NC

NEW CAVENDISH PROPERTIES LIMITED

Active

Company number 05097555

London, England · Incorporated 7 April 2004

22 Princes Street, London, W1B 2LU, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lennox Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
24 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Capital Alter Shares Subdivision
Capital
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Secretary Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Address
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Accounts
10 February 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Incorporation Company
Incorporation
7 April 2004 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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