Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
100 Cazenove Road N16 Limited
- Incorporated
- 27 August 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amy Natasha Li Chen CooperAlexandra GerberHelen Rosemary Court
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 Cazenove RoadLondonN16 6AD
Officers 5 active
Officer details are public data from the Companies House register.
Chen Cooper, Amy Natasha Li
Director · Appointed 17 April 2023
British
Born March 1993 (33)
Gerber, Alexandra
Director · Appointed 14 January 2019
Swiss,French
Born January 1987 (39)
Court, Helen Rosemary
Director · Appointed 7 July 2003
British
Born February 1970 (56)
Thompson, Rachel
Director · Appointed 23 July 2001
British
Born March 1972 (54)
Cundy, Linda
Director · Appointed 27 August 1999
British
Born March 1957 (69)
Officer history (15 former)
17 April 2023
Appointed Chen Cooper, Amy Natasha Li as Director
25 September 2022
Resigned Jampa-Ngoen, Amille Auksorn as Director
25 September 2022
14 January 2019
14 January 2019
Appointed Gerber, Alexandra as Director
1 January 2019
Resigned Thompson, Rachel as Secretary
1 January 2019
Resigned Seager, Graham Thomas as Director
30 August 2016
Resigned Wilson, Charlotte Elizabeth as Director
30 July 2016
Appointed Jampa-Ngoen, Amille Auksorn as Director
1 August 2011
Appointed Wilson, Charlotte Elizabeth as Director
31 July 2011
Resigned Stone, Joanne Darrel as Director
29 July 2011
Resigned Marsh, Richard Michael as Director
7 July 2003
7 July 2003
Appointed Court, Helen Rosemary as Director
14 February 2003
Appointed Marsh, Richard Michael as Director
14 February 2003
Appointed Stone, Joanne Darrel as Director
14 February 2003
Resigned Burdock, Matthew as Director
6 November 2002
Resigned Burdock, Matthew as Secretary
6 November 2002
Appointed Thompson, Rachel as Secretary
13 September 2002
Resigned Bremner, Clive as Director
13 September 2002
Appointed Seager, Graham Thomas as Director
23 July 2001
Appointed Thompson, Rachel as Director
23 July 2001
Resigned Potter, Christopher as Director
5 November 2000
Resigned Potter, Christopher as Secretary
5 November 2000
Appointed Burdock, Matthew as Secretary
1 January 2000
Resigned Errington, Simon David as Director
17 December 1999
Appointed Burdock, Matthew as Director
1 December 1999
Appointed Potter, Christopher as Secretary
1 December 1999
Resigned Price, Lorren as Secretary
23 October 1999
27 August 1999
Appointed Errington, Simon David as Director
27 August 1999
Appointed Potter, Christopher as Director
27 August 1999
Appointed Price, Lorren as Secretary
27 August 1999
Appointed Bremner, Clive as Director
27 August 1999
Appointed Cundy, Linda 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 August 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | ||||
| 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 | |
|---|---|---|---|---|
| 17 May 2026 | Micro company accounts | 31 August 2025 | ||
| 23 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 17 May 2025 | Micro company accounts | 31 August 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 19 March 2024 | Micro company accounts | 31 August 2023 |
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