54 Canning Road Limited

Company Registration Number: 02976242

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.
54 Canning Road Limited is a Private Company Limited by Guarantee first registered on 7 October 1994. Its current registered address is in Croydon.

Registered Address

54C CANNING ROAD
CROYDON
CR0 6QF

There are 8 companies currently registered at this postcode, including this one.

All companies at CR0 6QF

Registration Data

Company Number

02976242

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,096£6,898£4,336£4,265£3,755£4,016£3,885£4,769£4,047£3,142£4,096£3,553
of which Cash £8,096£6,898£4,336£4,265£3,755£4,016£3,885£4,769£4,047£3,025£3,963£3,410
Total Assets £8,096£6,898£4,336£4,265£3,755£4,016£3,885£4,769£4,047£3,142£4,096£3,553
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £8,096£6,898£4,336£4,265£3,755£4,016£3,885£4,769£4,047£3,142£4,096£3,553
Total Net Worth £8,096£6,898£4,336£4,265£3,755£4,016£3,885£4,769£4,047£3,142£4,096£3,553

Previous Names

No previous names

Company Officers

  • COOPER, Melanie

    Secretary

    Appointed on 23 November 2014

     

    54c
    Canning Road
    Croydon
    CR0 6QF
    England

  • AMIN, Jaimini Prathmesh

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1956

    50 Aylward Road
    Merton Park
    London
    SW20 9AF

  • CARVAJAL-MAURELLES, Eva

    Director

    Appointed on 23 November 2014

     

    Nationality: Spanish

    Occupation: Senior Demurrage Analyst

    Month of birth: March 1967

    24a
    Gauden Road
    London
    SW4 6LT
    England

  • COOPER, Natalie Tara

    Director

    Appointed on 23 November 2014

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1980

    54
    Canning Road
    Croydon
    CR0 6QF
    England

  • SCHWARZ, Lorraine

    Director

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Pa

    Month of birth: October 1965

    54 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • GROVES, David Alexander

    Secretary

    Appointed on 6 January 2009

    Resigned on 1 June 2014

    54b
    Canning Road
    Croydon
    Surrey
    CR0 6QF

  • LYNCH, Gary Denis

    Secretary

    Appointed on 7 October 1994

    Resigned on 30 June 1995

    54a Canning Road
    Croydon
    Surrey
    CR0 6QF

  • PEECOCK, Margaret Mary

    Secretary

    Appointed on 1 April 1998

    Resigned on 24 October 2004

    54b Canning Road
    Croydon
    Surrey
    CR0 6QF

  • SCHWARZ, Lorraine

    Secretary

    Appointed on 24 October 2004

    Resigned on 5 January 2009

    54 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • SCHWARZ, Lorraine

    Secretary

    Appointed on 30 June 1995

    Resigned on 31 March 1998

    54 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • GROVES, David Alexander

    Director

    Appointed on 7 January 2008

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Professional

    Month of birth: May 1981

    54b
    Canning Road
    Croydon
    Surrey
    CR0 6QF

  • HUMPHRYES, Sandra Lucy

    Director

    Appointed on 7 October 1994

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1966

    54c Canning Road
    Croydon
    Surrey
    CR0 6QF

  • KIRK, Martin James

    Director

    Appointed on 24 October 2004

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    24 Manor Road
    Beckenham
    Kent
    BR3 5LE

  • KIRK, Sandra Ann

    Director

    Appointed on 1 September 2005

    Resigned on 2 October 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    24 Manor Road
    Beckenham
    Kent
    BR3 5LE

  • KLOKKOU, Paul

    Director

    Appointed on 14 October 1998

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: February 1951

    54c Canning Road
    Croydon
    CR0 6QF

  • LYNCH, Gary Denis

    Director

    Appointed on 20 November 1994

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Senior Analyst Programmer

    Month of birth: October 1951

    54a Canning Road
    Croydon
    Surrey
    CR0 6QF

  • PEECOCK, Margaret Mary

    Director

    Appointed on 20 November 1994

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1962

    54b Canning Road
    Croydon
    Surrey
    CR0 6QF

  • WILD, William Edward

    Director

    Appointed on 2 August 1996

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1972

    54c Canning Road
    Croydon
    Surrey
    CR0 6QF

  • WILLIAMS, Stephen John

    Director

    Appointed on 15 July 1996

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1972

    54a
    Canning Road
    Croydon
    Surrey
    CR0 6QF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTEUG. Transaction: MzE2NTMwNzA1MmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNRG1. Transaction: MzE2MDQyODYwNmFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRQWP. Transaction: MzEzODYxODI5N2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDARHL. Transaction: MzEzNTM3MTkwOWFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400R8R7. Transaction: MzExNjE4OTg1OGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMVE9F. Transaction: MzExMjM1Mzc4OGFkaXF6a2N4.

  7. 28 November 2014 Appointment of Mrs Eva Carvajal-Maurelles as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3LMVC69. Transaction: MzExMjM1MzIzOGFkaXF6a2N4.

  8. 24 November 2014 Appointment of Ms Natalie Tara Cooper as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAM56. Transaction: MzExMTkyNDcwMmFkaXF6a2N4.

  9. 23 November 2014 Appointment of Ms Melanie Cooper as a secretary on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP03. Barcode: X3L9PKSZ. Transaction: MzExMTg4Nzk3NmFkaXF6a2N4.

  10. 23 November 2014 Termination of appointment of David Alexander Groves as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3L9PKDT. Transaction: MzExMTg4NzkyMWFkaXF6a2N4.

  11. 23 November 2014 Termination of appointment of David Alexander Groves as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3L9PK8A. Transaction: MzExMTg4Nzg3M2FkaXF6a2N4.

  12. 20 November 2014 Registered office address changed from 54 Canning Road Croydon Surrey CR0 6QF to 54C Canning Road Croydon CR0 6QF on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L20MI3. Transaction: MzExMTcyNDQ3NmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPJRT. Transaction: MzA5MTcwOTMwOGFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2MUA0OB. Transaction: MzA5MDM1MDYxNWFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX44WA. Transaction: MzA3MDIwMTc1N2FkaXF6a2N4.

  16. 21 November 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4ESGO. Transaction: MzA2NzgyOTM3MmFkaXF6a2N4.

  17. 31 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: X0PD605F. Transaction: MzA0OTkxNjk0OWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 28 October 2011 no member list [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XG3NAZJV. Transaction: MzA0Nzg1NjgyOWFkaXF6a2N4.

  19. 31 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: XCVW2QE6. Transaction: MzAyOTU5MTEyNGFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 28 October 2010 no member list [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1TRP6C. Transaction: MzAyNzEwMjg1MWFkaXF6a2N4.

  21. 17 November 2010 Director's details changed for Lorraine Schwarz on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZ1TQP6B. Transaction: MzAyNzEwMjg0NWFkaXF6a2N4.

  22. 17 November 2010 Termination of appointment of Sandra Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1TPP6A. Transaction: MzAyNzEwMjg0N2FkaXF6a2N4.

  23. 27 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: XVY61GZC. Transaction: MzAwODAxODYwMmFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 28 October 2009 no member list [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X5NMLF7I. Transaction: MzAwMzUyNzA5MWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Mr David Alexander Groves on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X5NMKF7H. Transaction: MzAwMzUyNjIwOGFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Jaimini Prathmesh Amin on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X5NMJF7G. Transaction: MzAwMzUyNjIwNmFkaXF6a2N4.

  27. 24 November 2009 Secretary's details changed for David Alexander Groves on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X5NMIF7F. Transaction: MzAwMzUyNjIwNWFkaXF6a2N4.

  28. 16 February 2009 Secretary appointed david alexander groves [View PDF]

    Category: Officers. Type: 288a. Barcode: AZHRN7BM. Transaction: MjAyNTg1NDA1OWFkaXF6a2N4.

  29. 16 February 2009 Appointment terminated secretary lorraine schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: AZHRM7BL. Transaction: MjAyNTg1Mzc0MGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOPI86BU. Transaction: MjAyMjcwNjAxOGFkaXF6a2N4.

  31. 1 November 2008 Annual return made up to 28/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3ZG4E1. Transaction: MjAxNzA1MjI3N2FkaXF6a2N4.

  32. 7 March 2008 Director appointed david alexander groves [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZ1GXR5. Transaction: MjAwMDk3NDc1OWFkaXF6a2N4.

  33. 6 March 2008 Appointment terminated director martin kirk [View PDF]

    Category: Officers. Type: 288b. Barcode: ARZ1HXR6. Transaction: MjAwMDkyNTI3OWFkaXF6a2N4.

  34. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2OTE1N2FkaXF6a2N4.

  35. 27 October 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3MjU4OGFkaXF6a2N4.

  36. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NzczMGFkaXF6a2N4.

  37. 7 November 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzNzMwN2FkaXF6a2N4.

  38. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1NTk2NGFkaXF6a2N4.

  39. 16 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1MzE4NWFkaXF6a2N4.

  40. 22 November 2005 Annual return made up to 07/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDAwMGFkaXF6a2N4.

  41. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc5MDQ1MWFkaXF6a2N4.

  42. 29 December 2004 Annual return made up to 07/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1NjE5MGFkaXF6a2N4.

  43. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM2MDE0MGFkaXF6a2N4.

  44. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwNTAzMWFkaXF6a2N4.

  45. 11 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzU0MTYzNGFkaXF6a2N4.

  46. 18 October 2003 Annual return made up to 07/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyNTIxMWFkaXF6a2N4.

  47. 27 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ3MzUyN2FkaXF6a2N4.

  48. 10 October 2002 Annual return made up to 07/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5ODE2NmFkaXF6a2N4.

  49. 12 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgyMjE1MWFkaXF6a2N4.

  50. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE0MzQxNGFkaXF6a2N4.

  51. 28 October 2001 Annual return made up to 07/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwMTM2NmFkaXF6a2N4.

  52. 13 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA1NTIxN2FkaXF6a2N4.

  53. 26 October 2000 Annual return made up to 07/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3ODM4MGFkaXF6a2N4.

  54. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQzMTIyN2FkaXF6a2N4.

  55. 18 October 1999 Annual return made up to 07/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NzA1NWFkaXF6a2N4.

  56. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU5NjA4NmFkaXF6a2N4.

  57. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1NDQyNmFkaXF6a2N4.

  58. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNjU3NGFkaXF6a2N4.

  59. 6 November 1998 Annual return made up to 07/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzMzczOWFkaXF6a2N4.

  60. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzNjE4MWFkaXF6a2N4.

  61. 25 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk3MTIyMmFkaXF6a2N4.

  62. 25 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxODA3MWFkaXF6a2N4.

  63. 17 March 1998 Annual return made up to 07/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4ODc0MGFkaXF6a2N4.

  64. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzI1OTAyM2FkaXF6a2N4.

  65. 28 January 1997 Annual return made up to 07/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwNDEzMmFkaXF6a2N4.

  66. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0Njg1MGFkaXF6a2N4.

  67. 6 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjA0OTY4OWFkaXF6a2N4.

  68. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQ2OTI1NGFkaXF6a2N4.

  69. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjM4MTEzMGFkaXF6a2N4.

  70. 6 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTM4NTcwM2FkaXF6a2N4.

  71. 13 October 1995 Annual return made up to 07/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MDM4OWFkaXF6a2N4.

  72. 5 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDcxOTA2MmFkaXF6a2N4.

  73. 28 February 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0ODc2NjczMmFkaXF6a2N4.

  74. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY4MDE2MmFkaXF6a2N4.

  75. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU5NjQwM2FkaXF6a2N4.

  76. 7 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5MzQ3OGFkaXF6a2N4.

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