ST

SIXTY THREE NEW CAVENDISH LIMITED

Active

Company number 03832064

· Incorporated 26 August 1999

63 New Cavendish Street, London, W1G 7LP

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1536) LIMITED · 26 August 1999 – 10 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
15 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Dormant
Accounts
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Legacy
Accounts
21 September 1999 View
Legacy
Address
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
10 September 1999 View
Incorporation Company
Incorporation
26 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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