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DAVID CANNON PROPERTIES LIMITED

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

Company details

LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

DAVID CANNON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634608
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
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

Mortgages:

GROVE PROPERTY FINANCE LIMITED
DEBENTURE - Outstanding on 2003.03.08

List of company documents:

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SECRETARY APPOINTED ALISON SANDLER
Form type: AP03
Date: 2016.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY
Form type: TM02
Date: 2016.04.25
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
Form type: CH01
Date: 2010.09.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR APPOINTED MR DAVID GARY MATTEY
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON
Form type: TM01
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL
Form type: 287
Date: 2006.06.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 7 STATION ROAD, FINCHLEY CENTRAL, LONDON, N3 2SB
Form type: 287
Date: 2003.01.10
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 30/11/02
Form type: 225
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AAMD
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09

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Company directors and board members:

ALISON SANDLER (current)
Secretary, 2016.02.17
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL , LONDON
NW7 3RH
SPENCER ADAM LESLIE (current)
Director, COMPANY DIRECTOR, 2005.11.04
6 ABBEY VIEW MILL HILL , LONDON
NW7 4PB
DAVID GARY MATTEY (current)
Director, ACCOUNTANT, 2010.06.14
10 ROYAL AVENUE , LONDON
SW3 4QF
STEVEN MATTEY (current)
Director, ACCOUNTANT, 2006.01.30
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL , LONDON
NW7 3RH
BARBARA CANNON (resigned)
Secretary, 1999.10.01 - 2002.12.17
20 ADAMS ROW , LONDON
W1Y 5DF
DEE CANNON (resigned)
Secretary, COMPANY SECRETARY, 1995.09.26 - 1999.10.01
16 WOODSTOCK GRANGE GRANGE ROAD , LONDON
W5
DOREEN CANNON (resigned)
Secretary, 1992.12.31 - 1995.09.18
20 ADAMS ROW GROSVENOR SQUARE , LONDON
W1Y 5DF
JEFFREY MATTEY (resigned)
Secretary, 2002.12.17 - 2016.02.17
11 THE AVENUE , RADLETT
WD7 7DG
ADAM DANIEL BRANDON (resigned)
Director, PROPERTY MANAGER, 2006.06.30 - 2010.05.28
28 UPHILL ROAD MILL HILL , LONDON
NW7 4RB
DAVID CANNON (resigned)
Director, PROPERTY CONSULTANT, 1992.12.31 - 2002.12.17
20 ADAMS ROW GROSVENOR SQUARE , LONDON
W1Y 5DF
DOREEN CANNON (resigned)
Director, DRAMA TEACHER, 1992.12.31 - 1995.09.18
20 ADAMS ROW GROSVENOR SQUARE , LONDON
W1Y 5DF
ALAN MATTEY (resigned)
Director, SURVEYOR, 2002.12.17 - 2006.02.02
101 UPHILL ROAD MILL HILL , LONDON
NW7 4QD

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Information about the Private Limited Company DAVID CANNON PROPERTIES 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: 2016.05.24. Reload the data