Menna Overview
Here’s a quick overview of ONE HUNDRED NEW CAVENDISH STREET LIMITED 👀 — a Watford, Hertfordshire based business that started in 1990.
ONE HUNDRED NEW CAVENDISH STREET LIMITED
- Company statusactive
- Company No02481334
- Age36 years 4 months Incorporated 14 March 1990
- Officers6
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
ONE HUNDRED NEW CAVENDISH STREET LIMITED is an active company incorporated on 14 March 1990 and based in Watford, Hertfordshire, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jun 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Fiona Marie | director | Sep 1965 | 11 Nov 2015 |
| COOPER, Geoffrey Ian | director | Mar 1954 | 05 May 2014 |
| GLASSER, Jacqueline | director | Apr 1938 | 01 Jan 1970 |
| GLASSER, Roland Saul | director | Feb 1973 | 20 Feb 2025 |
| SHETA, Minesh | director | Oct 1960 | 02 Dec 2022 |
| WRONG, Michela Jane | director | Feb 1961 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard De Walden Estates Limited | 06 Apr 2016 |
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CAMPBELL, Fiona Marie, COOPER, Geoffrey Ian, GLASSER, Jacqueline, GLASSER, Roland Saul, SHETA, Minesh, WRONG, Michela Jane, TATLOW, David Mark, GOLDSMITH, Peter Norman, ROBERTSON, Hugh, WRONG, Oliver Murray are mutual persons.
GLASSER, Jacqueline are mutual persons.
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INTERNATIONAL ALERT
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Here’s a quick overview of ONE HUNDRED NEW CAVENDISH STREET LIMITED 👀 — a Watford, Hertfordshire based business that started in 1990.