Canary Trading Company Limited

Company Name	Canary Trading Company Limited
Directors	Ali Munther Mansour and Munther Hadi Mansour
Company Status	Active
Company Number	01933854
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Mrs Khyria Hayder Mansour
Nationality	British
Status	Current
Appointed	14 February 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	9 Lydford Road London NW2 5QY

Secretary Name	Mr Munther Hadi Mansour
Status	Current
Appointed	01 April 2010(24 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Ali Munther Mansour
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Munther Hadi Mansour
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Munther Hadi Mansour
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1985
Appointment Duration	24 years, 9 months (resigned 01 April 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Haider Mansour Hadi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(14 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mrs Khyria Hayder Mansour
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lydford Road London NW2 5QY

Location

Registered Address	9 Lydford Road London NW2 5QY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Ali Munther Mansour 50.00% Ordinary
100k at £1	Munther Hadi Mansour 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,334,201
Cash	£218,599
Current Liabilities	£187,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

31 May 2019	Delivered on: 5 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 May 2019	Delivered on: 31 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Speedwell pharmacy 161 london road aspley hemel hempstead hertfordshire HP3 9SQ title HD514106 and woodbridge pharmacy 11 the thoroughfare woodbridge suffolk IP12 1AA title SK332866 and maylandsea pharmacy maylandsea medical centre 39 imperial avenue maylandsea chelmsford essex CM3 6AH title EX961799. Outstanding
30 January 2019	Delivered on: 1 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Maylandsea medical centre imperial avenue mayland chelmsford t/no EX514961. Outstanding
3 January 2019	Delivered on: 3 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 August 2006	Delivered on: 3 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85543195 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
12 August 2005	Delivered on: 27 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85541648 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
5 September 1997	Delivered on: 12 September 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of japanese yen 9,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 349-01-03597962 and earmarked or designated by reference to the company. Outstanding
11 August 1995	Delivered on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 12,000,000 yen together with interest accrued now or to be held by the bank on an account numbered 349.01.03597962 and earmarked or designated by reference to the company. Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 10 north pole road, london, W10 6QL. Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 March 2022	Delivered on: 2 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 July 1995	Delivered on: 6 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£80,000 together with interest accrued now or to be held by the bank on an account numbered 64138909 and designated by ref to the company. Outstanding

Filing History

3 June 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
14 November 2022	Satisfaction of charge 019338540009 in full (1 page)
3 November 2022	Registration of charge 019338540012, created on 2 November 2022 (37 pages)
3 November 2022	Registration of charge 019338540011, created on 2 November 2022 (34 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
2 March 2022	Registration of charge 019338540010, created on 2 March 2022 (30 pages)
28 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 June 2019	Registration of charge 019338540009, created on 31 May 2019 (32 pages)
31 May 2019	Registration of charge 019338540008, created on 31 May 2019 (40 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 February 2019	Registration of charge 019338540007, created on 30 January 2019 (40 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 January 2019	Registration of charge 019338540006, created on 3 January 2019 (43 pages)
27 September 2018	Satisfaction of charge 2 in full (1 page)
27 September 2018	Satisfaction of charge 5 in full (1 page)
27 September 2018	Satisfaction of charge 4 in full (1 page)
27 September 2018	Satisfaction of charge 1 in full (1 page)
27 September 2018	Satisfaction of charge 3 in full (1 page)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (3 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200,000 (5 pages)
2 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200,000 (5 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200,000 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 November 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 200,000 (3 pages)
2 November 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 200,000 (3 pages)
2 November 2014	Statement of capital following an allotment of shares on 2 November 2014 GBP 200,000 (3 pages)
27 September 2014	Registered office address changed from 1 Lydford Road London NW2 5QY to 9 Lydford Road London NW2 5QY on 27 September 2014 (1 page)
27 September 2014	Registered office address changed from 1 Lydford Road London NW2 5QY to 9 Lydford Road London NW2 5QY on 27 September 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Secretary's details changed for Mr Munther Hadi Mansour on 13 February 2014 (1 page)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Secretary's details changed for Mr Munther Hadi Mansour on 13 February 2014 (1 page)
23 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 February 2013	Termination of appointment of Khyria Mansour as a director (1 page)
24 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
24 February 2013	Termination of appointment of Khyria Mansour as a director (1 page)
24 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Appointment of Mr Munther Hadi Mansour as a director (2 pages)
4 December 2012	Appointment of Mr Ali Munther Mansour as a director (2 pages)
4 December 2012	Appointment of Mr Munther Hadi Mansour as a director (2 pages)
4 December 2012	Appointment of Mr Ali Munther Mansour as a director (2 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Appointment of Mr Munther Hadi Mansour as a secretary (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011	Appointment of Mr Munther Hadi Mansour as a secretary (1 page)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Mrs Kyhria Hayder Mansour on 1 April 2010 (1 page)
31 March 2011	Termination of appointment of Haider Hadi as a director (1 page)
31 March 2011	Appointment of Mrs Khyria Hayder Mansour as a director (2 pages)
31 March 2011	Termination of appointment of Munther Mansour as a director (1 page)
31 March 2011	Termination of appointment of Haider Hadi as a director (1 page)
31 March 2011	Secretary's details changed for Mrs Kyhria Hayder Mansour on 1 April 2010 (1 page)
31 March 2011	Secretary's details changed for Mrs Kyhria Hayder Mansour on 1 April 2010 (1 page)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011	Appointment of Mrs Khyria Hayder Mansour as a director (2 pages)
31 March 2011	Termination of appointment of Munther Mansour as a director (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Munther Hadi Mansour on 14 February 2010 (2 pages)
24 February 2010	Director's details changed for Haider Mansour Hadi on 14 February 2010 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Haider Mansour Hadi on 14 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Munther Hadi Mansour on 14 February 2010 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 March 2009	Return made up to 14/02/09; full list of members (4 pages)
1 March 2009	Return made up to 14/02/09; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2008	Return made up to 14/02/08; full list of members (4 pages)
14 March 2008	Return made up to 14/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 March 2007	Return made up to 14/02/07; full list of members (2 pages)
20 March 2007	Return made up to 14/02/07; full list of members (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2006	Return made up to 14/02/06; full list of members (2 pages)
17 February 2006	Return made up to 14/02/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Return made up to 14/02/05; full list of members (2 pages)
4 April 2005	Return made up to 14/02/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 April 2004	Return made up to 14/02/04; full list of members (7 pages)
21 April 2004	Return made up to 14/02/04; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2003	Return made up to 14/02/03; full list of members (7 pages)
1 March 2003	Return made up to 14/02/03; full list of members (7 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2002	Return made up to 14/02/02; full list of members (6 pages)
28 March 2002	Return made up to 14/02/02; full list of members (6 pages)
25 April 2001	Return made up to 14/02/01; full list of members (5 pages)
25 April 2001	Return made up to 14/02/01; full list of members (5 pages)
14 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
18 February 2000	Return made up to 14/02/00; no change of members (6 pages)
18 February 2000	Return made up to 14/02/00; no change of members (6 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
21 April 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
25 February 1999	Return made up to 14/02/99; full list of members (5 pages)
25 February 1999	Return made up to 14/02/99; full list of members (5 pages)
11 March 1998	Return made up to 14/02/98; full list of members (5 pages)
11 March 1998	Return made up to 14/02/98; full list of members (5 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 14/02/97; full list of members (6 pages)
11 April 1997	Return made up to 14/02/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 March 1996	Return made up to 14/02/96; full list of members (6 pages)
20 March 1996	Return made up to 14/02/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
26 July 1985	Incorporation (21 pages)

Canary Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London