Company NameCanestates Limited
Company StatusActive
Company Number02569517
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameBerish Gross
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleStudent
Correspondence Address2 Gilda Crescent
London
N16 6JP
Director NameMrs Rivka Gross
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Filey Avenue
London
N16 6JJ
Director NameMrs Sarah Padwa
Date of BirthNovember 1967 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed19 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Chardmore Road
London
N16 6JA
Secretary NameMrs Rivka Gross
NationalityBritish
StatusCurrent
Appointed19 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Filey Avenue
London
N16 6JJ
Secretary NameMr Ellis Moore
NationalityBritish
StatusCurrent
Appointed13 July 2005(14 years, 6 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ashtead Road
London
E5 9BH
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 February 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameMilton Gross
Date of BirthJuly 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration12 years, 6 months (resigned 13 July 2005)
RoleCompany Director
Correspondence Address86 Filey Avenue
London
N16 6JJ
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1993(3 years after company formation)
Appointment Duration3 years (resigned 19 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Walk
London
N16 6BT

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£19,239
Current Liabilities£378,291

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due6 January 2022 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End6 April

Returns

Latest Return19 December 2020 (3 months, 3 weeks ago)
Next Return Due2 January 2022 (8 months, 3 weeks from now)

Filing History

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