26 Cavendish Road Management Company Limited

Active05655653 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fergus Critchley
Thomas David Francis Foster-Carter
Owned by
Fergus Critchley
Thomas David Francis Foster-Carter
Accounts type
Micro entity
Region
Greater London
Address
36 Elmfield Road
London
SW17 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Critchley, Fergus
Director · Appointed 31 March 2023
British
Born December 1990 (35)
Randhawa, Suman
Secretary · Appointed 15 December 2005
British
Foster-Carter, Thomas David Francis
Director · Appointed 15 December 2005
British
Born October 1979 (47)
Officer history (6 former)
31 March 2023
Appointed Critchley, Fergus as Director
31 March 2023
Resigned May, James as Director
26 May 2018
Appointed May, James as Director
25 May 2018
Resigned Horner, Ricky as Director
21 May 2017
Appointed Horner, Ricky as Director
15 May 2017
Resigned Sorby, Stephen Christopher Dare as Director
18 July 2012
Appointed Sorby, Stephen Christopher Dare as Director
18 July 2012
Resigned Williams, Felicity May Garnons as Director
15 December 2005
Appointed Foster-Carter, Thomas David Francis as Director
15 December 2005
Appointed Randhawa, Suman as Secretary
15 December 2005
Appointed Dwyer, Daniel John as Secretary
15 December 2005
Resigned Dwyer, Daniel John as Secretary
15 December 2005
Appointed Dwyer, Daniel James as Director
15 December 2005
Resigned Dwyer, Daniel James as Director
15 December 2005
Appointed Williams, Felicity May Garnons as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Fergus Critchley
Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born December 1990 (35)
Suman Randhawa
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1972 (54)
Thomas David Francis Foster-Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Former controllers (2)
31 March 2023
Ceased James May — Owns 25–50% of shares
21 May 2017
Ceased Stephen Christopher Dare Sorby — Owns 25–50% of shares

Financials

Net Assets
£17,823
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,076 £11,896 £12,072 £13,627 £16,548 £17,823
Balance sheet detail
202420232022202120202019
Fixed Assets£11,392£11,392£11,392£11,392£11,392£11,392
Current Assets£6,428£5,153£2,232£677£501£5,681
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6,428£5,153£2,232£677£501£5,681
Net Assets£17,823£16,548£13,627£12,072£11,896£17,076
Shareholder Funds£17,823£16,548£13,627£12,072£11,896£17,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates29 December 2025
29 September 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with no updates29 December 2024
23 September 2024Micro company accounts31 December 2023
10 January 2024Notification of a person with significant control
Show all recent filings

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