Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
New Cavendish Properties Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Princes StreetLondonW1B 2LU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born August 1957 (69)
Director · Appointed 26 February 2020
British
Born November 1989
British
Born February 1992 (34)
Director · Appointed 24 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Officer history (5 former)
16 February 2026
20 September 2023
26 February 2020
26 February 2020
24 September 2018
24 September 2018
22 March 2017
22 March 2017
Appointed Whitehair, Russell William George as Secretary
31 December 2016
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16848804
Former controllers (3)
24 November 2025
24 November 2025
4 September 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New Cavendish Properties Limited This company Owns 75–100% of shares
26 Lennox Gardens Freehold Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £18,421
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,988,651 | £2,870,073 | ||||
| Current Assets | £88,838 | £23,177 | ||||
| Creditors (< 1 year) | £3,059,069 | £2,892,754 | ||||
| Net Current Assets | (£2,970,231) | (£2,869,577) | ||||
| Net Assets | £18,421 | £497 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £18,421 | £497 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 19 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 17 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 February 2026 | Appointment of a director |
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