48 CANADIAN AVENUE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

48 CANADIAN AVENUE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
48 CANADIAN AVENUE COMPANY LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07773946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

48 CANADIAN AVENUE COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LTD
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2019-05-08 CURRENT
MISS ANNETTE MARIE WALKER Jul 1977 British Director 2020-04-14 CURRENT
DR HEATHER MARGARET STOLLAR Aug 1980 British Director 2016-03-18 CURRENT
DR RALPH GRAHAM HUGH HICK Sep 1989 British Director 2022-02-22 CURRENT
VENUS YANIRA PERDOMO VASQUEZ Feb 1972 British Director 2021-02-02 CURRENT
THOMAS BEVAN Nov 1990 British Director 2022-02-22 CURRENT
MISS ANNETTE MARIE WALKER Sep 1977 British Director 2012-09-28 UNTIL 2020-04-14 RESIGNED
LYNDSAY PRITCHARD Apr 1956 British Director 2011-09-14 UNTIL 2020-02-20 RESIGNED
ROSS MCMULLAN Mar 1965 British Director 2011-09-14 UNTIL 2016-03-18 RESIGNED
MISS PATRICIA CHIWUIKE IHUOMAH Apr 1968 British Director 2012-09-28 UNTIL 2022-02-19 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2011-09-14 UNTIL 2011-09-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2011-09-14 UNTIL 2011-09-14 RESIGNED
MR IAN MITCHELL Secretary 2011-09-14 UNTIL 2012-11-15 RESIGNED
MR RICHARD ALAN FRY Secretary 2013-02-05 UNTIL 2014-10-10 RESIGNED
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-10-10 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Block Management Services Ltd 2016-10-13 - 2020-04-10 Blackheath   London Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2024-03-08 31-12-2023 £4 Cash £4 equity
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2023-04-19 31-12-2022 £4 equity
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2022-03-10 31-12-2021 £4 equity
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2021-05-28 31-12-2020 £4 equity
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2020-05-02 31-12-2019 £4 equity
Dormant Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2019-06-12 30-09-2018 £4 equity
Micro-entity Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2018-06-27 30-09-2017 £4 equity
Abbreviated Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2017-06-20 30-09-2016 £4 Cash £4 equity
Abbreviated Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2016-06-22 30-09-2015 £4 equity
Abbreviated Company Accounts - 48 CANADIAN AVENUE COMPANY LIMITED 2015-06-27 30-09-2014 £4 equity

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