Introduction
Watch Company
3
303 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
303 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 November 2015 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. 303 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09894701
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 24 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
303 Cavendish Road London, SW12 0PQ,
Previous Addresses
17 Kirkstall Road London SW2 4HD England
From: 15 March 2016To: 9 July 2025
68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ
From: 30 November 2015To: 15 March 2016
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS-CAIRNS, Andrew Ruaraidh
ActiveKirkstall Road, LondonSW2 4HD
Born October 1953
Director
Appointed 30 Nov 2015
ADAMS-CAIRNS, Andrew Ruaraidh
Kirkstall Road, LondonSW2 4HD
Born October 1953
Director
30 Nov 2015
Active
DARBY, Roland John, George
ResignedCavendish Road, LondonSW12 0PQ
Born June 1981
Director
Appointed 30 Nov 2015
Resigned 13 Jun 2019
DARBY, Roland John, George
Cavendish Road, LondonSW12 0PQ
Born June 1981
Director
30 Nov 2015
Resigned 13 Jun 2019
Resigned
HOUGHTON, Oliver
ResignedCavendish Road, LondonSW12 0PQ
Born May 1988
Director
Appointed 13 Jun 2019
Resigned 28 Mar 2023
HOUGHTON, Oliver
Cavendish Road, LondonSW12 0PQ
Born May 1988
Director
13 Jun 2019
Resigned 28 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Dickenson
ActiveCavendish Road, LondonSW12 0PQ
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2025
Mr Stephen Dickenson
Cavendish Road, LondonSW12 0PQ
Born June 1993
Ownership of shares 25 to 50 percent
09 Jun 2025
Active
Mr Andrew Ruaraidh Adams-Cairns
ActiveKirkstall Road, LondonSW2 4HD
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 May 2016
Mr Andrew Ruaraidh Adams-Cairns
Kirkstall Road, LondonSW2 4HD
Born October 1953
Ownership of shares 25 to 50 percent
22 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
15 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2016