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CANNON PLACE MANAGEMENT COMPANY LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

CANNON PLACE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00897236
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.02
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.20
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARRY NEWMAN / 01/04/2014
Form type: CH01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.10
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.09.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.31
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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29/07/2013
Form type: RES13
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR CLIVE BARRY NEWMAN
Form type: AP01
Date: 2013.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.23
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.08.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.13
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN AMBROSE / 01/10/2009
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA AMBROSE
Form type: TM02
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2005.01.29
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM:, 23 CANNON PLACE, HAMPSTEAD, LONDON, NW3 1EH
Form type: 287
Date: 2005.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH
Form type: 287
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08

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Company directors and board members:

CLIVE BARRY NEWMAN (current)
Director, COMPANY DIRECTOR, 2013.07.22
LYNWOOD HOUSE 373-375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
SAMANTHA AMBROSE (resigned)
Secretary, 2003.10.10 - 2010.01.13
25 LAKE VIEW , CLANE
SN11 8JA, WILTSHIRE
JOHN LAIRD WATSON (resigned)
Secretary, 1992.01.14 - 2003.04.04
23 CANNON PLACE , LONDON
NW3 1EH
DAVID FRANKLIN AMBROSE (resigned)
Director, PROJECT MANAGER, 2003.10.10 - 2013.07.22
8 DENMAN DRIVE , LONDON
NW11 6RG
WILLIAM KYLE MCCLURE (resigned)
Director, TELEVISION PRODUCER, 1992.01.14 - 2003.10.10
23 CANNON PLACE HAMPSTEAD , LONDON
NW3 1EH
JOHN LAIRD WATSON (resigned)
Director, FINANCIAL ADVISOR, 1992.01.14 - 2003.04.04
23 CANNON PLACE , LONDON
NW3 1EH
Date 2014.07.31
Debtors £ 22
Shareholder Funds £ 22
Called Up Share Capital £ 22
Total Assets Less Current Liabilities £ 22
Share Capital Allotted Called Up Paid £ 22
Number Shares Allotted 22 Ordinary of £1 each

Companies near to CANNON PLACE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CANNON PLACE MANAGEMENT COMPANY 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: 2016.06.13. Reload the data