49 Canning Road Limited

Company Registration Number: 04262822

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.
49 Canning Road Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Surrey.

Registered Address

49 CANNING ROAD
CROYDON
SURREY
CR0 6QF

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

All companies at CR0 6QF

Registration Data

Company Number

04262822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£4£4
of which Cash £0£0£0£0£4£4£4
Total Assets £0£0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4£4
Total Net Worth £0£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • FRANCIS-WILLIAMS, Ryan Sebastian

    Secretary

    Appointed on 13 January 2016

     

    49a
    Canning Road
    Croydon
    CR0 6QF
    England

  • FINDEIS, Frecile

    Director

    Appointed on 30 June 2004

     

    Nationality: Filipino

    Occupation: Registered Nurse

    Month of birth: July 1961

    28 Marldon Road
    Shiphay Torquay
    Devon
    TQ2 7EJ

  • FRANCIS-WILLIAMS, Ryan Sebastian

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Developer

    Month of birth: August 1990

    49a
    Canning Road
    Croydon
    CR0 6QF
    England

  • PATEL, Shivang

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Disaster Relief/Humanitarian Aid

    Month of birth: June 1983

    49 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • PATEL, Zankruti, Dr

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1980

    49 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • TELUS, Mariusz

    Director

    Appointed on 29 June 2006

     

    Nationality: Polish

    Occupation: Chef

    Month of birth: September 1967

    Flat 1
    Canning Road
    Croydon
    Surrey
    CR0 6QD

  • CARTER, Jacqueline Mary

    Secretary

    Appointed on 30 June 2004

    Resigned on 8 September 2010

    1b Haling Road
    South Croydon
    Surrey
    CR2 6HS

  • MILNE, Duncan Graham

    Secretary

    Appointed on 8 September 2010

    Resigned on 13 January 2016

    Flat 1
    Harlow Grange
    Otley Road Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1PT
    England

  • WILSON, Andrew James

    Secretary

    Appointed on 1 August 2001

    Resigned on 30 June 2004

    49 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 1 August 2001

    26
    Church Street
    London
    NW8 8EP

  • BAZZACO, Matthew Alexander

    Director

    Appointed on 1 August 2001

    Resigned on 22 November 2002

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1975

    27 Rels Road
    Peckham
    London
    SE15 4JT

  • CRAWFORD, Derrick Anthony

    Director

    Appointed on 30 July 2004

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1956

    49 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • ELLIS, Robert Mark

    Director

    Appointed on 1 August 2001

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Advertising & Marketing Execut

    Month of birth: September 1971

    49 Canning Road
    Croydon
    Surrey
    CR0 6QF

  • MILNE, Duncan Graham

    Director

    Appointed on 6 May 2010

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Flat 1
    Harlow Grange
    Otley Road Beckwithshaw
    Harrogate
    North Yorkshire
    HG3 1PT
    England

  • TELUS, Agnieszka

    Director

    Appointed on 22 November 2002

    Resigned on 28 June 2006

    Nationality: Polish

    Occupation: Clothes Designer

    Month of birth: September 1972

    Flat 2
    49 Canning Road
    Croydon
    CR0 6QF

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS7RV. Transaction: MzEzOTY0NzcxNGFkaXF6a2N4.

  2. 13 January 2016 Register(s) moved to registered office address 49 Canning Road Croydon Surrey CR0 6QF [View PDF]

    Category: Address. Type: AD04. Barcode: X4YHS7RN. Transaction: MzEzOTY0NzYyNWFkaXF6a2N4.

  3. 13 January 2016 Register inspection address has been changed from Flat 1 Harlow Grange Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1PT England to 49a Canning Road Croydon CR0 6QF [View PDF]

    Category: Address. Type: AD02. Barcode: X4YHS7UJ. Transaction: MzEzOTY0NzYyMmFkaXF6a2N4.

  4. 13 January 2016 Appointment of Mr Ryan Sebastian Francis-Williams as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YHRQKG. Transaction: MzEzOTY0MTc5OWFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Duncan Graham Milne as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHRPPF. Transaction: MzEzOTY0MTUyOGFkaXF6a2N4.

  6. 13 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YHRNBV. Transaction: MzEzOTY0MDgwOWFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mr Ryan Sebastian Francis-Williams as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4YHRIJV. Transaction: MzEzOTYzOTI0NmFkaXF6a2N4.

  8. 12 January 2016 Termination of appointment of Duncan Graham Milne as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4YF5IV6. Transaction: MzEzOTU0NTU3NWFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A7S1. Transaction: MzEyODUyODE3MGFkaXF6a2N4.

  10. 21 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4A0HS1E. Transaction: MzEyNTU0NjAwMmFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGCZCR. Transaction: MzEwOTM4MTU2NGFkaXF6a2N4.

  12. 8 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EJQC8. Transaction: MzA5Nzg5MjI0MWFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKY89M. Transaction: MzA4NTY5NDEyNGFkaXF6a2N4.

  14. 18 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24FHUWY. Transaction: MzA3NDYzNDQ5OWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYP9S8. Transaction: MzA2NDUyMjEyMGFkaXF6a2N4.

  16. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13KIGU3. Transaction: MzA1MzE0OTQ2OWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X1Q5CYEH. Transaction: MzA0NTUzODgzNGFkaXF6a2N4.

  18. 15 October 2011 Register inspection address has been changed from 1 Cloudberry Close Maidstone Kent ME16 0LY England [View PDF]

    Category: Address. Type: AD02. Barcode: X1Q5BYEG. Transaction: MzA0NTUzODgyN2FkaXF6a2N4.

  19. 29 September 2011 Appointment of Mr Shivang Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW06XXYR. Transaction: MzA0NDYzMDk4NGFkaXF6a2N4.

  20. 29 September 2011 Director's details changed for Mr Duncan Graham Milne on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XW0GFXYJ. Transaction: MzA0NDYzMTcxMWFkaXF6a2N4.

  21. 29 September 2011 Director's details changed for Mr Duncan Graham Milne on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XW0CXXYX. Transaction: MzA0NDYzMTQ0OWFkaXF6a2N4.

  22. 29 September 2011 Secretary's details changed for Mr Duncan Graham Milne on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH03. Barcode: XW07YXYT. Transaction: MzA0NDYzMTA2MWFkaXF6a2N4.

  23. 29 September 2011 Appointment of Dr Zankruti Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW03VXYM. Transaction: MzA0NDYzMDY1M2FkaXF6a2N4.

  24. 29 September 2011 Termination of appointment of Derrick Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZY4XYO. Transaction: MzA0NDYzMDExMWFkaXF6a2N4.

  25. 27 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANOLPOL4. Transaction: MzAyNTk4NTYzMGFkaXF6a2N4.

  26. 20 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XOYMWOD2. Transaction: MzAyNTUwMDMzOWFkaXF6a2N4.

  27. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOYMVOD1. Transaction: MzAyNTQ4MjA1MmFkaXF6a2N4.

  28. 19 October 2010 Director's details changed for Derrick Anthony Crawford on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XOYMOODU. Transaction: MzAyNTQ4MjAyN2FkaXF6a2N4.

  29. 19 October 2010 Appointment of Mr Duncan Graham Milne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOYMTODZ. Transaction: MzAyNTQ4MjA0M2FkaXF6a2N4.

  30. 19 October 2010 Appointment of Mr Duncan Graham Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOYMSODY. Transaction: MzAyNTQ4MjAzOWFkaXF6a2N4.

  31. 19 October 2010 Termination of appointment of Robert Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYMPODV. Transaction: MzAyNTQ4MjAzMWFkaXF6a2N4.

  32. 19 October 2010 Director's details changed for Mariusz Telus on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XOYMRODX. Transaction: MzAyNTQ4MjAzOGFkaXF6a2N4.

  33. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOYMUOD0. Transaction: MzAyNTQ4MjA0OGFkaXF6a2N4.

  34. 19 October 2010 Director's details changed for Frecile Findeis on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XOYMQODW. Transaction: MzAyNTQ4MjAzNWFkaXF6a2N4.

  35. 19 October 2010 Termination of appointment of Jacqueline Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOYMNODT. Transaction: MzAyNTQ4MjAyNWFkaXF6a2N4.

  36. 15 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6NB5HGG. Transaction: MzAwOTQxMjYyMmFkaXF6a2N4.

  37. 18 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44OOCHA. Transaction: MjAzOTQwODk5OWFkaXF6a2N4.

  38. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6O9O8T2. Transaction: MjAzMDMwNDExN2FkaXF6a2N4.

  39. 23 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBGZ3CV. Transaction: MjAxMzkxNDQwNWFkaXF6a2N4.

  40. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAIGTZV5. Transaction: MjAwNTc5NDY2N2FkaXF6a2N4.

  41. 29 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5NzUyMmFkaXF6a2N4.

  42. 25 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMyMTA2OGFkaXF6a2N4.

  43. 25 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2MzU5M2FkaXF6a2N4.

  44. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4MzEwNmFkaXF6a2N4.

  45. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5MzU4M2FkaXF6a2N4.

  46. 4 November 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2ODYyN2FkaXF6a2N4.

  47. 4 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyODU1MDkyOWFkaXF6a2N4.

  48. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTYxNDE4M2FkaXF6a2N4.

  49. 8 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc5MTM0NWFkaXF6a2N4.

  50. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI5NjI0NGFkaXF6a2N4.

  51. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5NTg2N2FkaXF6a2N4.

  52. 9 August 2004 Ad 30/06/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA0MDgzM2FkaXF6a2N4.

  53. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMyNTQ2N2FkaXF6a2N4.

  54. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwNjk5OWFkaXF6a2N4.

  55. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYzMjU0MmFkaXF6a2N4.

  56. 27 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2MjUwN2FkaXF6a2N4.

  57. 26 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk0OTg3N2FkaXF6a2N4.

  58. 4 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI5MDUzMGFkaXF6a2N4.

  59. 4 February 2003 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODI5ODIzOGFkaXF6a2N4.

  60. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYzNDk4N2FkaXF6a2N4.

  61. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI4NTM3NGFkaXF6a2N4.

  62. 3 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NDg4MWFkaXF6a2N4.

  63. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI1NzEyOWFkaXF6a2N4.

  64. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQwOTc1MWFkaXF6a2N4.

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