Ltd Facts The UK company register, as filed

Register entry · No. 02481334

ONE HUNDRED NEW CAVENDISH STREET LIMITED

Active Private Limited Company Incorporated 14 Mar 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £140,991.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YH

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE HUNDRED NEW CAVENDISH STREET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £141,061 £140,991 0
31 Dec 2024 not published not published £144,769 £138,586 0
31 Dec 2023 not published not published £134,192 £133,916 0
31 Dec 2022 not published not published £116,117 £105,414 0
31 Dec 2021 not published not published £72,978 £51,935 0
31 Dec 2020 not published not published £72,976 £47,408 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Ian Cooper Director 5 May 2014 — March 1954 British · England
Fiona Marie Campbell Director 11 Nov 2015 — September 1965 British · England
Michela Jane Wrong Director 30 Nov 2022 — February 1961 British · United Kingdom
Minesh Sheta Cfo Director 2 Dec 2022 — October 1960 British · England
Roland Saul Glasser Director 20 Feb 2025 — February 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howard De Walden Estates Limited company · 00781024 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE HUNDRED NEW CAVENDISH STREET LIMITED still trading?

The register shows ONE HUNDRED NEW CAVENDISH STREET LIMITED as active.

What does ONE HUNDRED NEW CAVENDISH STREET LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was ONE HUNDRED NEW CAVENDISH STREET LIMITED set up?

It was incorporated on 14 March 1990.

When are ONE HUNDRED NEW CAVENDISH STREET LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONE HUNDRED NEW CAVENDISH STREET LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs ONE HUNDRED NEW CAVENDISH STREET LIMITED?

ONE HUNDRED NEW CAVENDISH STREET LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 02570943 FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED Active Private Limited Company Inc. 24 Dec 1990 68320 · Management of real estate on a fee or contract basis
  2. 02570445 JANSEL SQUARE MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1990 68320 · Management of real estate on a fee or contract basis
  3. 02570076 CAPRENT LIMITED Active Private Limited Company Inc. 20 Dec 1990 68320 · Management of real estate on a fee or contract basis
  4. 02569521 COURTHOPE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Dec 1990 68320 · Management of real estate on a fee or contract basis
  5. 02569654 ENFIELD MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Dec 1990 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House