One Hundred New Cavendish Street Limited, Watford

One Hundred New Cavendish Street Limited is a private limited company. Registered at Egale 1, 80 St Albans Road, Watford WD17 1DL, this 34 years old business was incorporated on 1990-03-14 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in this firm: Minesh S. (appointed on 02 December 2022), Michela W. (appointed on 30 November 2022), Fiona C. (appointed on 11 November 2015).
About
Name: One Hundred New Cavendish Street Limited
Number: 02481334
Incorporation date: 1990-03-14
End of financial year: 31 December
 
Address: Egale 1
80 St Albans Road
Watford
WD17 1DL
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Howard De Walden Estates Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00781024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 40,770 21,705 - 42,283 48,972 71,305 73,126 88,066 117,892
Fixed Assets - - - - - 1,610 1,612 1,612 1,612 1,613 1,613 1,613
Total Assets Less Current Liabilities - - -429 -872 12,159 21,649 31,769 33,885 49,274 47,408 51,935 105,414
Number Shares Allotted - 16 - 16 16 - - - - - - -
Shareholder Funds 16 16 -429 -872 12,159 - - - - - - -
Tangible Fixed Assets - - 1,610 1,610 1,610 - - - - - - -

The deadline for One Hundred New Cavendish Street Limited confirmation statement filing is 2024-03-28. The latest one was filed on 2023-03-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Howard De Walden Estates Limited that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023 | accounts
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