26 New Cavendish Street Limited
26 New Cavendish Street Limited
#00547022 • Active
Founded: 01/04/1955
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 24 March 2024
Next accounts due 24 December 2025 (7 months)
Cash in Bank £27,059
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippa Mintz | Company Director | 14/08/2019 | British | 72 years |
| Joshua David Mintz | Consultant | 14/06/2019 | British | 40 years |
| Samuel Louis Mintz | Producer | 14/06/2019 | British | 35 years |
Role:
Company Director
Appointed:
14/08/2019
Nationality:
British
Age:
72 years
Role:
Consultant
Appointed:
14/06/2019
Nationality:
British
Age:
40 years
Role:
Producer
Appointed:
14/06/2019
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Samuel Louis Mintz | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/05/2020 | British |
| Joshua David Mintz | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/05/2020 | Israeli |
Samuel Louis Mintz
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/05/2020
Nationality:
British
Joshua David Mintz
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/05/2020
Nationality:
Israeli
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Satisfied
Created 27/11/1995100/100A chalk farm road,london NW1 title number ngl 192225 and the proceeds of sale thereof. See th...
The British Linen Bank Limited(In Its Capacity on Agent for the Banks) Satisfied
Created 30/03/1990100/100A chalk farm road, london NW1 title no's ngl 19225 and the proceed of sale thereof and undert...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 02/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/11/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 03/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/11/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 03/01/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |