Greenwich High Road
London
SE10 8JA
Director Name | Mrs Susan Davy |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2014(76 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 - 165 Greenwich High Road London SE10 8JA |
Director Name | Kenneth Roy Stone |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(54 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 October 1994) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB |
Secretary Name | Kenneth Sidney Paramor |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(54 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 November 1996) |
Role | Company Director |
Correspondence Address | 2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR |
Secretary Name | Mr Robert James Harding Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(59 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Whitley Road London N17 6RJ |
Secretary Name | Miss Heather Margaret Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(63 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Addison Court Heath Road Twickenham Middlesex TW1 4AG |
Secretary Name | Eva Yee Wa Siew |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(65 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | 22 Gatcombe Mews London W5 3HF |
Secretary Name | Mrs Judith McDowell |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(67 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Clyde Road London N22 7AD |
Secretary Name | Mr Noel Ramsden |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(71 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 161 - 165 Greenwich High Road London SE10 8JA |
Website | thisiscanova.com |
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Telephone | 01885 485090 |
Telephone region | Bromyard |
Registered Address | 161 - 165 Greenwich High Road London SE10 8JA |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
4.2k at £1 | John Davy Vintner LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£176,073 |
Current Liabilities | £610,415 |
Latest Accounts | 2 April 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
9 December 2023 | Accounts for a small company made up to 2 April 2023 (7 pages) |
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27 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a small company made up to 3 April 2022 (7 pages) |
30 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
2 January 2022 | Accounts for a small company made up to 27 March 2021 (7 pages) |
27 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
19 January 2021 | Accounts for a small company made up to 28 March 2020 (8 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a small company made up to 30 March 2019 (7 pages) |
3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a small company made up to 1 April 2017 (8 pages) |
28 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
27 March 2017 | Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page) |
22 December 2016 | Accounts for a small company made up to 26 March 2016 (6 pages) |
22 December 2016 | Accounts for a small company made up to 26 March 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
8 December 2015 | Accounts for a small company made up to 29 March 2015 (6 pages) |
8 December 2015 | Accounts for a small company made up to 29 March 2015 (6 pages) |
23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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25 November 2014 | Accounts for a small company made up to 29 March 2014 (6 pages) |
25 November 2014 | Accounts for a small company made up to 29 March 2014 (6 pages) |
17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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16 June 2014 | Appointment of Mrs Susan Davy as a director (2 pages) |
16 June 2014 | Appointment of Mrs Susan Davy as a director (2 pages) |
16 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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13 December 2013 | Accounts for a small company made up to 30 March 2013 (6 pages) |
13 December 2013 | Accounts for a small company made up to 30 March 2013 (6 pages) |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
18 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
25 April 2012 | Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
21 October 2011 | Accounts for a small company made up to 2 April 2011 (6 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Accounts for a small company made up to 27 March 2010 (6 pages) |
6 January 2011 | Accounts for a small company made up to 27 March 2010 (6 pages) |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
20 January 2010 | Accounts for a small company made up to 28 March 2009 (6 pages) |
20 January 2010 | Accounts for a small company made up to 28 March 2009 (6 pages) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
9 January 2009 | Accounts for a small company made up to 29 March 2008 (6 pages) |
9 January 2009 | Accounts for a small company made up to 29 March 2008 (6 pages) |
4 November 2008 | Secretary appointed mr noel ramsden (1 page) |
4 November 2008 | Secretary appointed mr noel ramsden (1 page) |
4 November 2008 | Appointment terminated secretary judith mcdowell (1 page) |
4 November 2008 | Appointment terminated secretary judith mcdowell (1 page) |
24 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
7 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
7 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
25 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
25 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
16 January 2007 | Accounts for a small company made up to 1 April 2006 (6 pages) |
16 January 2007 | Accounts for a small company made up to 1 April 2006 (6 pages) |
16 January 2007 | Accounts for a small company made up to 1 April 2006 (6 pages) |
31 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
31 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
21 December 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
21 December 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
21 December 2005 | Accounts for a small company made up to 2 April 2005 (6 pages) |
24 October 2005 | Return made up to 02/10/05; full list of members
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24 October 2005 | Return made up to 02/10/05; full list of members
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7 January 2005 | Accounts for a small company made up to 27 March 2004 (6 pages) |
7 January 2005 | Accounts for a small company made up to 27 March 2004 (6 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
26 November 2004 | Secretary resigned (1 page) |
26 November 2004 | Secretary resigned (1 page) |
26 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
26 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
21 January 2004 | Accounts for a small company made up to 29 March 2003 (5 pages) |
21 January 2004 | Accounts for a small company made up to 29 March 2003 (5 pages) |
15 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
15 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | New secretary appointed (2 pages) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | Secretary resigned (1 page) |
21 January 2003 | Accounts for a small company made up to 30 March 2002 (5 pages) |
21 January 2003 | Accounts for a small company made up to 30 March 2002 (5 pages) |
11 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
16 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
16 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
29 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (5 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (5 pages) |
11 January 2001 | Accounts for a small company made up to 1 April 2000 (5 pages) |
12 December 2000 | Return made up to 02/10/00; full list of members (6 pages) |
12 December 2000 | Return made up to 02/10/00; full list of members (6 pages) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Secretary resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
13 January 2000 | Accounts for a small company made up to 27 March 1999 (5 pages) |
13 January 2000 | Accounts for a small company made up to 27 March 1999 (5 pages) |
7 December 1999 | Return made up to 02/10/99; full list of members
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7 December 1999 | Return made up to 02/10/99; full list of members
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8 December 1998 | Return made up to 02/10/98; full list of members (7 pages) |
8 December 1998 | Return made up to 02/10/98; full list of members (7 pages) |
23 October 1998 | Accounts for a small company made up to 28 March 1998 (5 pages) |
23 October 1998 | Accounts for a small company made up to 28 March 1998 (5 pages) |
10 December 1997 | Accounts for a small company made up to 29 March 1997 (5 pages) |
10 December 1997 | Accounts for a small company made up to 29 March 1997 (5 pages) |
5 November 1997 | Return made up to 02/10/97; no change of members (5 pages) |
5 November 1997 | Return made up to 02/10/97; no change of members (5 pages) |
2 January 1997 | New secretary appointed (2 pages) |
2 January 1997 | New secretary appointed (2 pages) |
2 January 1997 | Secretary resigned (1 page) |
2 January 1997 | Secretary resigned (1 page) |
20 December 1996 | Accounts for a small company made up to 30 March 1996 (6 pages) |
20 December 1996 | Accounts for a small company made up to 30 March 1996 (6 pages) |
7 November 1996 | Return made up to 02/10/96; no change of members (5 pages) |
7 November 1996 | Return made up to 02/10/96; no change of members (5 pages) |
29 December 1995 | Accounts for a small company made up to 1 April 1995 (6 pages) |
29 December 1995 | Accounts for a small company made up to 1 April 1995 (6 pages) |
29 December 1995 | Accounts for a small company made up to 1 April 1995 (6 pages) |
1 November 1995 | Return made up to 02/10/95; full list of members
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1 November 1995 | Return made up to 02/10/95; full list of members
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