Canestates Limited

Company Name	Canestates Limited
Company Status	Active
Company Number	02569517
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Berish Gross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Student
Correspondence Address	2 Gilda Crescent London N16 6JP

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Padwa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chardmore Road London N16 6JA

Secretary Name	Mrs Rivka Gross
Nationality	British
Status	Current
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Secretary Name	Mr Ellis Moore
Nationality	British
Status	Current
Appointed	13 July 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ashtead Road London E5 9BH

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	12 years, 6 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1993(3 years after company formation)
Appointment Duration	3 years (resigned 19 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at £1	Mrs Rifka Gross & Executors Of Sighismond Berger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,239
Current Liabilities	£378,291

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 April

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Total exemption full accounts made up to 31 March 2023 (4 pages)
26 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
16 September 2022	Cessation of Joel Gross as a person with significant control on 19 January 2017 (1 page)
15 September 2022	Change of details for Mrs Rivka Gross as a person with significant control on 19 January 2017 (2 pages)
15 September 2022	Change of details for Mr Berish Gross as a person with significant control on 19 January 2017 (2 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
23 December 2019	Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page)
22 December 2019	Previous accounting period extended from 24 March 2019 to 7 April 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (9 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (9 pages)
21 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
20 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (6 pages)
20 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 March 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
3 May 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
3 May 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page)
20 December 2010	Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page)
24 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page)
28 January 2009	Accounting reference date shortened from 29/03/2008 to 28/03/2008 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (4 pages)
9 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
28 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
28 January 2008	Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 December 2007	Return made up to 19/12/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
7 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
7 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
30 December 2004	Return made up to 19/12/04; full list of members (6 pages)
30 December 2004	Return made up to 19/12/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Return made up to 19/12/03; full list of members (6 pages)
13 January 2004	Return made up to 19/12/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 January 2003	Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
27 January 2003	Location of register of members (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
27 January 2003	Location of register of members (1 page)
13 January 2003	Return made up to 19/12/02; full list of members (6 pages)
13 January 2003	Return made up to 19/12/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Return made up to 19/12/01; full list of members (6 pages)
24 December 2001	Return made up to 19/12/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 December 2000	Return made up to 19/12/00; full list of members (6 pages)
27 December 2000	Return made up to 19/12/00; full list of members (6 pages)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1999	Return made up to 19/12/99; full list of members (12 pages)
24 December 1999	Return made up to 19/12/99; full list of members (12 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Return made up to 19/12/98; full list of members (10 pages)
14 January 1999	Return made up to 19/12/98; full list of members (10 pages)
14 January 1999	Location of register of members (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Location of register of members (1 page)
17 December 1998	Location of register of members (1 page)
17 December 1998	Location of register of members (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 66 wigmore street london W1H 0HQ (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 66 wigmore street london W1H 0HQ (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 January 1998	Return made up to 19/12/97; full list of members (9 pages)
2 January 1998	Return made up to 19/12/97; full list of members (9 pages)
16 January 1997	Return made up to 19/12/96; full list of members (12 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 19/12/96; full list of members (12 pages)
16 January 1997	Director resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 November 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Return made up to 19/12/95; no change of members (4 pages)
9 February 1996	Return made up to 19/12/95; no change of members (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: 13-17 new burlington place london W1X 2JP (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 13-17 new burlington place london W1X 2JP (1 page)
9 November 1995	Location of register of members (1 page)
9 November 1995	Location of register of members (1 page)
28 September 1995	Auditor's resignation (2 pages)
28 September 1995	Auditor's resignation (2 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
7 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 December 1990	Incorporation (13 pages)
19 December 1990	Incorporation (13 pages)

Canestates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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