59 Canadian Avenue (Management) Limited

Company Registration Number: 03142251

Company registered in England and Wales

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59 Canadian Avenue (Management) Limited is a Private Company Limited by Shares first registered on 29 December 1995.

Registered Address

3 LOWTHER HILL
FOREST HILL LONDON
SE23 1PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE23 1PZ

Registration Data

Company Number

03142251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,632£2,000£2,000£0£0£2,000
Current Assets £920£1,478£864£0£1,819£1,441
of which Cash £665£1,015£664£0£952£860
Total Assets £2,552£3,478£2,864£0£1,819£3,441
Current Liabilities £0£0£0£3,443£1,819£1,441
Net Current Assets £920£1,478£864£-3,443£0£0
Total Net Worth £2,552£3,478£2,864£-3,443£0£2,000

Previous Names

No previous names

Company Officers

  • TOMLINSON, Janice Ann

    Secretary

    Appointed on 8 February 2002

     

    3
    Lowther Hill
    Forest Hill
    London
    SE23 1PZ

  • ALADESE, Adekunle Ademola

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1964

    16
    Ullswater Close
    Bromley
    BR1 4JF
    England

  • FIELD, Darren

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1966

    63 Brabourne Rise
    Beckenham
    Kent
    BR3 6SD

  • TOMLINSON, Janice Ann

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1956

    3
    Lowther Hill
    Forest Hill
    London
    SE23 1PZ

  • FURBER, Melanie

    Secretary

    Appointed on 28 February 2000

    Resigned on 8 February 2002

    59c Canadian Avenue
    Catford
    London
    SE6 3AX

  • PURCELL, John William George

    Secretary

    Appointed on 2 May 1996

    Resigned on 28 February 2000

    59d Canadian Avenue
    Catford
    London
    SE6 3AX

  • ULRICH, Marcel Arthur

    Secretary

    Appointed on 29 December 1995

    Resigned on 2 May 1996

    Nationality: British

    Casa Mia
    32 Edgwarebury Lane
    Edgware
    London
    HA8 8LW

  • COUSENS, Esther

    Director

    Appointed on 29 December 1995

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Administration

    Month of birth: April 1955

    16d Dalmeny Road
    London
    N7 0HH

  • FURBER, Melanie

    Director

    Appointed on 2 May 1996

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Securities Adminstrator

    Month of birth: September 1961

    59c Canadian Avenue
    Catford
    London
    SE6 3AX

  • JONES, Wendy Mary

    Director

    Appointed on 2 May 1996

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1955

    59a Canadian Avenue
    Catford
    London
    SE6 3AX

  • PURCELL, John William George

    Director

    Appointed on 2 May 1996

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1963

    59d Canadian Avenue
    Catford
    London
    SE6 3AX

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MGA05U. Transaction: MzE2NTI2OTAzNWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9GW0. Transaction: MzE2NTI1OTc3MWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MS1IOA. Transaction: MzEzODE0NDY1MmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC95CA. Transaction: MzEzNzc0MzQ1NGFkaXF6a2N4.

  5. 30 May 2015 Director's details changed for Adekunle Ademola Aladese on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH01. Barcode: X48HVX3M. Transaction: MzEyNDIxNjU0OWFkaXF6a2N4.

  6. 27 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NLBSU8. Transaction: MzExNDI4Mzc5M2FkaXF6a2N4.

  7. 27 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBQQ2. Transaction: MzExNDI4MzQxN2FkaXF6a2N4.

  8. 22 April 2014 Amended accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AAMD. Barcode: A360X1IQ. Transaction: MzA5ODU2MzQ2NWFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2OCIL8W. Transaction: MzA5MjAwMjE3M2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3XBU. Transaction: MzA5MDk0MzE4NmFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OF7TR4. Transaction: MzA3MDU1NTQ4N2FkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR53S. Transaction: MzA2OTMwNzUyMWFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0P81QXC. Transaction: MzA1MDI0MzUyN2FkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYVK0. Transaction: MzA0OTMzNjE1NmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AKOZGQXK. Transaction: MzAzMDgwNDEyMmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAJ3FQ42. Transaction: MzAyOTEzNjgyOWFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PS8MZG0Q. Transaction: MzAwNTQ5NDY5MmFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Janice Ann Tomlinson on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: XI1DUFVX. Transaction: MzAwNTIxNzkxOGFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Adekunle Ademola Aladese on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: XI1DSFVV. Transaction: MzAwNTIxNzkxN2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI1C0FV2. Transaction: MzAwNTIxNzg2OGFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Adekunle Ademola Aladese on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI1BYFVZ. Transaction: MzAwNTIxNzc5NmFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Janice Ann Tomlinson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI1BZFV0. Transaction: MzAwNTIxNzc5N2FkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AES8Z6SL. Transaction: MjAyNDMzODI4NmFkaXF6a2N4.

  24. 10 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMTL6EY. Transaction: MjAyMzAzNDE5MGFkaXF6a2N4.

  25. 10 January 2009 Director and secretary's change of particulars / janice tomlinson / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHMTJ6EW. Transaction: MjAyMzAzNDE3NmFkaXF6a2N4.

  26. 10 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3Njk3M2FkaXF6a2N4.

  27. 4 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NDA3MGFkaXF6a2N4.

  28. 17 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTI4MGFkaXF6a2N4.

  29. 11 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMDA3M2FkaXF6a2N4.

  30. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyMzY5OWFkaXF6a2N4.

  31. 31 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzMzI3M2FkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQ3ODk0N2FkaXF6a2N4.

  33. 20 January 2006 Registered office changed on 20/01/06 from: 59 canadian avenue catford london SE6 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2MTgyOWFkaXF6a2N4.

  34. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4NTkyOGFkaXF6a2N4.

  35. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIzMTU3NWFkaXF6a2N4.

  36. 18 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQxMTExNmFkaXF6a2N4.

  37. 1 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1ODkxM2FkaXF6a2N4.

  38. 16 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkwMjcxOGFkaXF6a2N4.

  39. 2 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0OTc4NGFkaXF6a2N4.

  40. 24 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQzODg1NGFkaXF6a2N4.

  41. 24 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNzMwNWFkaXF6a2N4.

  42. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4MzM2NWFkaXF6a2N4.

  43. 8 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ2NTY5N2FkaXF6a2N4.

  44. 8 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzQxMDg2MGFkaXF6a2N4.

  45. 27 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3ODM0M2FkaXF6a2N4.

  46. 23 April 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNTIwM2FkaXF6a2N4.

  47. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3OTkzN2FkaXF6a2N4.

  48. 6 February 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTI5OTI2OWFkaXF6a2N4.

  49. 20 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzMTgyMGFkaXF6a2N4.

  50. 20 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NTEwOTQ5MGFkaXF6a2N4.

  51. 29 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTE5NDU1MmFkaXF6a2N4.

  52. 29 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1MjI4NmFkaXF6a2N4.

  53. 22 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5MTk5N2FkaXF6a2N4.

  54. 4 December 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE2MDA2NWFkaXF6a2N4.

  55. 4 December 1997 Accounting reference date shortened from 31/12/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTI2OTA4OGFkaXF6a2N4.

  56. 11 February 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MzYxMGFkaXF6a2N4.

  57. 19 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA2MjU0MWFkaXF6a2N4.

  58. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTQ5NDcxMGFkaXF6a2N4.

  59. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjQ5NzEwMGFkaXF6a2N4.

  60. 14 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDA3Njk2NWFkaXF6a2N4.

  61. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODYzODY1N2FkaXF6a2N4.

  62. 8 January 1996 Ad 03/01/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg3OTk0MWFkaXF6a2N4.

  63. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY0MDgxMWFkaXF6a2N4.

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