
Director · Appointed 28 December 2023
British
Born April 1997 (29)
Campbell, Ashleigh
Director · Appointed 1 September 2020
British
Born June 1996 (30)
Allen, Simon David
Secretary · Appointed 16 April 2012
Allen, Simon
Director · Appointed 31 January 2006
British
Born September 1975 (51)
Officer history (36 former)
2 January 2025
Appointed Grundy, Rowan Duncan as Director
2 January 2025
Appointed Ball, Chloe Ann Stephanie as Director
24 September 2024
Resigned Joseph, Merle Cecilia as Director
28 December 2023
Appointed Morris, Sophie Louise as Director
28 December 2023
Resigned Bampfylde, Eleanor as Director
1 September 2020
Resigned Gouinlock, Stephanie as Director
1 September 2020
Appointed Campbell, Ashleigh as Director
1 September 2020
Resigned Caldecott, Michael as Director
7 January 2019
Resigned Beilby, Judith as Director
1 July 2014
Appointed Bampfylde, Eleanor as Director
1 July 2014
Appointed Gouinlock, Stephanie as Director
1 July 2014
Appointed Caldecott, Michael as Director
1 July 2014
Resigned Cave-Penney, Bryony as Director
1 July 2014
Resigned Cave-Penney, Samuel as Director
1 July 2014
Resigned Deane, Michael as Director
1 July 2014
Resigned Fisher, Nicholas as Director
25 November 2013
Resigned Deane, Michael as Secretary
20 August 2012
Appointed Joseph, Merle Cecilia as Director
16 April 2012
Appointed Allen, Simon David as Secretary
1 January 2009
Resigned Deanne, Michael as Director
14 October 2008
Appointed Cave-Penney, Samuel as Director
14 October 2008
Appointed Cave-Penney, Bryony as Director
2 October 2008
Appointed Fisher, Nicholas as Director
25 June 2008
Resigned Blayac, Florence as Secretary
25 June 2008
Appointed Deane, Michael as Secretary
25 June 2008
Appointed Deane, Michael as Director
28 January 2008
Appointed Deanne, Michael as Director
1 January 2007
Resigned Davies, Sion Emyr as Director
15 August 2006
Appointed Blayac, Florence as Secretary
15 August 2006
Resigned Leroy, Hannah Victoria as Secretary
25 June 2006
Resigned O'Reilly, Naomi as Director
31 January 2006
Resigned Thomas, Rebecca as Director
31 January 2006
Appointed Allen, Simon as Director
18 August 2005
1 February 2005
14 July 2004
Appointed O'Reilly, Naomi as Director
14 July 2004
Resigned Clarke, Amelia Lucy as Secretary
14 July 2004
Appointed Leroy, Hannah Victoria as Secretary
14 July 2004
Resigned Bastide, Helen Mary as Director
5 August 2003
Appointed Davies, Sion Emyr as Director
9 July 2003
Resigned Eley, Thalia Catherine, Dr as Director
26 January 2003
Appointed Thomas, Rebecca as Director
29 September 2002
29 September 2002
Resigned Eley, Thalia Catherine, Dr as Secretary
16 August 2002
1 January 2002
Appointed Eley, Thalia Catherine, Dr as Secretary
25 August 2000
17 July 2000
Appointed Bastide, Helen Mary as Director
14 April 2000
Resigned Mantle, Patricia as Director
18 February 2000
Resigned Ebbetts, Ruth Vincent as Director
14 May 1999
Appointed Beilby, Judith as Director
14 May 1999
7 August 1998
Appointed Eley, Thalia Catherine, Dr as Director
7 August 1998
Resigned Eley, Thalia Catherine, Dr as Secretary
7 August 1998
Appointed Eley, Thalia Catherine, Dr as Secretary
7 August 1998
Resigned Mcdermott, Susan Clare as Director
10 February 1998
Resigned Mcdermott, Susan Clare as Secretary
10 February 1998
Appointed Clarke, Amelia Lucy as Secretary
14 April 1997
Appointed Ebbetts, Ruth Vincent as Director
14 April 1997
Resigned Barlow, Gordon Guy as Director
24 January 1997
Resigned Hall, Alexander James Perry as Director
24 January 1997
5 September 1996
21 January 1996
Resigned Hall, Alexander James Perry as Secretary
21 January 1996
Appointed Mcdermott, Susan Clare as Secretary
5 August 1994
Resigned Mantle, Patricia as Secretary
5 August 1994
Appointed Hall, Alexander James Perry as Secretary
28 July 1994
Appointed Hall, Alexander James Perry as Director
28 July 1994
Resigned Sharp, Amanda Francesca as Director
18 July 1994
Appointed Mcdermott, Susan Clare as Director
18 July 1994
Resigned Deacon, Sarah Jane as Director
23 February 1994
Appointed Mantle, Patricia as Secretary
20 February 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Appointment of a director |
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