Introduction
Watch Company
5
55 CAVENDISH ROAD LIMITED
55 CAVENDISH ROAD LIMITED is an active company incorporated on 21 April 2020 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 55 CAVENDISH ROAD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12566620
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead, NE11 0JQ,
Previous Addresses
55C Cavendish Road London NW6 7XS United Kingdom
From: 21 April 2020To: 19 March 2026
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, Gregory
ActiveCavendish Road, LondonNW6 7XS
Born January 1983
Director
Appointed 29 Jan 2025
BARRETT, Gregory
Cavendish Road, LondonNW6 7XS
Born January 1983
Director
29 Jan 2025
Active
FRANKENTHAL, Andrea
ActiveSouth Molton Street, LondonW1K 5RG
Born July 1967
Director
Appointed 21 Apr 2020
FRANKENTHAL, Andrea
South Molton Street, LondonW1K 5RG
Born July 1967
Director
21 Apr 2020
Active
POLLACK, Amber
ActiveKingsway, GatesheadNE11 0JQ
Born April 1992
Director
Appointed 28 Jul 2022
POLLACK, Amber
Kingsway, GatesheadNE11 0JQ
Born April 1992
Director
28 Jul 2022
Active
RATNAVEL, Nandhini
ActiveRaleigh Drive, LondonN20 0XA
Born February 1962
Director
Appointed 21 Apr 2020
RATNAVEL, Nandhini
Raleigh Drive, LondonN20 0XA
Born February 1962
Director
21 Apr 2020
Active
ZEINEDDINE, Lara Linda
ActiveCavendish Road, LondonNW6 7XS
Born August 1986
Director
Appointed 29 Jan 2025
ZEINEDDINE, Lara Linda
Cavendish Road, LondonNW6 7XS
Born August 1986
Director
29 Jan 2025
Active
BAINS, Saagar
ResignedCavendish Road, LondonNW6 7XS
Born December 1985
Director
Appointed 21 Apr 2020
Resigned 01 Nov 2024
BAINS, Saagar
Cavendish Road, LondonNW6 7XS
Born December 1985
Director
21 Apr 2020
Resigned 01 Nov 2024
Resigned
GUYON, Herve Joel
ResignedCavendish Road, LondonNW6 7XS
Born October 1983
Director
Appointed 21 Apr 2020
Resigned 27 Jul 2022
GUYON, Herve Joel
Cavendish Road, LondonNW6 7XS
Born October 1983
Director
21 Apr 2020
Resigned 27 Jul 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Amber Pollack
ActiveKingsway, GatesheadNE11 0JQ
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2023
Miss Amber Pollack
Kingsway, GatesheadNE11 0JQ
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2023
Active
Mr Saagar Bains
CeasedCavendish Road, LondonNW6 7XS
Born December 1985
Nature of Control
Right to appoint and remove directors
Notified 21 Apr 2020
Ceased 01 Nov 2024
Mr Saagar Bains
Cavendish Road, LondonNW6 7XS
Born December 1985
Right to appoint and remove directors
21 Apr 2020
Ceased 01 Nov 2024
Ceased
Mr Herve Joel Guyon
CeasedCavendish Road, LondonNW6 7XS
Born October 1983
Nature of Control
Right to appoint and remove directors
Notified 21 Apr 2020
Ceased 27 Jul 2022
Mr Herve Joel Guyon
Cavendish Road, LondonNW6 7XS
Born October 1983
Right to appoint and remove directors
21 Apr 2020
Ceased 27 Jul 2022
Ceased
Ms Nandhini Ratnavel
ActiveRaleigh Drive, LondonN20 0XA
Born February 1962
Nature of Control
Right to appoint and remove directors
Notified 21 Apr 2020
Ms Nandhini Ratnavel
Raleigh Drive, LondonN20 0XA
Born February 1962
Right to appoint and remove directors
21 Apr 2020
Active
Ms Andrea Frankenthal
ActiveSouth Molton Street, LondonW1K 5RG
Born July 1967
Nature of Control
Right to appoint and remove directors
Notified 21 Apr 2020
Ms Andrea Frankenthal
South Molton Street, LondonW1K 5RG
Born July 1967
Right to appoint and remove directors
21 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2022
21 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2022