Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
82 New Cavendish Street Limited
- Incorporated
- 21 December 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Dmitri Altukhov
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Limited196 New Kings RoadLondonSW6 4NF
Officers 4 active
Officer details are public data from the Companies House register.
Altukhov, Dmitri
Director · Appointed 3 June 2026
British
Born March 1992 (34)
Corporate Secretary · Appointed 3 October 2024
Director · Appointed 12 December 2022
British
Born July 1981 (45)
Director · Appointed 19 November 2018
British,American
Born March 1960 (66)
Officer history (21 former)
3 June 2026
Appointed Altukhov, Dmitri as Director
6 November 2025
Resigned Dadoun, Oliver as Director
3 October 2024
2 October 2024
3 July 2023
13 December 2022
12 December 2022
12 December 2022
16 November 2022
1 May 2022
1 May 2022
14 August 2020
19 November 2018
21 December 2017
Resigned Boston, Martin Rodney, Mr. as Director
21 December 2017
Resigned Boston, Orna as Director
25 February 2016
Appointed Dadoun, Oliver as Director
11 February 2016
15 December 2015
4 November 2014
3 November 2014
Resigned Messias, Stephen as Secretary
22 March 2012
20 February 2012
20 February 2012
20 February 2012
Appointed Messias, Stephen as Secretary
20 February 2012
31 August 2010
17 November 2003
17 November 2003
Resigned Boston, Orna as Secretary
18 September 2003
18 September 2003
Resigned Newthorn Properties Limited as Corporate Director
4 September 2003
Appointed Boston, Martin Rodney, Mr. as Director
4 September 2003
Appointed Boston, Orna as Secretary
4 September 2003
Appointed Boston, Orna as Director
21 December 2000
21 December 2000
21 December 2000
Resigned Williams, Stephanie Diana as Secretary
21 December 2000
21 December 2000
21 December 2000
Appointed Williams, Stephanie Diana as Director
21 December 2000
Resigned Williams, Stephanie Diana as Director
21 December 2000
Appointed Williams, Stephanie Diana as Director
21 December 2000
Resigned Williams, Stephanie Diana as Director
21 December 2000
21 December 2000
21 December 2000
Appointed Newthorn Properties Limited as Corporate Director
21 December 2000
Appointed Williams, Stephanie Diana as Secretary
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
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | |
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 October 2024 | Termination of appointment of a secretary |
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