Introduction
Watch Company
C
CAVENDISH MANSIONS (MILL LANE) LIMITED
CAVENDISH MANSIONS (MILL LANE) LIMITED is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAVENDISH MANSIONS (MILL LANE) LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12037322
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
3 Colindale Business Centre 3 Colindale Business Centre Colindeep Lane London, NW9 6BX,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 13 January 2020To: 8 February 2021
31 Hill Street London W1J 5LS United Kingdom
From: 6 June 2019To: 13 January 2020
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DRESDEN, Brinsley Julian Casper
Active3 Colindale Business Centre, LondonNW9 6BX
Born February 1966
Director
Appointed 06 Jun 2019
DRESDEN, Brinsley Julian Casper
3 Colindale Business Centre, LondonNW9 6BX
Born February 1966
Director
06 Jun 2019
Active
ROSS, Christina Gigliola, Dr
Active3 Colindale Business Centre, LondonNW9 6BX
Born September 1967
Director
Appointed 03 Oct 2019
ROSS, Christina Gigliola, Dr
3 Colindale Business Centre, LondonNW9 6BX
Born September 1967
Director
03 Oct 2019
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 11 Oct 2019
Resigned 31 Dec 2020
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
11 Oct 2019
Resigned 31 Dec 2020
Resigned
TRUST PROPERTY MANAGEMENT
ResignedColindeep Lane, LondonNW9 6BX
Corporate secretary
Appointed 01 Jan 2020
Resigned 14 May 2024
TRUST PROPERTY MANAGEMENT
Colindeep Lane, LondonNW9 6BX
Corporate secretary
01 Jan 2020
Resigned 14 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brinsley Julian Casper Dresden
ActiveMenelik Road, LondonNW2 3RJ
Born February 1966
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Mr Brinsley Julian Casper Dresden
Menelik Road, LondonNW2 3RJ
Born February 1966
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2024
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2023
8 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2021
13 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020