15 Canning Crescent (Freeholders) Limited

Company Registration Number: 04073431

Company registered in England and Wales

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15 Canning Crescent (Freeholders) Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in Barnet, Hertfordshire.

Registered Address

51 CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8SY

There are 38 companies currently registered at this postcode, including this one.

All companies at EN4 8SY

Registration Data

Company Number

04073431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£0£0£5£5£0
Current Assets £991£136£418£563£643£856
of which Cash £0£136£418£563£643£856
Total Assets £996£136£418£568£648£856
Current Liabilities £0£0£0£0£0£0
Net Current Assets £991£136£418£563£643£856
Total Net Worth £996£136£418£568£648£856

Previous Names

No previous names

Company Officers

  • PAVITT, Robert

    Secretary

    Appointed on 23 March 2015

     

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • STEWART, Lucinda Jane

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Account Director

    Month of birth: May 1979

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • HARDING, Andrew John

    Secretary

    Appointed on 2 April 2007

    Resigned on 26 September 2014

    11 Copperleaf Close
    Moulton
    Northampton
    Northamptonshire
    NN3 7HS

  • WILDE, Norah

    Secretary

    Appointed on 18 September 2000

    Resigned on 2 April 2007

    43 Crescent Road
    London
    E6 1EB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • KRALJ, Lucy

    Director

    Appointed on 24 September 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1977

    57
    St. James's Avenue
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HL
    England

  • KRALJ, Peter

    Director

    Appointed on 26 September 2014

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Banker

    Month of birth: April 1950

    57
    St. James's Avenue
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HL
    England

  • PENNEY, Christopher William Arthur

    Director

    Appointed on 18 September 2000

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1968

    15
    Canning Crescent
    Wood Green
    London
    N22 5SR
    England

  • WILDE, Norah

    Director

    Appointed on 18 September 2000

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    43 Crescent Road
    London
    E6 1EB

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCKQ3. Transaction: MzE2MDU1MzIwN2FkaXF6a2N4.

  2. 26 October 2016 Termination of appointment of Peter Kralj as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5IFCJK8. Transaction: MzE2MDU1Mjc5NmFkaXF6a2N4.

  3. 6 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5ANAVIY. Transaction: MzE1MjM4OTY4MGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4XSUG. Transaction: MzEzNDE3MjE1NGFkaXF6a2N4.

  5. 13 July 2015 Appointment of Mr Robert Pavitt as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X4BJ93FK. Transaction: MzEyNjk1NDE0OWFkaXF6a2N4.

  6. 13 July 2015 Registered office address changed from 15 Canning Crescent Flat 4 London N22 5SR England to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ92DN. Transaction: MzEyNjk1MzgyM2FkaXF6a2N4.

  7. 13 July 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BJ8VC3. Transaction: MzEyNjk1MTk4MWFkaXF6a2N4.

  8. 9 November 2014 Appointment of Miss Lucinda Jane Stewart as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3K9EMY8. Transaction: MzExMDk4ODIzMmFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from 57 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HL to 15 Canning Crescent Flat 4 London N22 5SR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1J9OX. Transaction: MzExMDc2Mzg1MWFkaXF6a2N4.

  10. 5 November 2014 Termination of appointment of Lucy Kralj as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1J8KA. Transaction: MzExMDc2MzUwN2FkaXF6a2N4.

  11. 27 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3IRRGKQ. Transaction: MzExMDE1NzIxNmFkaXF6a2N4.

  12. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNJUlJHS0lhZGlxemtjeA.

  13. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NzM3OWFkaXF6a2N4.

  14. 27 September 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HAQ3Z6. Transaction: MzEwODM2NDQ2OWFkaXF6a2N4.

  15. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84S2R. Transaction: MzEwODMwOTMwOGFkaXF6a2N4.

  16. 26 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3H84S2J. Transaction: MzEwODMwOTEwNWFkaXF6a2N4.

  17. 26 September 2014 Registered office address changed from 15 Canning Crescent Wood Green London N22 5SR England to 57 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HL on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84S2B. Transaction: MzEwODMwOTEwMmFkaXF6a2N4.

  18. 26 September 2014 Termination of appointment of Andrew John Harding as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H84N8I. Transaction: MzEwODMwNzY2MWFkaXF6a2N4.

  19. 26 September 2014 Appointment of Mr Peter Kralj as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H84KDS. Transaction: MzEwODMwNjkwMGFkaXF6a2N4.

  20. 26 September 2014 Appointment of Ms Lucy Kralj as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3H84IMJ. Transaction: MzEwODMwNjM3NWFkaXF6a2N4.

  21. 1 March 2014 Termination of appointment of Christopher Penney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q90TF. Transaction: MzA5NTQ4NzA3OGFkaXF6a2N4.

  22. 1 March 2014 Registered office address changed from C/O Christopher Penney 114 Hessel Road London W13 9ET England on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q90P4. Transaction: MzA5NTQ4NzA1M2FkaXF6a2N4.

  23. 1 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I386LN. Transaction: MzA4NjE2MTgxNmFkaXF6a2N4.

  24. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYVSG. Transaction: MzA4MDUxODM1MGFkaXF6a2N4.

  25. 12 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFEUQ. Transaction: MzA2NTc0MDAwMGFkaXF6a2N4.

  26. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP9DN. Transaction: MzA1OTk3NDQwMGFkaXF6a2N4.

  27. 1 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XX6RXY0M. Transaction: MzA0NDczOTg5MGFkaXF6a2N4.

  28. 1 October 2011 Director's details changed for Christopher William Arthur Penney on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XX6RWY0L. Transaction: MzA0NDczOTg4MmFkaXF6a2N4.

  29. 18 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEPQLU7P. Transaction: MzAzNzM1OTY3MmFkaXF6a2N4.

  30. 15 May 2011 Registered office address changed from Flat 4 15 Canning Crescent Wood Green London N22 5SR on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Address. Type: AD01. Barcode: XM98PU5O. Transaction: MzAzNzE4ODU3NGFkaXF6a2N4.

  31. 23 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XEDZ6NN3. Transaction: MzAyMzg4NjQzMGFkaXF6a2N4.

  32. 23 September 2010 Director's details changed for Christopher William Arthur Penney on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XEDZ5NN2. Transaction: MzAyMzg4NjQxN2FkaXF6a2N4.

  33. 14 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABTIZNAS. Transaction: MzAyMzI5OTkzMWFkaXF6a2N4.

  34. 8 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XXYLMES5. Transaction: MzAwMjQxMjg5MmFkaXF6a2N4.

  35. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW3KGBEY. Transaction: MjAzNjg1MzM0OGFkaXF6a2N4.

  36. 27 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BU84BQ. Transaction: MjAxNjUwNTQ1MWFkaXF6a2N4.

  37. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A99OE1HC. Transaction: MjAwOTIwOTA0OWFkaXF6a2N4.

  38. 12 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MjE3NWFkaXF6a2N4.

  39. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzOTI3M2FkaXF6a2N4.

  40. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0NDUwNWFkaXF6a2N4.

  41. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2NzUzMWFkaXF6a2N4.

  42. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1Njc0OWFkaXF6a2N4.

  43. 29 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3MTIwOGFkaXF6a2N4.

  44. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMzY2MWFkaXF6a2N4.

  45. 21 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0NjgwNWFkaXF6a2N4.

  46. 5 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MDA1N2FkaXF6a2N4.

  47. 6 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwNjQ4OWFkaXF6a2N4.

  48. 16 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODc2MzU4OGFkaXF6a2N4.

  49. 29 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1NzYxMWFkaXF6a2N4.

  50. 13 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY4OTU4MmFkaXF6a2N4.

  51. 2 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY2NTA0MmFkaXF6a2N4.

  52. 22 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5MjM4MWFkaXF6a2N4.

  53. 4 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcwNTY5MWFkaXF6a2N4.

  54. 5 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc2Njc4NGFkaXF6a2N4.

  55. 9 March 2001 Ad 25/02/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI2NjAxNWFkaXF6a2N4.

  56. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1ODYyNmFkaXF6a2N4.

  57. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUxNTg5NWFkaXF6a2N4.

  58. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMyMDk5OWFkaXF6a2N4.

  59. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxNjMyOWFkaXF6a2N4.

  60. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1NzI2N2FkaXF6a2N4.

  61. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTAxMjQ1N2FkaXF6a2N4.

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