76 Canadian Avenue Management Company Limited

Company Registration Number: 02368319

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
76 Canadian Avenue Management Company Limited is a Private Company Limited by Shares first registered on 4 April 1989. Its current registered address is in West Wickham, Kent.

Registered Address

25 ADDINGTON ROAD
WEST WICKHAM
KENT
ENGLAND
BR4 9WB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02368319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50£0£0£0£50£50£50
of which Cash £50£0£0£0£50£50£50
Total Assets £50£0£0£0£50£50£50
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £50£0£0£0£50£50£50
Total Net Worth £50£0£0£0£50£50£50

Previous Names

No previous names

Company Officers

  • CURTIS, Jason

    Secretary

    Appointed on 7 July 2006

     

    25
    Addington Road
    West Wickham
    Kent
    BR4 9WB
    England

  • AUGUSTIN, Stephanie Cheryl

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1975

    25
    Addington Road
    West Wickham
    Kent
    BR4 9WB
    England

  • HENDERSON, Alex

    Secretary

    Appointed on 20 June 2007

    Resigned on 12 May 2013

    Flat 5
    76 Canadian Avenue Catford
    London
    SE6 3BP

  • JENKINS, Michael

    Secretary

    Resigned on 7 July 2006

    20 Dock Street
    London
    E1 8JP

  • GAIND, Deepak

    Director

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    20 Dock Street
    London
    E1 8JP

  • HENDERSON, Alex

    Director

    Appointed on 20 June 2007

    Resigned on 12 May 2013

    Nationality: British

    Occupation: Export Manager

    Month of birth: April 1982

    Flat 5
    76 Canadian Avenue Catford
    London
    SE6 3BP

  • JENKINS, Michael

    Director

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1952

    20 Dock Street
    London
    E1 8JP

  • SMITH, Ruth Louise

    Director

    Appointed on 7 July 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    Flat 5
    76 Canadian Avenue
    London
    SE6 3BP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTSCG. Transaction: MzE3MzgwODEyN2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTPTLN. Transaction: MzE1ODgxMjI4MWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASM5E. Transaction: MzE0ODg4MjYyOWFkaXF6a2N4.

  4. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKOV0G. Transaction: MzEzNDY0ODI0MGFkaXF6a2N4.

  5. 12 May 2015 Registered office address changed from 25 Addington Road West Wickham Kent BR4 9WB to 25 Addington Road West Wickham Kent BR4 9WB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LA1S. Transaction: MzEyMzAwODcxOGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X479KPQB. Transaction: MzEyMzAwNDY0NmFkaXF6a2N4.

  7. 12 May 2015 Director's details changed for Stephanie Cheryl Augustin on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: CH01. Barcode: X479KPIC. Transaction: MzEyMzAwNDU2OWFkaXF6a2N4.

  8. 12 May 2015 Registered office address changed from 7 the Grove West Wickham Kent BR4 9JS to 25 Addington Road West Wickham Kent BR4 9WB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KPOR. Transaction: MzEyMzAwNDU2NmFkaXF6a2N4.

  9. 12 May 2015 Secretary's details changed for Jason Curtis on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: CH03. Barcode: X479KPRN. Transaction: MzEyMzAwNDU2NWFkaXF6a2N4.

  10. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33ZDS. Transaction: MzExMzgzNzg2NGFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANT7V7. Transaction: MzEwMjQwMDYwMmFkaXF6a2N4.

  12. 23 June 2014 Director's details changed for Stephanie Cheryl Augustin on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANT7UZ. Transaction: MzEwMjQwMDQ3N2FkaXF6a2N4.

  13. 23 June 2014 Secretary's details changed for Jason Curtis on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH03. Barcode: X3ANT7UV. Transaction: MzEwMjQwMDQ3NmFkaXF6a2N4.

  14. 23 June 2014 Registered office address changed from Oakley Meadway Beckenham Kent BR3 5NX England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANT7UG. Transaction: MzEwMjQwMDQ3NGFkaXF6a2N4.

  15. 31 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PKG01. Transaction: MzA5MzY3OTcyNWFkaXF6a2N4.

  16. 13 May 2013 Registered office address changed from Flat 5 76 Canadian Avenue Catford London SE6 3BP on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28B8NZT. Transaction: MzA3Nzg2OTIzMGFkaXF6a2N4.

  17. 13 May 2013 Termination of appointment of Alex Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B881E. Transaction: MzA3Nzg2NDQ2NWFkaXF6a2N4.

  18. 13 May 2013 Termination of appointment of Alex Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28B85K3. Transaction: MzA3Nzg2MzU4MWFkaXF6a2N4.

  19. 24 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOYYX. Transaction: MzA3Njc3ODM3MWFkaXF6a2N4.

  20. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKC1XD. Transaction: MzA2ODQzNDcwN2FkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ1GO. Transaction: MzA1NTkwNzEzMWFkaXF6a2N4.

  22. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3EZL. Transaction: MzA0OTg1ODIwNWFkaXF6a2N4.

  23. 15 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XD8AHTBD. Transaction: MzAzNTcwNDE5MmFkaXF6a2N4.

  24. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV7V2PWU. Transaction: MzAyODg5ODI0MmFkaXF6a2N4.

  25. 13 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XG29OJ4Z. Transaction: MzAxMzM1OTM2M2FkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Alex Henderson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XG29NJ4Y. Transaction: MzAxMzM1OTA3OGFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Stephanie Cheryl Augustin on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XG29MJ4X. Transaction: MzAxMzM1OTA3NmFkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM4SEGL7. Transaction: MzAwNzE1NjM5OWFkaXF6a2N4.

  29. 16 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MDH92U. Transaction: MjAzMDc1OTI1MmFkaXF6a2N4.

  30. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOLS56BX. Transaction: MjAyMjY5ODI1MWFkaXF6a2N4.

  31. 14 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVB9YVY. Transaction: MjAwMzI1NzU5MWFkaXF6a2N4.

  32. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NjUxNGFkaXF6a2N4.

  33. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzNDMxMWFkaXF6a2N4.

  34. 28 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNjk2M2FkaXF6a2N4.

  35. 15 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxODQ1NmFkaXF6a2N4.

  36. 11 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1NzU3MGFkaXF6a2N4.

  37. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5MTA2M2FkaXF6a2N4.

  38. 8 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5MTY5OGFkaXF6a2N4.

  39. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MzQ0N2FkaXF6a2N4.

  40. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1Mzc5OGFkaXF6a2N4.

  41. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MzcyNmFkaXF6a2N4.

  42. 14 November 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1ODEwMWFkaXF6a2N4.

  43. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzEwNzExMGFkaXF6a2N4.

  44. 16 September 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk0NTE5MmFkaXF6a2N4.

  45. 9 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTMxNDg1OWFkaXF6a2N4.

  46. 29 September 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzE4MDgxOWFkaXF6a2N4.

  47. 21 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY1NDUxM2FkaXF6a2N4.

  48. 13 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3MzAzNGFkaXF6a2N4.

  49. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE5NDQ1NmFkaXF6a2N4.

  50. 12 July 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQxNDc1OWFkaXF6a2N4.

  51. 23 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc4MjU2N2FkaXF6a2N4.

  52. 24 May 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5NTQwMGFkaXF6a2N4.

  53. 21 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc2NzMyNGFkaXF6a2N4.

  54. 30 May 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5MzA4NGFkaXF6a2N4.

  55. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY4OTc1OGFkaXF6a2N4.

  56. 11 June 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4Njg3N2FkaXF6a2N4.

  57. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Njk0NDc2N2FkaXF6a2N4.

  58. 25 July 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY3NjI0MWFkaXF6a2N4.

  59. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjcxNzIyMmFkaXF6a2N4.

  60. 3 April 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4MTk3OWFkaXF6a2N4.

  61. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA5NzI3NWFkaXF6a2N4.

  62. 25 April 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyOTk3MGFkaXF6a2N4.

  63. 25 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODQ5OTI4OGFkaXF6a2N4.

  64. 12 June 1995 Return made up to 04/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNjY1OWFkaXF6a2N4.

  65. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTY1NDc3OWFkaXF6a2N4.

  66. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMzNjAzM2FkaXF6a2N4.

  67. 27 May 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTIzMDY1OWFkaXF6a2N4.

  68. 13 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MTU0MmFkaXF6a2N4.

  69. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMyMDY1N2FkaXF6a2N4.

  70. 6 July 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5MzI3OWFkaXF6a2N4.

  71. 9 July 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDk0Mzk3MmFkaXF6a2N4.

  72. 9 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDkwMDc4OWFkaXF6a2N4.

  73. 9 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTIzNzY2MmFkaXF6a2N4.

  74. 9 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg3Nzc1OGFkaXF6a2N4.

  75. 9 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTY4Njg2NWFkaXF6a2N4.

  76. 9 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEyNDIwN2FkaXF6a2N4.

  77. 9 July 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDkyMTc2MmFkaXF6a2N4.

  78. 30 August 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MTM4MjIxMGFkaXF6a2N4.

  79. 24 May 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDAzNTY1ODI0MWFkaXF6a2N4.

  80. 24 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIzODQ2MGFkaXF6a2N4.

  81. 24 May 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzY1NDM3MmFkaXF6a2N4.

  82. 23 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzgwMjY1NGFkaXF6a2N4.

  83. 8 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzEyMTYzNWFkaXF6a2N4.

  84. 4 May 1989 Registered office changed on 04/05/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEzNzk1NzA0M2FkaXF6a2N4.

  85. 4 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMyMjU5NGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:19:20 +0100