# 48 Cavendish Road Management Company Limited

## Details

- **Company number:** [10942680](https://find-and-update.company-information.service.gov.uk/company/10942680)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 1 Sep 2017
- **Registered office:** 48 CAVENDISH ROAD, LONDON, SW12 0DG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENCHOZ, Talilla Jessica | director | 1 Sep 2017 | 31 Jan 2019 |
| HENCHOZ, Patrick | director | 1 Feb 2019 | 6 Jan 2020 |
| FLODGREN, Johan Christoffer | director | 1 Sep 2017 | 16 Nov 2020 |
| AMOUROUX, Guillaume | director | 16 Nov 2020 | 3 Oct 2022 |
| HOWLE, Sebastiaan | director | 3 Oct 2022 |  |
| HENCHOZ, Talilla | director | 6 Jan 2020 |  |
| WHITEWICK, Jacqueline Lindsay | director | 1 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Talilla Jessica Henchoz | significant-influence-or-control | 1 Sep 2017 | 31 Jan 2019 |
| Mr Patrick Henchoz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2019 | 22 Oct 2020 |
| Mr Johan Christoffer Flodgren | significant-influence-or-control | 1 Sep 2017 | 16 Nov 2020 |
| Mr Guillaume Amouroux | significant-influence-or-control | 16 Nov 2020 | 3 Oct 2022 |
| Mr Sebastiaan Howle | significant-influence-or-control | 3 Oct 2022 |  |
| Ms Talilla Henchoz | significant-influence-or-control | 1 Sep 2017 |  |
| Ms Jacqueline Lindsay Whitewick | significant-influence-or-control | 1 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1,612 | 0 |
| 30 Sep 2024 | £1,587 | 0 |
| 30 Sep 2023 | £1,618 | - |
| 30 Sep 2022 | £1,886 | - |
| 30 Sep 2021 | £1,429 | - |
| 30 Sep 2020 | £315 | - |
| 30 Sep 2019 | £1,196 | - |
| 30 Sep 2018 | £180 | - |