THE CAVENDISH HOTEL (LONDON) LIMITED

05926753
7/21 GOSWELL ROAD LONDON ENGLAND EC1M 7AH

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Change of particulars for director (Frederic Carre) 2 Buy now
02 Jan 2025 officers Change of particulars for director (Frederic Carre) 2 Buy now
16 Jul 2024 accounts Annual Accounts 29 Buy now
07 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Joo Ling, Serena Teo) 2 Buy now
30 Oct 2023 accounts Annual Accounts 28 Buy now
05 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 26 Buy now
29 Sep 2022 accounts Annual Accounts 25 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Eric Julien Adrien Fombonne) 1 Buy now
31 Mar 2021 officers Appointment of director (Frederic Carre) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 24 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
02 Sep 2019 officers Termination of appointment of director (Marie-Isabelle Aw) 1 Buy now
02 Sep 2019 officers Appointment of director (Benjamin Haworth) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Kian Tiong Alfred Ong) 1 Buy now
01 Aug 2019 officers Appointment of director (Ngok Wai Lee) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
15 Apr 2019 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
22 Jan 2019 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
22 Jan 2019 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 officers Change of particulars for director (Eric Julien Adrien Fombonne) 2 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
15 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2018 mortgage Registration of a charge 38 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
17 Jan 2018 officers Change of particulars for director (Kian Tiong Alfred Ong) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Annual Accounts 16 Buy now
27 Jun 2017 officers Termination of appointment of director (Rebecca Catherine Hollants Van Loocke) 1 Buy now
27 Jun 2017 officers Appointment of director (Eric Julien Adrien Fombonne) 2 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 officers Termination of appointment of director (Sym Keun Lee) 1 Buy now
20 Jan 2015 officers Appointment of director (Rebecca Catherine Hollants Van Loocke) 2 Buy now
19 Sep 2014 accounts Annual Accounts 16 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Change of particulars for director (Sym Keun Lee) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Choon Tan) 1 Buy now
08 Jan 2014 officers Appointment of director (Kian Tiong Alfred Ong) 2 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
13 May 2013 mortgage Registration of a charge 53 Buy now
28 Feb 2013 officers Change of particulars for director (Choon Kwang Tan) 2 Buy now
28 Feb 2013 officers Change of particulars for director (Sym Keun Lee) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Sym Keun Lee) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Choon Kwang Tan) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Sym Keun Lee) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Choon Kwang Tan) 2 Buy now
16 Jan 2013 auditors Auditors Resignation Company 2 Buy now
01 Nov 2012 officers Appointment of director (Sym Keun Lee) 2 Buy now
01 Nov 2012 officers Appointment of director (Mrs Marie-Isabelle Aw) 2 Buy now
01 Nov 2012 officers Appointment of director (Choon Kwang Tan) 2 Buy now
30 Oct 2012 miscellaneous Miscellaneous 1 Buy now
29 Oct 2012 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 3 Buy now
29 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2012 officers Termination of appointment of director (Howard Barclay) 2 Buy now
09 Oct 2012 officers Termination of appointment of secretary (Broomfield Secretarial Services Limited) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Aidan Barclay) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Ciaran Fahy) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Rigel Mowatt) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Philip Peters) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Michael Seal) 2 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
12 Sep 2012 annual-return Annual Return 9 Buy now
30 Sep 2011 accounts Annual Accounts 18 Buy now
13 Sep 2011 annual-return Annual Return 9 Buy now
29 Sep 2010 accounts Annual Accounts 18 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Ciaran Fahy) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
13 Sep 2010 annual-return Annual Return 9 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Rigel Kent Mowatt) 2 Buy now
01 Nov 2009 accounts Annual Accounts 17 Buy now
29 Oct 2009 officers Appointment of director (Ciaran Fahy) 3 Buy now
23 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
12 Sep 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
09 May 2008 accounts Annual Accounts 16 Buy now
14 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
25 Sep 2006 incorporation Memorandum Articles 14 Buy now
25 Sep 2006 resolution Resolution 3 Buy now