Introduction
Watch Company
2
20 CAVENDISH RD LTD
20 CAVENDISH RD LTD is an active company incorporated on 23 March 2018 with the registered office located in Llandaff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 20 CAVENDISH RD LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11272515
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
40 Fairwater Road Llandaff, CF5 2LE,
Previous Addresses
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 23 March 2018To: 9 August 2022
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
New Owner
Sept 19
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHN, Rhys Mansel
ActiveFairwater Road, LlandaffCF5 2LE
Born September 1963
Director
Appointed 23 Mar 2018
JOHN, Rhys Mansel
Fairwater Road, LlandaffCF5 2LE
Born September 1963
Director
23 Mar 2018
Active
LYNCH, Barry Andrew, Dr
ActiveFairwater Road, LlandaffCF5 2LE
Born February 1952
Director
Appointed 23 Mar 2018
LYNCH, Barry Andrew, Dr
Fairwater Road, LlandaffCF5 2LE
Born February 1952
Director
23 Mar 2018
Active
MCAVOY, Anthony John
ActiveFairwater Road, LlandaffCF5 2LE
Born January 1955
Director
Appointed 23 Mar 2018
MCAVOY, Anthony John
Fairwater Road, LlandaffCF5 2LE
Born January 1955
Director
23 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kenneth Thomas Moore
Active20 Cavendish Road, LondonSW12 0DG
Born March 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Mr Kenneth Thomas Moore
20 Cavendish Road, LondonSW12 0DG
Born March 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Active
Mlmj Properties Ltd
ActiveElstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Mlmj Properties Ltd
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
16 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2024
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2021
9 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2019
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2019