Menna Overview

Here’s a quick overview of NEW CAVENDISH PROPERTIES LIMITED 👀 — a London based business that started in 2004.

NEW CAVENDISH PROPERTIES LIMITED

  • Company statusactive
  • Company No05097555
  • Age22 years 3 months Incorporated 7 April 2004
  • Officers4

Address

22 Princes Street, London, W1B 2LU, England

NEW CAVENDISH PROPERTIES LIMITED is an active company incorporated on 7 April 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 02 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 02 Dec 2025

event
Cessation Of A Person With Significant Control

7 Months Ago on 02 Dec 2025

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Change To A Person With Significant Control

8 Months Ago on 26 Nov 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jun 2025

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Second Filing Notification Of A Person With Significant Control

1 Year Ago on 05 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 16 Nov 2023

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Capital Alter Shares Subdivision

2 Years Ago on 29 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Sep 2023

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Notification Of A Person With Significant Control

2 Years Ago on 04 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 15 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 29 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 29 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 29 Apr 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 29 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 29 Apr 2022

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russell William Georgesecretary 22 Mar 2017
DENMARK, Callum Nicholas Charlesdirector Nov 198926 Feb 2020
DENMARK, Tara Clare Mariadirector Feb 199226 Feb 2020
ELLIOT, Richard Emmersondirector Feb 196624 Sept 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Tara Clare Maria Denmark Feb 199204 Sept 2023
Mr Callum Nicholas Charles Denmark Nov 198904 Sept 2023
Mr Malcolm Charles Denmark Jul 195507 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.