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59, CAVENDISH MANAGEMENT COMPANY LIMITED (01102615)

59, CAVENDISH MANAGEMENT COMPANY LIMITED (01102615) is an active UK company. incorporated on 20 March 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 59, CAVENDISH MANAGEMENT COMPANY LIMITED has been registered for 53 years. Current directors include ATTAWAR, Lavanya, GUTIERREZ-LOPEZ, Eva, HILL, Jason Peter and 4 others.

Company Number
01102615
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 March 1973
Age
53 years
Address
74 Devonshire Road, London, SW19 2EF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ATTAWAR, Lavanya, GUTIERREZ-LOPEZ, Eva, HILL, Jason Peter, MACLEAN, Fiona Mary, MUNIR, Bobby, OLIVER, Stephen John, WALKER, Errol Courtney
SIC Codes
68209

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59, CAVENDISH MANAGEMENT COMPANY LIMITED

59, CAVENDISH MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 March 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 59, CAVENDISH MANAGEMENT COMPANY LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01102615

PRIVATE-LIMITED-GUARANT-NSC Company

Age

53 Years

Incorporated 20 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

74 Devonshire Road London, SW19 2EF,

Previous Addresses

1 Holly Court 59 Cavendish Road Colliers Wood Cavendish Road London SW19 2EY
From: 6 August 2013To: 19 March 2026
5 Holly Court 59 Cavendish Road Colliers Wood London SW19 2EY
From: 20 March 1973To: 6 August 2013
Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Sept 11
Director Left
Mar 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Jul 13
Director Left
Aug 13
Director Left
Mar 17
Director Joined
Apr 17
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Jul 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

9 Active
17 Resigned

OLIVER, Stephen John

Active
59 Cavendish Road, LondonSW19 2EY
Secretary
Appointed 01 Aug 2013

WALKER, Errol Courtney

Active
59 Cavendish Road, LondonSW19 2EY
Secretary
Appointed 14 Mar 2026

ATTAWAR, Lavanya

Active
3 Hollycourt 59 Cavendish Road, LondonSW19 2EY
Born February 1969
Director
Appointed 01 Jan 1998

GUTIERREZ-LOPEZ, Eva

Active
Willows Avenue, MordenSM4 5SG
Born December 1973
Director
Appointed 25 Nov 2019

HILL, Jason Peter

Active
Willows Avenue, MordenSM4 5SG
Born November 1972
Director
Appointed 04 Jul 2025

MACLEAN, Fiona Mary

Active
Murray Road, LondonSW19 4PD
Born January 1957
Director
Appointed 21 Apr 2017

MUNIR, Bobby

Active
Lavender Hill, LondonSW11 5QJ
Born January 1971
Director
Appointed 01 Dec 2019

OLIVER, Stephen John

Active
Flat 1 Hollycourt 59 Cavendish Road, LondonSW19 2EY
Born December 1970
Director
Appointed 02 Oct 1998

WALKER, Errol Courtney

Active
Devonshire Road, LondonSW19 2EF
Born April 1958
Director
Appointed 02 May 2012

COMA, Frank John

Resigned
5 Holly Court, LondonSW19 2EY
Secretary
Appointed N/A
Resigned 16 Dec 1994

JAMES, Alexis Bernadette

Resigned
6 Holly Court 59 Cavendish Road, LondonSW19 2EY
Secretary
Appointed 16 Dec 1994
Resigned 26 Sept 2011

SILVER, Alison Kate

Resigned
Holly Court 59 Cavendish Road Colliers Wood, LondonSW19 2EY
Secretary
Appointed 26 Sept 2011
Resigned 01 Aug 2013

COMA, Frank John

Resigned
5 Holly Court, LondonSW19 2EY
Born March 1955
Director
Appointed N/A
Resigned 16 Dec 1994

DANDRIDGE, David

Resigned
2 Holly Court, LondonSW19 2EY
Born April 1955
Director
Appointed N/A
Resigned 17 Dec 2002

DANIELS, Paul Stewart

Resigned
4 Holly Court, LondonSW19 2EY
Born October 1962
Director
Appointed N/A
Resigned 28 Feb 1995

DOWEK, Mary Jane

Resigned
1 Holly Court, LondonSW19 2EY
Born May 1959
Director
Appointed N/A
Resigned 02 Oct 1998

GATHERCOLE, David Vincent, Dr

Resigned
Holly Court 59 Cavendish Road Colliers Wood, LondonSW19 2EY
Born May 1970
Director
Appointed 01 Aug 2011
Resigned 01 Aug 2013

GUNNING, Caroline

Resigned
5 Holly Court 59 Cavendish Road, LondonSW19 2EY
Born July 1972
Director
Appointed 16 Dec 1994
Resigned 01 Jun 1996

HILL, Jason Peter

Resigned
Willows Avenue, MordenSM4 5SG
Born November 1972
Director
Appointed 02 May 2012
Resigned 25 Nov 2019

JAMES, Alexis Bernadette

Resigned
6 Holly Court 59 Cavendish Road, LondonSW19 2EY
Born October 1949
Director
Appointed 09 Oct 1991
Resigned 15 Apr 2011

KHELLAT, Mustapha

Resigned
5 Holly Court 59 Cavendish Road, LondonSW19 2EY
Born March 1969
Director
Appointed 16 Dec 1994
Resigned 28 Feb 2008

LANGLEY, Deborah

Resigned
3 Holly Court, LondonSW19 2EY
Born June 1967
Director
Appointed 28 Jul 1993
Resigned 01 Jan 1998

MACLEAN, Ruaraidh

Resigned
Holly Court, LondonSW19 2EY
Born November 1988
Director
Appointed 22 Jul 2013
Resigned 09 Mar 2017

MASSEY, David

Resigned
3 Holly Court, LondonSW19 2EY
Born March 1937
Director
Appointed N/A
Resigned 27 Dec 1992

MASSEY, Pamela Theresa

Resigned
Holly Court 59 Cavendish Road, LondonSW19 2EY
Born August 1939
Director
Appointed 01 Mar 1993
Resigned 28 Jul 1993

PARKER, Brian Arthur

Resigned
70 Collier Row Road, RomfordRM5 2BA
Born March 1951
Director
Appointed N/A
Resigned 09 Oct 1991
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 March 2026
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
19 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 August 2013
AP03Appointment of Secretary
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Secretary Company With Name
6 August 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
6 August 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 March 2013
AR01AR01
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2012
AR01AR01
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
30 September 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Termination Secretary Company With Name
27 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
25 March 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
19 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Legacy
25 March 2008
363sAnnual Return (shuttle)
Legacy
25 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 October 2007
AAAnnual Accounts
Legacy
31 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 October 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 October 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 October 2003
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
24 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 October 2002
AAAnnual Accounts
Legacy
18 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 October 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2000
AAAnnual Accounts
Legacy
24 March 2000
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
23 December 1999
AAMDAAMD
Accounts With Accounts Type Small
6 August 1999
AAAnnual Accounts
Legacy
15 March 1999
363sAnnual Return (shuttle)
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 July 1998
AAAnnual Accounts
Legacy
27 February 1998
363sAnnual Return (shuttle)
Legacy
15 January 1998
288cChange of Particulars
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 April 1997
AAAnnual Accounts
Legacy
24 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1996
AAAnnual Accounts
Legacy
12 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1995
AAAnnual Accounts
Legacy
12 April 1995
288288
Legacy
12 April 1995
288288
Legacy
27 March 1995
288288
Legacy
27 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1994
AAAnnual Accounts
Legacy
13 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 1993
AAAnnual Accounts
Resolution
15 October 1993
RESOLUTIONSResolutions
Legacy
22 August 1993
288288
Legacy
6 April 1993
288288
Legacy
6 April 1993
288288
Legacy
6 April 1993
363sAnnual Return (shuttle)
Legacy
6 April 1992
288288
Accounts With Accounts Type Small
6 April 1992
AAAnnual Accounts
Legacy
6 April 1992
363sAnnual Return (shuttle)
Legacy
27 June 1991
363aAnnual Return
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Legacy
8 March 1989
363363
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
31 October 1987
363363
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 March 1986
AAAnnual Accounts