56 Cavell Street Management Company Limited

Active02152453 Private limited company
Incorporated
3 August 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kirk Anthony James Bentt
Gallal Sharaf Fareh
Controlled by
James Albert Fitch
Accounts type
Micro entity
Region
Greater London
Address
Flat C
56 Cavell Street
London
E1 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bentt, Kirk Anthony James
Director · Appointed 15 February 2026
British
Born November 1986
Director · Appointed 14 October 2025
British
Born May 1977 (49)
Sharaf Fareh, Gallal
Director · Appointed 26 January 2023
British
Born July 1986 (40)
Salmutter, Kim
Director · Appointed 26 January 2023
Austrian
Born October 1989 (37)
Fitch, James Albert
Director · Appointed 28 December 2019
British
Born May 1986 (40)
Officer history (18 former)
15 February 2026
Appointed Bentt, Kirk Anthony James as Director
2 February 2026
Resigned Knighton, Caroline Elizabeth Alice as Director
14 October 2025
Resigned Lau, Steven, Dr as Director
14 October 2025
Appointed Lau, Isabel, Dr as Director
4 November 2023
Resigned Fitch, James Albert as Secretary
26 January 2023
Resigned Rostron, Adam James as Director
26 January 2023
Appointed Salmutter, Kim as Director
26 January 2023
Resigned Rostron, Oliver Graham as Director
26 January 2023
Appointed Sharaf Fareh, Gallal as Director
29 December 2022
Appointed Fitch, James Albert as Secretary
29 December 2022
Resigned Knighton, Caroline Elizabeth Alice as Secretary
28 December 2019
Appointed Fitch, James Albert as Director
27 December 2019
Resigned Dearman, Samuel as Director
16 December 2014
Appointed Rostron, Oliver Graham as Director
16 December 2014
Appointed Rostron, Adam James as Director
1 November 2013
Resigned Taverner, Sara Joanne as Director
2 March 2012
Appointed Dearman, Samuel as Director
2 March 2012
Appointed Knighton, Caroline Elizabeth Alice as Secretary
1 March 2012
Resigned Bell, Alice as Secretary
1 March 2012
Resigned Bell, Alice as Director
1 September 2007
Appointed Taverner, Sara Joanne as Director
1 August 2007
Appointed Knighton, Caroline Elizabeth Alice as Director
1 August 2007
Resigned O'Hara, Una Maeve as Director
1 August 2007
Resigned Atkinson, Victoria Anne as Director
30 July 2002
Appointed Lau, Steven, Dr as Director
29 July 2002
Resigned Mason, Selina Clare as Director
1 September 1999
Appointed Atkinson, Victoria Anne as Director
31 August 1999
Resigned Martyn, Matthew James Gian as Director
17 November 1998
Appointed Mason, Selina Clare as Director
16 November 1998
Appointed Bell, Alice as Secretary
16 November 1998
Resigned Smith, Andrew Mark as Secretary
16 November 1998
Resigned Smith, Andrew Mark as Director
21 February 1997
Appointed Bell, Alice as Director
21 February 1997
Resigned Daffin, Kirsty Louise as Director
16 December 1993
Appointed Daffin, Kirsty Louise as Director
16 December 1993
Resigned Cooke, Jonathan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Albert Fitch
Individual · Notified 20 December 2019
Has significant influence or control
British
Born May 1986 (40)
Former controllers (1)
3 January 2020
Ceased Samuel Edward Dearman — Owns 25–50% of shares

Financials

Net Assets
£4,792
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,437 £3,165 £5,379 £5,484 £7,039 £4,792
Balance sheet detail
202420232022202120202019
Fixed Assets£2,300£2,300£2,300£2,300£2,300£2,300
Current Assets£2,492£5,414£3,184£3,079£865£137
Net Current Assets£2,492£5,414£3,184£3,079£865£137
Net Assets£4,792£7,039£5,484£5,379£3,165£2,437
Shareholder Funds£4,792£7,039£5,484£5,379£3,165£2,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
19 August 2026Micro company accounts31 December 2025

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