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SURPLUS LANDS (CANONS) LIMITED

Learn more about SURPLUS LANDS (CANONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 6, HONDURAS STREET, LONDON, EC1Y 0TH

SURPLUS LANDS (CANONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00495014
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 01/10/2015
Form type: CH03
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 01/10/2015
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 01/10/2015
Form type: CH01
Date: 2016.01.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 1 CANONS DRIVE, EDGWARE, MIDDLESEX, HA8 7QX
Form type: AD01
Date: 2015.09.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 30/09/2014
Form type: CH03
Date: 2015.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014
Form type: CH01
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 1 CANONS DRIVE, EDGWARE, MIDDX, HA8 7QX
Form type: AD01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 30/09/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014
Form type: CH01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SOLOMAN / 11/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 11/01/2013
Form type: CH01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED ROBERT TRACY GRAHAM
Form type: AP03
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 3 HANDEL CLOSE, EDGWARE, MIDDLESEX, HA8 7QZ
Form type: AD01
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY JOHN COWAN
Form type: TM02
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SUSMAN
Form type: TM01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05

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Company directors and board members:

ROBERT TRACY GRAHAM (current)
Secretary, 2012.03.20
SUITE A, 6 HONDURAS STREET , LONDON
EC1Y 0TH
ENGLAND
ANTHONY JACK BRANSTON (current)
Director, RETIRED, 2003.03.20
SUITE A, 6 HONDURAS STREET , LONDON
EC1Y 0TH
ENGLAND
EDWIN SOLOMON (current)
Director, JEWELLERY DESIGNER, 2006.07.28
SUITE A, 6 HONDURAS STREET , LONDON
EC1Y 0TH
ENGLAND
JOHN HARVEY COWAN (resigned)
Secretary, CHARTERED ACCOUTANT, 1995.03.15 - 2011.04.07
3 HANDEL CLOSE , EDGWARE
HA8 7QZ, MIDDLESEX
MAURICE DAVID FLETCHER (resigned)
Secretary, 1991.12.31 - 1994.12.30
11 DUKES AVENUE , EDGWARE
HA8 7RZ, MIDDLESEX
JOHN HARVEY COWAN (resigned)
Director, CHARTERED ACCOUTANT, 1995.03.15 - 2011.04.07
3 HANDEL CLOSE , EDGWARE
HA8 7QZ, MIDDLESEX
WALTER FRANCIS OAKLEY (resigned)
Director, RETIRED, 1991.12.31 - 1993.08.31
25 DUKES AVENUE , EDGWARE
HA8 7RZ, MIDDLESEX
EMANUEL SILVER (resigned)
Director, RETIRED, 1991.12.31 - 1994.01.10
54 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
ANTHONY SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2005.12.01
58 LAKE VIEW , EDGWARE
HA8 7RU, MIDDLESEX
JOSEPHINE ANNE SUSMAN (resigned)
Director, MEDICAL ADVISER APPEALS SERVIC, 2005.02.14 - 2011.11.07
13 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
ALEXANDER MACDONALD TASKER (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 2000.01.01
33 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
MARGARET FRANCES THOMPSON (resigned)
Director, SELF-EMPLOYED WRITER AND EDITOR, 1992.03.16 - 2003.12.19
28 LAKE VIEW CANONS PARK , EDGWARE
HA8 7RU, MIDDX
ANNETTE WOOD (resigned)
Director, RETIRED PRINCIPLE OF PRIVATE T, 1994.10.18 - 2003.03.25
THE STUDIO 18 CANONS DRIVE , EDGWARE
HA8 7QS, MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 4 £ 4
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Total Assets Less Current Liabilities £ 4 £ 4
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2 £ 2
Other Debtors Due After One Year £ 2 £ 2

Companies near to SURPLUS LANDS (CANONS) ltd.

Information about the Private Limited Company SURPLUS LANDS (CANONS) 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: 2016.05.12. Reload the data