Ltd Facts The UK company register, as filed

Register entry · No. 05097555

NEW CAVENDISH PROPERTIES LIMITED

Active Private Limited Company Incorporated 7 Apr 2004

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 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

    4 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 £18,421.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 2004 (22 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 PRINCES STREET, LONDON, ENGLAND, W1B 2LU

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW CAVENDISH PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £18,421 0
30 Sep 2024 not published not published — £497 0
30 Sep 2023 not published not published — £1 —
30 Sep 2022 not published not published — £1 —
30 Sep 2021 not published not published — £1 —
30 Sep 2020 (18 months) not published not published — £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Emmerson Elliot Finance Director Director 24 Sep 2018 — February 1966 British · England
Tara Clare Maria Denmark Director Director 26 Feb 2020 — February 1992 British · England
Callum Nicholas Charles Denmark Director Director 26 Feb 2020 — November 1989 British · England
Russell William George Whitehair Director 16 Feb 2026 — August 1957 British · England
Russell William George Whitehair Secretary 22 Mar 2017 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lennox Asset Management Limited company · 16848804 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 24 Nov 2025 — —

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 NEW CAVENDISH PROPERTIES LIMITED still trading?

The register shows NEW CAVENDISH PROPERTIES LIMITED as active.

What does NEW CAVENDISH PROPERTIES LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was NEW CAVENDISH PROPERTIES LIMITED set up?

It was incorporated on 7 April 2004.

When are NEW CAVENDISH PROPERTIES LIMITED's accounts due?

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

When is NEW CAVENDISH PROPERTIES LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs NEW CAVENDISH PROPERTIES LIMITED?

NEW CAVENDISH PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 05321207 DIGITAL MEDIA CAPITAL LIMITED Active Private Limited Company Inc. 24 Dec 2004 73110 · Advertising agencies
  2. 05320894 EYEMOUTH COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 2004 73110 · Advertising agencies
  3. 05311378 MINI-HAB LTD Active Private Limited Company Inc. 13 Dec 2004 68100 · Buying and selling of own real estate
  4. 05312072 SENSE MARKETING SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 2004 73110 · Advertising agencies
  5. 05311080 BEAUTIFUL CRIME LIMITED Active Private Limited Company Inc. 11 Dec 2004 70210 · Public relations and communications activities

The file

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