SIXTY THREE NEW CAVENDISH LIMITED
Non-Trading
General Information
NAME
SIXTY THREE NEW CAVENDISH LIMITED
COMPANY NUMBER
03832064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/08/1999
(25 years and 2 months old)
WEBSITE
https://asiahouse.org/venue-hire/what-we-do
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1999
10/09/1999
HACKREMCO (NO.1536) LIMITED
LONDON
W1G 7LP
Telephone: 04207307545
TPS: No
105 Piccadilly
London
W1J 7NJ
63 New Cavendish Street
London
W1G 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIA HOUSE | Active - Accounts Filed | View Report |
| SIXTY THREE NEW CAVENDISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIXTY THREE NEW CAVENDISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXTY THREE NEW CAVENDISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTY THREE NEW CAVENDISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2012 - Present (12 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
26/08/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Director: 17/09/1999 - 09/12/2002 (3 years and 2 months) Secretary: 17/09/1999 - 09/12/2002 (3 years and 2 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIA HOUSE | Active - Accounts Filed | View Report |
| ASIA HOUSE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| SIXTY THREE NEW CAVENDISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/01/2017 | John Dixon Ikle Boyd (906157342) has left the board |
| 25/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 12/09/2012 | New Board Member Michael Lawrence Appointed |
| 10/09/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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