Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Sixty Three New Cavendish Limited
- Incorporated
- 26 August 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 63 New Cavendish StreetLondonW1G 7LP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1961 (65)
Officer history (16 former)
31 December 2016
6 September 2012
15 January 2012
Resigned Gow, Roderick Charles as Director
1 December 2010
18 January 2010
Appointed Gow, Roderick Charles as Director
5 January 2010
31 December 2009
7 December 2009
7 December 2009
1 December 2007
1 December 2007
1 December 2007
1 December 2007
20 January 2005
15 December 2004
14 May 2003
9 December 2002
9 December 2002
9 December 2002
9 December 2002
30 September 2002
30 September 2002
Resigned De Unger, Richard as Director
30 September 2002
30 September 2002
17 September 1999
17 September 1999
17 September 1999
17 September 1999
17 September 1999
Appointed De Unger, Richard as Director
17 September 1999
17 September 1999
26 August 1999
26 August 1999
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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