Introduction
Watch Company
F
FIRST CAVENDISH LIMITED
FIRST CAVENDISH LIMITED is an active company incorporated on 23 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FIRST CAVENDISH LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09699889
LTD Company
Age
10 Years
Incorporated 23 July 2015
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
6 Lyttelton Road London, N2 0EF,
5 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEILER, Joshua
ActiveLyttelton Road, LondonN2 0EF
Born November 1999
Director
Appointed 01 Jan 2018
WEILER, Joshua
Lyttelton Road, LondonN2 0EF
Born November 1999
Director
01 Jan 2018
Active
WEILER, Irwin Leo
ResignedLyttelton Road, LondonN2 0EF
Born April 1964
Director
Appointed 23 Jul 2015
Resigned 01 Jan 2018
WEILER, Irwin Leo
Lyttelton Road, LondonN2 0EF
Born April 1964
Director
23 Jul 2015
Resigned 01 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Weiler
ActiveLyttelton Road, LondonN2 0EF
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2018
Mr Joshua Weiler
Lyttelton Road, LondonN2 0EF
Born November 1999
Ownership of shares 75 to 100 percent
01 Jan 2018
Active
Mr Irwin Leo Weiler
CeasedLyttelton Road, LondonN2 0EF
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2018
Mr Irwin Leo Weiler
Lyttelton Road, LondonN2 0EF
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 01 Jan 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018
23 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2015