15 Cannon Place Limited

Company Registration Number: 05576555

Company registered in England and Wales

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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.
15 Cannon Place Limited is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2215 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

05576555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • MANNERING, Rachel

    Secretary

    Appointed on 16 October 2014

     

    Berkeley House
    Barnet Road
    London Colney
    Herts
    AL2 1BG
    United Kingdom

  • MARGOLIN, James Sinclair

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • DAY, Sheena Yvette

    Secretary

    Appointed on 28 September 2005

    Resigned on 15 October 2014

    Berkeley House
    Barnet Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1BG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • KNOWLES, Duncan Wallace

    Director

    Appointed on 28 February 2007

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2005

    Resigned on 28 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N1R7. Transaction: MzE1OTA4MjMzMGFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL7U6I. Transaction: MzEzNTY1MTMxMmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1V5EB. Transaction: MzEzMzE0ODA3M2FkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KBZH2Q. Transaction: MzExMTAzODQ2NGFkaXF6a2N4.

  5. 22 October 2014 Appointment of Mrs Rachel Mannering as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: X3J180HV. Transaction: MzEwOTg5NTIyMWFkaXF6a2N4.

  6. 17 October 2014 Termination of appointment of Sheena Yvette Day as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X3IOAJKN. Transaction: MzEwOTY0MjM3MWFkaXF6a2N4.

  7. 17 October 2014 Termination of appointment of Duncan Wallace Knowles as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IOAJM3. Transaction: MzEwOTY0MjM2OWFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O6PT. Transaction: MzEwOTIzNzAzOGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M6VOYW. Transaction: MzA4OTczOTYwNGFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDDQ1. Transaction: MzA4NjY3NDA3N2FkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23M5QCQ. Transaction: MzA3NDM0OTk2NGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P06A. Transaction: MzA2NjMxMDA1NmFkaXF6a2N4.

  13. 12 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DMPL4. Transaction: MzA1NTcyOTU0N2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X3V8LYK6. Transaction: MzA0NTg3NjcyN2FkaXF6a2N4.

  15. 25 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJ7QTR0A. Transaction: MzAzMTAyMTQ5MGFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLERVO5B. Transaction: MzAyNDk4MzUwMGFkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Mr James Sinclair Margolin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLERUO5A. Transaction: MzAyNDk3Njk0OWFkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Duncan Wallace Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLERSO58. Transaction: MzAyNDk3Njk0MmFkaXF6a2N4.

  19. 30 August 2010 Secretary's details changed for Sheena Yvette Day on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH03. Barcode: X39DYMZ5. Transaction: MzAyMjMyNDU4OGFkaXF6a2N4.

  20. 17 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGC3ZKWK. Transaction: MzAxNzc2Njk1MmFkaXF6a2N4.

  21. 20 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XOU09E9B. Transaction: MzAwMTEwMDQ4M2FkaXF6a2N4.

  22. 9 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASDFJ9I4. Transaction: MjAzMjU2NDE1MWFkaXF6a2N4.

  23. 26 March 2009 Registered office changed on 26/03/2009 from 67/69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: AFCLI8EQ. Transaction: MjAyOTExOTUzMmFkaXF6a2N4.

  24. 28 December 2008 Return made up to 28/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUIL75XG. Transaction: MjAyMTUzMDQ4OWFkaXF6a2N4.

  25. 30 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1NDc4M2FkaXF6a2N4.

  26. 24 October 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzOTIwOWFkaXF6a2N4.

  27. 28 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4OTQwM2FkaXF6a2N4.

  28. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NjAzNWFkaXF6a2N4.

  29. 15 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5MDc2NGFkaXF6a2N4.

  30. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE0MTEwM2FkaXF6a2N4.

  31. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNDQzOGFkaXF6a2N4.

  32. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NTQxNWFkaXF6a2N4.

  33. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk3MTM5NmFkaXF6a2N4.

  34. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTIyOTkwM2FkaXF6a2N4.

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