Barking & Ilford Navigation Company (1961) Limited(The)

Company Name	Barking & Ilford Navigation Company (1961) Limited(The)
Director	Marcella Menzies
Company Status	Active
Company Number	00698360
Category	Private Limited Company
Incorporation Date	14 July 1961(62 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marcella Menzies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 1982(21 years, 3 months after company formation)
Appointment Duration	41 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Secretary Name	Mr Martin Arthur Hudson
Status	Current
Appointed	20 December 2021(60 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	3 Woodleys Cottage Knotting Road Melchbourne Bedford MK44 1AG

Secretary Name	Rowan Gavin Paton Menzies
Nationality	British
Status	Resigned
Appointed	25 July 1995(34 years after company formation)
Appointment Duration	24 years, 8 months (resigned 12 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Alwyne Road London N1 2HW

Director Name	Rowan Gavin Paton Menzies
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(38 years, 8 months after company formation)
Appointment Duration	20 years (resigned 12 April 2020)
Role	Writer & Co Secretary
Country of Residence	England
Correspondence Address	32 Alwyne Road London N1 2HW

Contact

Website	www.londoncanals.co.uk

Location

Registered Address	Unit 302 The Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Mrs M. Menzies 94.34% Ordinary
6 at £1	Mr M.a. Hudson 5.66% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 February 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 December 2021	Appointment of Mr Martin Arthur Hudson as a secretary on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
26 August 2021	Change of details for Mrs Marcella Menzies as a person with significant control on 17 August 2021 (2 pages)
28 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Rowan Gavin Paton Menzies as a director on 12 April 2020 (1 page)
14 December 2020	Termination of appointment of Rowan Gavin Paton Menzies as a secretary on 12 April 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 106 (5 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 106 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 January 2015	Register inspection address has been changed to 32 Alwyne Road London N1 2HW (1 page)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 106 (5 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 106 (5 pages)
12 January 2015	Register inspection address has been changed to 32 Alwyne Road London N1 2HW (1 page)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 106 (5 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 106 (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010	Director's details changed for Rowan Gavin Paton Menzies on 22 December 2009 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Marcella Menzies on 22 December 2009 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Marcella Menzies on 22 December 2009 (2 pages)
6 January 2010	Director's details changed for Rowan Gavin Paton Menzies on 22 December 2009 (2 pages)
20 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
6 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
14 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
21 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (2 pages)
22 December 2005	Return made up to 22/12/05; full list of members (2 pages)
22 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
31 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
31 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 April 2003	Return made up to 31/12/02; full list of members (7 pages)
13 April 2003	Return made up to 31/12/02; full list of members (7 pages)
4 April 2003	Return made up to 30/09/02; full list of members (4 pages)
4 April 2003	Return made up to 30/09/02; full list of members (4 pages)
3 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
19 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
14 August 2002	Return made up to 31/12/01; no change of members (6 pages)
14 August 2002	Return made up to 31/12/01; no change of members (6 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
2 April 2001	Return made up to 31/12/00; no change of members (6 pages)
2 April 2001	Return made up to 31/12/00; no change of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Nc inc already adjusted 17/05/00 (1 page)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 2000	Nc inc already adjusted 17/05/00 (1 page)
10 May 2000	Return made up to 31/12/99; full list of members (8 pages)
10 May 2000	Return made up to 31/12/99; full list of members (8 pages)
22 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Return made up to 31/12/97; no change of members (6 pages)
16 April 1998	Return made up to 31/12/97; no change of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 February 1998	Return made up to 11/08/97; no change of members (6 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 February 1998	Return made up to 11/08/97; no change of members (6 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
16 December 1997	First Gazette notice for compulsory strike-off (1 page)
16 December 1997	First Gazette notice for compulsory strike-off (1 page)
31 December 1996	Return made up to 11/08/96; full list of members (10 pages)
31 December 1996	Return made up to 11/08/96; full list of members (10 pages)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 11/08/94; full list of members (8 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Return made up to 11/08/95; full list of members (8 pages)
4 July 1996	Return made up to 11/08/95; full list of members (8 pages)
4 July 1996	Return made up to 11/08/94; full list of members (8 pages)
4 July 1996	New secretary appointed (2 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1987 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1988 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1993 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1991 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 June 1996	Return made up to 11/08/92; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 11/08/87; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 11/08/93; no change of members (6 pages)
14 June 1996	Return made up to 11/08/91; full list of members (7 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1986 (1 page)
14 June 1996	Return made up to 11/08/91; full list of members (7 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1988 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1985 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 June 1996	Return made up to 11/08/89; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 11/08/92; no change of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1989 (1 page)
14 June 1996	Return made up to 11/08/90; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1987 (1 page)
14 June 1996	Return made up to 11/08/93; no change of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1990 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1989 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 11/08/90; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1986 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1992 (1 page)
14 June 1996	Return made up to 11/08/88; full list of members (8 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1993 (1 page)
14 June 1996	Return made up to 11/08/88; full list of members (8 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 11/08/89; no change of members (6 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1991 (1 page)
14 June 1996	Return made up to 11/08/87; no change of members (6 pages)
14 June 1996	Accounts for a dormant company made up to 30 September 1985 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1990 (1 page)
14 June 1996	Accounts for a dormant company made up to 30 September 1992 (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Barking & Ilford Navigation Company (1961) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London