7 Cannon Place Ltd

Company Registration Number: 03405044

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.
7 Cannon Place Ltd is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in London.

Registered Address

6 WELL ROAD
HAMPSTEAD
LONDON
NW3 1LH

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 1LH

Registration Data

Company Number

03405044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • LOWENSTEIN, Catherine Majorie-Ann

    Secretary

    Appointed on 18 July 1997

     

    4 Frognal Gardens
    Hampstead
    London
    NW3 6UX

  • BALYUZI, Robert Bejan

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    6 Well Road
    Hampstead
    London
    NW3 1LH

  • LOWENSTEIN, Catherine Majorie-Ann

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Writer & Housewife

    Month of birth: January 1927

    4 Frognal Gardens
    Hampstead
    London
    NW3 6UX

  • OKULIAR, Reine Ullmann

    Director

    Appointed on 19 April 2013

     

    Nationality: French

    Occupation: Gallery Owner

    Month of birth: September 1980

    7
    Cannon Place
    Hampstead
    London
    NW3 1EH
    England

  • ZIMMERMANN, Ulrike

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: P.A.

    Month of birth: July 1945

    6
    Well Road
    Hampstead
    London
    NW3 1LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    26
    Church Street
    London
    NW8 8EP

  • COOVER, Robert Lowell, Professor

    Director

    Appointed on 18 July 1997

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Professor

    Month of birth: February 1932

    7 Cannon Place
    Hampstead
    London
    Greater London
    NW3 1EH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0FVM. Transaction: MzE3Mjg5OTg4OWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X56CS22I. Transaction: MzE0NzkwMDQ4OGFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A540CL0Y. Transaction: MzE0NTc2MjYwOWFkaXF6a2N4.

  4. 19 April 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A44XAUQX. Transaction: MzEyMTMwOTU5NmFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8R49. Transaction: MzEyMDU0Mzg3M2FkaXF6a2N4.

  6. 26 November 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KGVD. Transaction: MzExMjAyNDQxMmFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYUDQ. Transaction: MzA5Njk0MjA5OWFkaXF6a2N4.

  8. 4 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2M58W6H. Transaction: MzA5MDA0MzAzNGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDED5. Transaction: MzA3NjUzMDAwM2FkaXF6a2N4.

  10. 19 April 2013 Appointment of Mrs Reine Ullmann Okuliar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDC4O. Transaction: MzA3NjUyOTMzN2FkaXF6a2N4.

  11. 19 April 2013 Termination of appointment of Robert Coover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LD6UZ. Transaction: MzA3NjUyODEyN2FkaXF6a2N4.

  12. 26 October 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KA1AB7. Transaction: MzA2NjUyNzAxN2FkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16QA5DT. Transaction: MzA1NTc5MTY3N2FkaXF6a2N4.

  14. 30 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2Z9F. Transaction: MzA0OTg0OTcyN2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X9PI9T2H. Transaction: MzAzNTE0NDMxMWFkaXF6a2N4.

  16. 29 December 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AZ2RMQ4I. Transaction: MzAyOTQ0MTg2MmFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XK5F9JB4. Transaction: MzAxMzg4MDE5MGFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Catherine Majorie-Ann Lowenstein on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XK5F7JB2. Transaction: MzAxMzg3OTY0NWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Mrs Ulrike Zimmermann on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XK5F8JB3. Transaction: MzAxMzg3OTY0N2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Robert Lowell Coover on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XK5F6JB1. Transaction: MzAxMzg3OTY0NGFkaXF6a2N4.

  21. 5 May 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AXF4Q9F4. Transaction: MjAzMjEwMzUwM2FkaXF6a2N4.

  22. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RO98F8. Transaction: MjAyODg2NjI5NWFkaXF6a2N4.

  23. 11 March 2009 Registered office changed on 11/03/2009 from 7 cannon place hampstead london greater london NW3 1EH [View PDF]

    Category: Address. Type: 287. Barcode: AO0FX7YF. Transaction: MjAyNzkwOTM2OGFkaXF6a2N4.

  24. 25 February 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AUMNO7NV. Transaction: MjAyNjc1MDc0M2FkaXF6a2N4.

  25. 3 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KRT08D. Transaction: MjAwNjQ1MDQ5MGFkaXF6a2N4.

  26. 2 June 2008 Director's change of particulars / ulrike zimmermann / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KRX08H. Transaction: MjAwNjQ1MDM3NmFkaXF6a2N4.

  27. 2 June 2008 Director's change of particulars / robert balyuzi / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KRW08G. Transaction: MjAwNjQ1MDM3NWFkaXF6a2N4.

  28. 17 December 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MjcyMmFkaXF6a2N4.

  29. 19 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1NDE5NmFkaXF6a2N4.

  30. 21 February 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwNzQ3OGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwNjc3NGFkaXF6a2N4.

  32. 18 October 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzA0MzI2MWFkaXF6a2N4.

  33. 11 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4OTQwMGFkaXF6a2N4.

  34. 12 November 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI4OTY1M2FkaXF6a2N4.

  35. 14 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5MzIyMGFkaXF6a2N4.

  36. 6 January 2004 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzIzNDI1OGFkaXF6a2N4.

  37. 28 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzNjE2M2FkaXF6a2N4.

  38. 8 January 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ4MDA4MmFkaXF6a2N4.

  39. 8 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzNzMxNWFkaXF6a2N4.

  40. 14 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxMjUyMGFkaXF6a2N4.

  41. 14 May 2001 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDMzNzc2NGFkaXF6a2N4.

  42. 27 November 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODEzMzc0NmFkaXF6a2N4.

  43. 24 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzOTg4OWFkaXF6a2N4.

  44. 10 April 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODI2MjczNWFkaXF6a2N4.

  45. 10 April 1999 Return made up to 24/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MTQyMWFkaXF6a2N4.

  46. 17 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzNzg4NGFkaXF6a2N4.

  47. 25 March 1998 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjM2NDcyN2FkaXF6a2N4.

  48. 4 January 1998 Accounting reference date shortened from 31/07/98 to 24/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ3NTAzOWFkaXF6a2N4.

  49. 18 December 1997 Ad 18/07/97--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc3MDUzOGFkaXF6a2N4.

  50. 23 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxNzE5NmFkaXF6a2N4.

  51. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM2NTYxNGFkaXF6a2N4.

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