60 Cavendish Road Limited

Active04317450 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Hutton
Selina Yu-Hsin Chang
Oliver George Rew
Accounts type
Dormant
Region
Greater London
Address
60B Cavendish Road
London
NW6 7XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hutton, Graham
Director · Appointed 24 December 2025
British
Born October 1950 (76)
Chang, Selina Yu-Hsin
Director · Appointed 18 September 2025
British
Born May 1981 (45)
Rew, Oliver George
Director · Appointed 15 February 2023
British
Born July 1992 (34)
Cottrell, Mark William Kendrick
Director · Appointed 9 December 2001
British
Born June 1955 (71)
Officer history (15 former)
24 December 2025
Appointed Hutton, Graham as Director
1 November 2025
Resigned Hutton, Henry Patrick Trevenen as Director
18 September 2025
Appointed Chang, Selina Yu-Hsin as Director
13 June 2025
Resigned Cloke, Hannah Rose as Director
15 February 2023
Appointed Rew, Oliver George as Director
4 October 2022
Resigned Robertson, Nicola Lindsay, Dr as Director
19 June 2019
Resigned Hutton, Nicholas Peter James as Director
23 March 2018
Resigned Huyer, Veronica as Director
23 March 2018
Appointed Hutton, Nicholas Peter James as Director
23 March 2018
Appointed Hutton, Henry Patrick Trevenen as Director
1 September 2017
Appointed Cloke, Hannah Rose as Director
1 September 2017
Resigned Dearden, Nicole as Director
12 August 2013
Appointed Robertson, Nicola Lindsay, Dr as Director
12 August 2013
Resigned Revilla, Carolina as Director
12 August 2013
Resigned Revilla, Carolina as Secretary
1 October 2009
Appointed Dearden, Nicole as Director
4 May 2007
Appointed Revilla, Carolina as Director
4 May 2007
Appointed Huyer, Veronica as Director
4 May 2007
Appointed Revilla, Carolina as Secretary
4 May 2007
Resigned Cottrell, Mark William Kendrick as Secretary
14 September 2006
Resigned De Iorio, Maria, Dr as Director
30 January 2004
Resigned Hurren, Louise Jeanne as Director
29 July 2003
Appointed De Iorio, Maria, Dr as Director
16 May 2003
Resigned Mcgibbon, Keith John as Director
16 November 2002
Appointed Cottrell, Mark William Kendrick as Secretary
16 November 2002
Resigned Assanand, Priya as Secretary
9 December 2001
Appointed Assanand, Priya as Secretary
9 December 2001
Appointed Mcgibbon, Keith John as Director
9 December 2001
Appointed Hurren, Louise Jeanne as Director
9 December 2001
Appointed Cottrell, Mark William Kendrick as Director
6 November 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 November 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 November 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
6 November 2001
Resigned Qa Nominees Limited as Corporate Nominee 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.
Former controllers (6)
20 February 2023
Ceased Henry Patrick Trevenen Hutton — Has significant influence or control
20 February 2023
Ceased Hannah Rose Cloke — Has significant influence or control
4 October 2022
Ceased Nicola Lindsay Robertson — Has significant influence or control
19 June 2019
Ceased Nicholas Peter James Hutton — Has significant influence or control
23 March 2018
Ceased Veronica Huyer — Has significant influence or control
4 January 2017
Ceased Nicola Jane Dearden — Has significant influence or control

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates20 February 2026
17 March 2026Director's details changed
1 January 2026Appointment of a director
1 November 2025Termination of appointment of a director
1 November 2025Appointment of a director
Show all recent filings

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