94 New Cavendish St Limited

Active06241443 Private limited company
Incorporated
9 May 2007 (19 years)
Previously known as
CC65 Management Company Ltd (until 17 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Jonathan Vanderkar
Andrew Kris
Owned by
Farahnaz Asemi
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
94 New Cavendish Street
London
W1W 6XL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vanderkar, Jonathan
Director · Appointed 20 May 2024
British
Born January 1968 (58)
Kris, Andrew
Secretary · Appointed 23 July 2019
Kris, Andrew
Director · Appointed 23 July 2019
British
Born March 1948 (78)
Director · Appointed 7 May 2010
Irish
Born February 1969 (57)
Officer history (9 former)
3 September 2024
Resigned Jaskel, Maxine as Director
20 May 2024
Appointed Vanderkar, Jonathan as Director
23 July 2019
Resigned Jaskel, Jonathan Harvey as Secretary
23 July 2019
Appointed Kris, Andrew as Secretary
23 July 2019
Appointed Kris, Andrew as Director
20 December 2018
Resigned Moody, Catherine Jane, Dr as Director
1 January 2018
Resigned Purdy, Lucille Evangeline as Director
31 July 2013
Resigned Werner, Deirdre Anne as Director
20 June 2013
Appointed Jaskel, Jonathan Harvey as Secretary
20 June 2013
Appointed Jaskel, Maxine as Director
20 June 2013
Resigned Fowler, Charles Andrew as Director
7 May 2010
Appointed Moody, Catherine Jane, Dr as Director
7 May 2010
Appointed Purdy, Lucille Evangeline as Director
7 May 2010
Appointed Werner, Deirdre Anne as Director
7 May 2010
Appointed Fowler, Charles Andrew as Director
7 May 2010
Appointed Casey, Aidan Patrick as Director
7 May 2010
Resigned Kyriacou, Georgina as Director
7 May 2010
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
7 May 2010
Resigned Colcoy Limited as Corporate Director
30 September 2008
Appointed Kyriacou, Georgina as Director
9 May 2007
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
9 May 2007
Appointed Colcoy Limited as Corporate Director

Ownership 1 active

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

Farahnaz Asemi
Individual · Notified 1 October 2024
Owns 25–50% of shares
British
Born May 1966 (60)
Former controllers (2)
3 September 2024
Ceased Maxine Jaskel — Owns 25–50% of shares
31 January 2023
Ceased Eric Jay Werner — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£29,261£29,261£29,261£29,261£29,261
Current Assets£29,261
Creditors (< 1 year)£29,255£29,255£29,255£29,255£29,255£29,255
Net Current Assets(£29,255)(£29,255)(£29,255)(£29,255)(£29,255)£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026
8 April 2026Confirmation statement with updates8 April 2026
24 February 2026Director's details changed
24 February 2026Confirmation statement with updates24 February 2026
19 February 2026Secretary's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?