35 Canadian Avenue Management Limited

Company Registration Number: 04489546

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Canadian Avenue Management Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in London.

Registered Address

1A HONLEY ROAD
CATFORD
LONDON
SE6 2HZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SE6 2HZ

Registration Data

Company Number

04489546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

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

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £4£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • MCDONNELL, James Francis

    Secretary

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Secretary

    1a Honley Road
    Catford
    London
    SE6 2HZ

  • CALLOW, Deborah

    Director

    Appointed on 14 September 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1958

    7 Windmill Drive
    Keston
    Kent
    BR2 6BT

  • KHUNTI, Daksha

    Director

    Appointed on 14 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    35a Canadian Avenue
    Catford
    London
    SE6 3AU

  • MARSHALL, Suzie

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    17 Warnford Road
    Orpington
    Kent
    BR6 6LW

  • O CONNOR, Martin

    Director

    Appointed on 14 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1964

    35b Canadian Avenue
    Catford
    London
    SE6 3AU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZAQR. Transaction: MzE1MzcxODgwNWFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFVZE. Transaction: MzE0NzQxMTQwMWFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Mrs Suzie Burgess on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X55UFSF4. Transaction: MzE0NzQxMDQwNWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE18P. Transaction: MzEyODk0MjU2MGFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPYIX. Transaction: MzEyMjIxODk0NWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1EZL. Transaction: MzEwNTc0NTI5MWFkaXF6a2N4.

  7. 29 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: X36UCVIJ. Transaction: MzA5OTA4MDc1NWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXH6W. Transaction: MzA4MzEyNTA2OGFkaXF6a2N4.

  9. 20 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: X24KQX1V. Transaction: MzA3NDgxNjM3NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE38E1. Transaction: MzA2MjQ4MTA0M2FkaXF6a2N4.

  11. 31 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11PJGVE. Transaction: MzA1MTY3MjUyOGFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XGGUPWLT. Transaction: MzA0MTk2NjY4OGFkaXF6a2N4.

  13. 29 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: AMTPGON5. Transaction: MzAyNjA5Njg5NGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XP8HEM1C. Transaction: MzAyMDI4ODI3MmFkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Martin O Connor on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XP8HDM1B. Transaction: MzAyMDI4MTAwMWFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Deborah Callow on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XP8HBM19. Transaction: MzAyMDI4MDk5OWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Daksha Khunti on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XP8HCM1A. Transaction: MzAyMDI4MTAwMGFkaXF6a2N4.

  18. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADSH4J7Q. Transaction: MzAxMzc2MDkxN2FkaXF6a2N4.

  19. 22 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF9XBRG. Transaction: MjAzNzY3MDY2MGFkaXF6a2N4.

  20. 13 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1ZLT3VM. Transaction: MjAxNTQwOTI3NmFkaXF6a2N4.

  21. 21 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8I7B1I1. Transaction: MjAwOTM1NDU4OGFkaXF6a2N4.

  22. 18 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUD71I8. Transaction: MjAwOTI4NzU0OWFkaXF6a2N4.

  23. 20 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNTg3MWFkaXF6a2N4.

  24. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MTAxOGFkaXF6a2N4.

  25. 14 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwMTkxN2FkaXF6a2N4.

  26. 3 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwODk3OWFkaXF6a2N4.

  27. 9 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5MzIwMmFkaXF6a2N4.

  28. 3 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI1NzAxNmFkaXF6a2N4.

  29. 27 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA3NDE3MmFkaXF6a2N4.

  30. 20 November 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA0NTc2NmFkaXF6a2N4.

  31. 22 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxMzU5N2FkaXF6a2N4.

  32. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyNjMwMGFkaXF6a2N4.

  33. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5NDA4OGFkaXF6a2N4.

  34. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM1NTQ5NGFkaXF6a2N4.

  35. 28 October 2002 Ad 23/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEzMTQ1NTMxNWFkaXF6a2N4.

  36. 3 October 2002 Ad 23/09/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTA5MTc2N2FkaXF6a2N4.

  37. 14 August 2002 Registered office changed on 14/08/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzYyNDc1MGFkaXF6a2N4.

  38. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3MDk3OGFkaXF6a2N4.

  39. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2NTQ3N2FkaXF6a2N4.

  40. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3Mjc1OWFkaXF6a2N4.

  41. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUzNDk1MmFkaXF6a2N4.

  42. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDYxNzgxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.