Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
20 New Cavendish Street Limited
- Incorporated
- 28 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Jason Brian GloverBenjamin Sam Caplan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 New Cavendish StreetLondonW1G 9TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Glover, Jason Brian
Director · Appointed 5 June 2017
British
Born March 1967 (59)
Caplan, Benjamin Sam
Director · Appointed 8 February 2016
English
Born August 1995 (31)
Director · Appointed 4 April 2006
British
Born August 1942 (84)
Director · Appointed 18 August 2003
British
Born February 1945 (81)
Maras Macura, Dragana
Director · Appointed 29 June 2001
British
Born February 1954 (72)
Officer history (14 former)
31 October 2026
Resigned Cowan, James Anthony as Secretary
1 October 2020
Appointed Cowan, James Anthony as Secretary
1 October 2020
23 December 2018
Resigned Davis, Emma Sarah as Director
27 June 2018
15 June 2018
15 June 2018
5 June 2017
Appointed Glover, Jason Brian as Director
8 February 2016
Appointed Caplan, Benjamin Sam as Director
11 December 2015
Appointed Davis, Emma Sarah as Director
16 October 2015
Resigned Arbuthnot, Susan Elizabeth as Director
13 May 2014
Resigned Arbuthnot, Patrick Hugh Alexander as Director
13 May 2014
Appointed Arbuthnot, Susan Elizabeth as Director
30 April 2012
28 October 2009
Appointed Arbuthnot, Patrick Hugh Alexander as Director
28 October 2009
Resigned Carroll, William John as Director
26 May 2006
26 May 2006
4 April 2006
4 April 2006
18 September 2003
Appointed Carroll, William John as Director
18 August 2003
25 July 2003
Resigned Owen, William Post as Director
19 November 2001
19 November 2001
Resigned Owen, William Post as Secretary
29 June 2001
29 June 2001
Appointed Owen, William Post as Director
29 June 2001
Appointed Maras Macura, Dragana as Director
28 June 2001
28 June 2001
28 June 2001
Appointed Owen, William Post as Secretary
28 June 2001
28 June 2001
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 28 September 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- (£34,292)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,300 | |||||
| Cash | (£34,292) | (£34,292) | (£34,292) | (£34,292) | (£34,292) | |
| Creditors (< 1 year) | £34,292 | |||||
| Net Current Assets | (£34,292) | |||||
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Accounts for a dormant company | 28 September 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 11 July 2025 | Accounts for a dormant company | 28 September 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 6 November 2024 |
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