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CANNON FREEHOLDS LIMITED

Learn more about CANNON FREEHOLDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

CANNON FREEHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00392850
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.30
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.18
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 17512
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APPOINTMENT TERMINATED, DIRECTOR CLEMENS NATHAN
Form type: TM01
Date: 2015.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.17
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.10
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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SECRETARY APPOINTED MR RICHARD ABRAHAM NATHAN
Form type: AP03
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR BARBARA NATHAN
Form type: TM01
Date: 2013.11.08
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APPOINTMENT TERMINATED, SECRETARY BARBARA NATHAN
Form type: TM02
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR RICHARD ABRAHAM NATHAN
Form type: AP01
Date: 2013.02.13
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.22
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA RACHEL NATHAN / 05/11/2010
Form type: CH03
Date: 2010.12.13
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.27
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS NEUMANN NATHAN / 05/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RACHEL NATHAN / 05/11/2009
Form type: CH01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.14
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.27
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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REGISTERED OFFICE CHANGED ON 27/11/05 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2005.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.16
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2005.06.23
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18

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Company directors and board members:

RICHARD ABRAHAM NATHAN (current)
Secretary, 2013.11.05
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
RICHARD ABRAHAM NATHAN (current)
Director, PUBLISHER, 2013.02.13
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
BARBARA RACHEL NATHAN (resigned)
Secretary, COMPANY SECRETARY, 1996.10.15 - 2013.11.05
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
ELSE NATHAN (resigned)
Secretary, 1991.11.05 - 1996.10.15
THE GABLES 2 WADHAM GARDENS , LONDON
NW3 3DP
BARBARA RACHEL NATHAN (resigned)
Director, COMPANY SECRETARY, 1996.10.15 - 2013.11.05
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
CLEMENS NEUMANN NATHAN (resigned)
Director, 1991.11.05 - 2015.06.02
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
ELSE NATHAN (resigned)
Director, 1991.11.05 - 1998.09.22
THE GABLES 2 WADHAM GARDENS , LONDON
NW3 3DP

Companies near to CANNON FREEHOLDS ltd.

Information about the Private Limited Company CANNON FREEHOLDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data