68-70 Cavendish Road Ltd

Active02630403 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Benmayor
Accounts type
Total exemption full
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born December 1971 (54)
Corporate Secretary · Appointed 6 August 2019
Benmayor, Elizabeth
Director · Appointed 18 September 2003
British
Born August 1978 (48)
Officer history (17 former)
12 October 2022
Appointed Matthews, Hamilton Ian as Director
10 October 2022
Resigned Bruening, Nina as Director
21 April 2021
Resigned Matthews, Hamilton Ian as Director
21 April 2021
Appointed Bruening, Nina as Director
6 August 2019
Appointed Emw Secretaries Limited as Corporate Secretary
6 August 2019
Resigned Coleman, Alan as Secretary
25 November 2013
Resigned Norman, John Graham as Director
15 November 2010
Resigned Coleman, Alan as Director
15 September 2006
Resigned Wynne, Amanda as Director
22 April 2005
Resigned Lamb, Richard Andrew as Director
18 September 2003
Resigned Moxon, Emily Ann as Director
18 September 2003
Resigned Moxon, Emily Ann as Secretary
18 September 2003
Appointed Benmayor, Elizabeth as Director
18 September 2003
Appointed Coleman, Alan as Secretary
21 April 2002
Appointed Lamb, Richard Andrew as Director
21 March 2002
Resigned O Sullivan, Brian Denis as Director
20 July 2000
Appointed O Sullivan, Brian Denis as Director
11 June 1999
Resigned Meakins, Samantha as Director
11 June 1999
Appointed Matthews, Hamilton Ian as Director
23 March 1999
Appointed Wynne, Amanda as Director
10 February 1999
Resigned Hudson, Miranda as Director
8 February 1999
Appointed Coleman, Alan as Director
8 February 1999
Resigned Crowe, Simon Laurence Roland as Director
10 January 1999
Appointed Norman, John Graham as Director
10 January 1999
Appointed Moxon, Emily Ann as Secretary
10 January 1999
Resigned Griggs, Gavin Christian as Director
10 January 1999
Resigned Hudson, Miranda as Secretary
30 June 1997
Appointed Griggs, Gavin Christian as Director
30 July 1996
Appointed Moxon, Emily Ann as Director
30 July 1996
Appointed Hudson, Miranda as Director
30 July 1996
Appointed Meakins, Samantha as Director
18 July 1996
Appointed Hudson, Miranda as Secretary
18 July 1996
Resigned Gummer, Andrew David Frederick as Director
18 July 1996
Resigned Gummer, Andrew David Frederick as Secretary
13 November 1992
Appointed Gummer, Andrew David Frederick as Director

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 July 2025 · total exemption full accounts

Cash
£6

Trend

Cash
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,800£2,800£2,800£2,800
Cash£6£6£6£6£6£6£6
Creditors (< 1 year)£2,800£2,800£2,800£2,800£2,800£2,800£2,800
Net Current Assets(£2,794)(£2,794)(£2,794)(£2,794)(£2,794)(£2,794)(£2,794)
Net Assets£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates31 August 2026
7 September 2026Director's details changed
24 February 2026Total exemption full accounts31 July 2025
9 September 2025Confirmation statement with no updates31 August 2025
3 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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