Cavendish Place Management Company (Cricklewood) Limited

Active04200980 Private company limited by guarantee
Incorporated
18 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Ross Andrew Kirton
Carolyn Anne Lee
Accounts type
Micro entity
Region
Greater London
Address
3 Cavendish Place
London
NW2 4DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kirton, Ross Andrew
Director · Appointed 28 January 2025
British
Born August 1979 (47)
Dunstan, Anthony John Beaumont
Secretary · Appointed 31 October 2014
British
Lee, Carolyn Anne
Director · Appointed 26 October 2002
British
Born September 1963 (63)
Officer history (10 former)
28 January 2025
Resigned Dunstan, Elizabeth Beaumont as Director
28 January 2025
Appointed Kirton, Ross Andrew as Director
1 January 2015
Resigned Winton, Nick as Secretary
31 October 2014
Appointed Dunstan, Anthony John Beaumont as Secretary
31 October 2014
Appointed Dunstan, Elizabeth Beaumont as Director
14 March 2014
Resigned Porter, Monica as Director
23 January 2006
Resigned Lawson, Richard as Director
26 October 2002
Resigned Soudermann, Annett as Secretary
26 October 2002
Resigned Capron, Edna Naomi as Director
26 October 2002
Appointed Lee, Carolyn Anne as Director
26 October 2002
Appointed Lawson, Richard as Director
26 October 2002
Appointed Winton, Nick as Secretary
21 August 2002
Appointed Capron, Edna Naomi as Director
21 August 2002
Appointed Porter, Monica as Director
21 August 2002
Appointed Soudermann, Annett as Secretary
21 August 2002
Resigned Banfield, Geoffrey Piers as Director
21 August 2002
Resigned Mccann, Paul Joseph as Director
21 August 2002
Resigned Pitsec Limited as Corporate Secretary
15 May 2001
Appointed Banfield, Geoffrey Piers as Director
15 May 2001
Appointed Mccann, Paul Joseph as Director
15 May 2001
Resigned Castle Notornis Limited as Corporate Director
18 April 2001
Appointed Castle Notornis Limited as Corporate Director
18 April 2001
Appointed Pitsec Limited as Corporate 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,050
Current Ratio
4.3x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,400 £4,415 £4,791 £4,756 £4,338 £3,050
Balance sheet detail
202520242023202220212020
Current Assets£3,967£5,213£5,464£5,455£5,545£5,066
Creditors (< 1 year)£917£875£708£664£1,130£666
Net Current Assets£3,050£4,338£4,756£4,791£4,415£4,400
Net Assets£3,050£4,338£4,756£4,791£4,415£4,400
Shareholder Funds£3,050£4,338£4,756£4,791£4,415£4,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 April 2026
15 January 2026Micro company accounts30 April 2025
22 May 2025Confirmation statement with no updates18 April 2025
29 January 2025Micro company accounts30 April 2024
28 January 2025Termination of appointment of a director
Show all recent filings

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