48 Canadian Avenue Company Limited

Company Registration Number: 07773946

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.
48 Canadian Avenue Company Limited is a Private Company Limited by Shares first registered on 14 September 2011. Its current registered address is in Blackheath, London.

Registered Address

RBMS
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 73 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

07773946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£39,078£39,078£39,078
Net Current Assets £4£-39,074£-39,074£-39,074
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • MANAGEMENT SERVICES, Residential Block, Rbms - Residential Block Management Services

    Secretary

    Appointed on 10 October 2014

     

    44-50
    Royal Parade Mews
    London
    SE3 0TN
    England

  • IHUOMAH, Patricia Chiwuike

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Flat 5
    48 Canadian Avenue
    London
    SE6 3BP
    England

  • PRITCHARD, Lyndsay

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Flat 2
    48 Canadian Avenue
    London
    SE6 3BP
    United Kingdom

  • WALKER, Annette Marie

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: September 1977

    Flat 3
    48
    Canadian Avenue
    London
    SE6 3BP
    England

  • FRY, Richard Alan

    Secretary

    Appointed on 5 February 2013

    Resigned on 10 October 2014

    52
    Moreton Street
    London
    SW1V 2PB
    England

  • MITCHELL, Ian

    Secretary

    Appointed on 14 September 2011

    Resigned on 15 November 2012

    C/O Anthony Gold Solicitors
    Lloyds Bank Chambers
    186 Streatham High Road
    Streatham
    London
    SW16 1BG
    United Kingdom

  • DWYER, Daniel James

    Director

    Appointed on 14 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 14 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • MCMULLAN, Ross

    Director

    Appointed on 14 September 2011

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat 2
    48 Canadian Avenue
    London
    SE6 3BP
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW8AB. Transaction: MzE1OTU5OTQzMWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MFQ9V. Transaction: MzE1MTE4NzI2MGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Ross Mcmullan as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54TM8J5. Transaction: MzE0NjI1NDUxMGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7GL7. Transaction: MzEzMjM4MzczMWFkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from Residential Block Management Services Ltd 44-55 Royal Parade Mews London SE3 0TN to Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE7GTS. Transaction: MzEzMjM4MzU5OGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNTCJ. Transaction: MzEyNTk1ODg1M2FkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NY6L. Transaction: MzEwOTIzNDg0OGFkaXF6a2N4.

  8. 11 October 2014 Appointment of Rbms - Residential Block Management Services Residential Block Management Services as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3I8NU41. Transaction: MzEwOTIzMzYzMWFkaXF6a2N4.

  9. 10 October 2014 Registered office address changed from 52 Moreton Street London SW1V 2PB England to Residential Block Management Services Ltd 44-55 Royal Parade Mews London SE3 0TN on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NYA8. Transaction: MzEwOTIzNDczMWFkaXF6a2N4.

  10. 10 October 2014 Termination of appointment of Richard Alan Fry as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3I8NSNT. Transaction: MzEwOTIzMzI2MGFkaXF6a2N4.

  11. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3419SX5. Transaction: MzA5NjY5NDMwNmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL853M. Transaction: MzA4NjU2NDI1NmFkaXF6a2N4.

  13. 26 June 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2B0IW49. Transaction: MzA4MDUwODI5NGFkaXF6a2N4.

  14. 13 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28B9E94. Transaction: MzA3Nzg3ODMxN2FkaXF6a2N4.

  15. 9 May 2013 Appointment of Mr Richard Alan Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28122JT. Transaction: MzA3NzcxODc2NmFkaXF6a2N4.

  16. 5 April 2013 Registered office address changed from 48 Canadian Avenue Flat 2 London SE6 3BP United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NOZK9. Transaction: MzA3NTc0NTkzM2FkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRKJ2H. Transaction: MzA2NzYxMDQ2NGFkaXF6a2N4.

  18. 15 November 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: X1LRKLCP. Transaction: MzA2NzYxMDkyMWFkaXF6a2N4.

  19. 15 November 2012 Termination of appointment of Ian Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRKJ21. Transaction: MzA2NzYxMDM2NGFkaXF6a2N4.

  20. 15 November 2012 Registered office address changed from C/O Anthony Gold Solicitors Lloyds Bank Chambers 186 Streatham High Road Streatham London SW16 1BG United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRKBW8. Transaction: MzA2NzYwODUzNWFkaXF6a2N4.

  21. 1 October 2012 Appointment of Miss Patricia Chiwuike Ihuomah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IECGZT. Transaction: MzA2NDk2MDIzOWFkaXF6a2N4.

  22. 28 September 2012 Appointment of Miss Annette Marie Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IECGZP. Transaction: MzA2NDk2MDIzMmFkaXF6a2N4.

  23. 4 April 2012 Appointment of Lyndsay Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NVPU. Transaction: MzA1NTM0ODI2NWFkaXF6a2N4.

  24. 4 April 2012 Appointment of Ross Mcmullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NUV6. Transaction: MzA1NTM0Nzk1NmFkaXF6a2N4.

  25. 27 September 2011 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV630XWU. Transaction: MzA0NDQ5OTkzMGFkaXF6a2N4.

  26. 27 September 2011 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV61QXWI. Transaction: MzA0NDQ5OTg3MmFkaXF6a2N4.

  27. 14 September 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XQXZZXJY. Transaction: MzA0MzgwNzk0M2FkaXF6a2N4.

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