Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
14-16 New Cavendish Street (Management) Limited
- Incorporated
- 28 April 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Marie Pascale BouyouxPaul Solomon
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lps LivingstoneWenzel HouseOlds ApproachWatfordWD18 9AB
Officers 2 active
Officer details are public data from the Companies House register.
Bouyoux, Marie Pascale
Director · Appointed 24 June 2025
French,New Zealander
Born March 1963 (63)
Solomon, Paul
Director · Appointed 10 March 2025
British
Born July 1969 (57)
Officer history (14 former)
1 April 2026
Resigned Lam, Oi Ling Kitty as Director
24 June 2025
Appointed Bouyoux, Marie Pascale as Director
10 March 2025
Appointed Solomon, Paul as Director
8 April 2022
Resigned Save, Charlotte Karin Brita as Director
8 April 2022
Appointed Lam, Oi Ling Kitty as Director
31 January 2018
30 April 2016
31 May 2014
Appointed Save, Charlotte Karin Brita as Director
31 May 2014
30 June 2010
26 August 2008
23 January 2008
17 January 2008
8 December 2006
Resigned Foulds, Martin John as Director
22 November 2006
Resigned Foulds, Martin John as Secretary
27 July 2006
25 March 2004
Resigned Block, Lawrence as Director
28 May 2002
18 May 2001
5 June 1997
5 June 1997
Appointed Foulds, Martin John as Director
5 June 1997
Appointed Foulds, Martin John as Secretary
5 June 1997
5 June 1997
Appointed Block, Lawrence as Director
5 June 1997
5 June 1997
5 June 1997
28 April 1997
28 April 1997
28 April 1997
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.
Former controllers (5)
1 July 2026
1 April 2026
Ceased William Ainscough — Has significant influence or control
1 April 2026
Ceased Charlotte Karin Brita Save — Has significant influence or control
1 April 2026
27 April 2020
Ceased Anthony Charles Preston — Has significant influence or control
Financials
Balance sheet as at 28 September 2025 · total exemption full accounts
- Net Assets
- (£3,306)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,292 | £4,412 | £4,532 | £4,652 | £4,772 | £4,892 |
| Current Assets | £6,943 | £513,975 | £578,315 | £647,595 | ||
| Debtors | £6,943 | £6,943 | £6,943 | £161,147 | £155,101 | £109,989 |
| Cash | £352,828 | £423,214 | £537,606 | |||
| Creditors (< 1 year) | £18,735 | £89,115 | £22,180 | |||
| Creditors (> 1 year) | £14,541 | £14,541 | £14,541 | £445,430 | £453,147 | £460,864 |
| Net Current Assets | £6,943 | £6,943 | £6,943 | £495,240 | £489,200 | £625,415 |
| Net Assets | (£3,306) | (£3,186) | (£3,066) | £54,462 | £40,825 | £169,443 |
| Shareholder Funds | (£3,306) | (£3,186) | (£3,066) | £54,462 | £40,825 | £169,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Notification of a person with significant control statement | |||
| 23 June 2026 | Total exemption full accounts | 28 September 2025 | ||
| 9 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 April 2026 | Termination of appointment of a director |
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