Surplus Lands (Canons) Limited

Company Name	Surplus Lands (Canons) Limited
Director	Edwin Solomon
Company Status	Active
Company Number	00495014
Category	Private Limited Company
Incorporation Date	1 May 1951(73 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Edwin Solomon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(55 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Jewellery Designer
Country of Residence	England
Correspondence Address	Suite A, 6 Honduras Street London EC1Y 0TH

Director Name	Mr Walter Francis Oakley
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Retired
Correspondence Address	25 Dukes Avenue Edgware Middlesex HA8 7RZ

Director Name	Mr Emanuel Silver
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 1994)
Role	Retired
Correspondence Address	54 Canons Drive Edgware Middlesex HA8 7RD

Director Name	Mr Alexander MacDonald Tasker
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Civil Engineer
Correspondence Address	33 Canons Drive Edgware Middlesex HA8 7RB

Secretary Name	Mr Maurice David Fletcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	11 Dukes Avenue Edgware Middlesex HA8 7RZ

Director Name	Mrs Margaret Frances Thompson
Date of Birth	December 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 1992(40 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2003)
Role	Self-Employed Writer And Editor
Correspondence Address	28 Lake View Canons Park Edgware Middx HA8 7RU

Director Name	Annette Wood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(43 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 March 2003)
Role	Retired Principle Of Private T
Correspondence Address	The Studio 18 Canons Drive Edgware Middlesex HA8 7QS

Director Name	Mr John Harvey Cowan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(43 years, 10 months after company formation)
Appointment Duration	16 years (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3 Handel Close Edgware Middlesex HA8 7QZ

Secretary Name	Mr John Harvey Cowan
Nationality	British
Status	Resigned
Appointed	15 March 1995(43 years, 10 months after company formation)
Appointment Duration	16 years (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3 Handel Close Edgware Middlesex HA8 7QZ

Director Name	Mr Anthony Sinclair
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(47 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	58 Lake View Edgware Middlesex HA8 7RU

Director Name	Anthony Jack Branston
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(51 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite A, 6 Honduras Street London EC1Y 0TH

Director Name	Dr Josephine Anne Susman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(53 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 2011)
Role	Medical Adviser Appeals Servic
Correspondence Address	13 Canons Drive Edgware Middlesex HA8 7RB

Secretary Name	Robert Tracy Graham
Nationality	British
Status	Resigned
Appointed	20 March 2012(60 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2017)
Role	Company Director
Correspondence Address	Suite A, 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Suite A, 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

14 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 March 2022	Termination of appointment of Anthony Jack Branston as a director on 22 February 2022 (1 page)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Termination of appointment of Robert Tracy Graham as a secretary on 8 May 2017 (1 page)
10 May 2017	Termination of appointment of Robert Tracy Graham as a secretary on 8 May 2017 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (4 pages)
14 January 2016	Secretary's details changed for Robert Tracy Graham on 1 October 2015 (1 page)
14 January 2016	Secretary's details changed for Robert Tracy Graham on 1 October 2015 (1 page)
13 January 2016	Register(s) moved to registered office address Suite a, 6 Honduras Street London EC1Y 0th (1 page)
13 January 2016	Director's details changed for Anthony Jack Branston on 1 October 2015 (2 pages)
13 January 2016	Director's details changed for Mr Edwin Solomon on 1 October 2015 (2 pages)
13 January 2016	Director's details changed for Mr Edwin Solomon on 1 October 2015 (2 pages)
13 January 2016	Register(s) moved to registered office address Suite a, 6 Honduras Street London EC1Y 0th (1 page)
13 January 2016	Director's details changed for Anthony Jack Branston on 1 October 2015 (2 pages)
16 September 2015	Registered office address changed from 1 Canons Drive Edgware Middlesex HA8 7QX to Suite a, 6 Honduras Street London EC1Y 0th on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 1 Canons Drive Edgware Middlesex HA8 7QX to Suite a, 6 Honduras Street London EC1Y 0th on 16 September 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4 (7 pages)
6 January 2015	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page)
6 January 2015	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH (1 page)
6 January 2015	Secretary's details changed for Robert Tracy Graham on 30 September 2014 (1 page)
6 January 2015	Secretary's details changed for Robert Tracy Graham on 30 September 2014 (1 page)
6 January 2015	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH (1 page)
6 January 2015	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page)
5 January 2015	Director's details changed for Anthony Jack Branston on 30 September 2014 (2 pages)
5 January 2015	Director's details changed for Mr Edwin Solomon on 30 September 2014 (2 pages)
5 January 2015	Registered office address changed from 1 Canons Drive Edgware Middx HA8 7QX to 1 Canons Drive Edgware Middlesex HA8 7QX on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Anthony Jack Branston on 30 September 2014 (2 pages)
5 January 2015	Director's details changed for Mr Edwin Solomon on 30 September 2014 (2 pages)
5 January 2015	Director's details changed for Anthony Jack Branston on 30 September 2014 (2 pages)
5 January 2015	Registered office address changed from 1 Canons Drive Edgware Middx HA8 7QX to 1 Canons Drive Edgware Middlesex HA8 7QX on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Anthony Jack Branston on 30 September 2014 (2 pages)
5 January 2015	Registered office address changed from 1 Canons Drive Edgware Middx HA8 7QX to 1 Canons Drive Edgware Middlesex HA8 7QX on 5 January 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Director's details changed for Edwin Soloman on 11 January 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Edwin Soloman on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Anthony Jack Branston on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Anthony Jack Branston on 11 January 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
11 April 2012	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 11 April 2012 (2 pages)
11 April 2012	Appointment of Robert Tracy Graham as a secretary (3 pages)
11 April 2012	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 11 April 2012 (2 pages)
11 April 2012	Appointment of Robert Tracy Graham as a secretary (3 pages)
28 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
28 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Termination of appointment of John Cowan as a director (2 pages)
15 December 2011	Termination of appointment of John Cowan as a secretary (2 pages)
15 December 2011	Termination of appointment of John Cowan as a director (2 pages)
15 December 2011	Termination of appointment of John Cowan as a secretary (2 pages)
10 November 2011	Termination of appointment of Josephine Susman as a director (2 pages)
10 November 2011	Termination of appointment of Josephine Susman as a director (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
19 February 2009	Return made up to 31/12/08; no change of members (5 pages)
19 February 2009	Return made up to 31/12/08; no change of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 April 2008	Return made up to 31/12/07; no change of members (8 pages)
8 April 2008	Return made up to 31/12/07; no change of members (8 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Director resigned (1 page)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (9 pages)
5 February 2003	Return made up to 31/12/02; full list of members (9 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 February 2000	Return made up to 31/12/99; full list of members (8 pages)
24 February 2000	Return made up to 31/12/99; full list of members (8 pages)
30 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
16 October 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 October 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
11 May 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 11 dukes ave. Edgware middx HA8 7RZ (1 page)
21 March 1995	Registered office changed on 21/03/95 from: 11 dukes ave. Edgware middx HA8 7RZ (1 page)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)
16 March 1995	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (4 pages)
16 March 1995	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 May 1951	Incorporation (12 pages)
1 May 1951	Incorporation (12 pages)

Surplus Lands (Canons) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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