59 Canadian Avenue (Management) Limited

Company Name	59 Canadian Avenue (Management) Limited
Company Status	Active
Company Number	03142251
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months 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	Ms Janice Ann Tomlinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	3 Lowther Hill Forest Hill London SE23 1PZ

Secretary Name	Ms Janice Ann Tomlinson
Nationality	British
Status	Current
Appointed	08 February 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	3 Lowther Hill Forest Hill London SE23 1PZ

Director Name	Mr Darren Field
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	63 Brabourne Rise Beckenham Kent BR3 6SD

Director Name	Mr Julien Joly
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 April 2019(23 years, 3 months after company formation)
Appointment Duration	5 years
Role	Project Manager
Country of Residence	England
Correspondence Address	59a Canadian Avenue London SE6 3AX

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Administration
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Mr Marcel Arthur Ulrich
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Mia 32 Edgwarebury Lane Edgware London HA8 8LW

Director Name	Melanie Furber
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2002)
Role	Securities Adminstrator
Correspondence Address	59c Canadian Avenue Catford London SE6 3AX

Director Name	Wendy Mary Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2005)
Role	Retired Teacher
Correspondence Address	59a Canadian Avenue Catford London SE6 3AX

Director Name	John William George Purcell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Bank Officer
Correspondence Address	59d Canadian Avenue Catford London SE6 3AX

Secretary Name	John William George Purcell
Nationality	British
Status	Resigned
Appointed	02 May 1996(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Back Officer
Correspondence Address	59d Canadian Avenue Catford London SE6 3AX

Secretary Name	Melanie Furber
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Income Administrator
Correspondence Address	59c Canadian Avenue Catford London SE6 3AX

Director Name	Mr Adekunle Ademola Aladese
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 April 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Ullswater Close Bromley BR1 4JF

Director Name	Mr Alex Zanzico
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2019)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	59a Canadian Avenue London SE6 3AX

Contact

Telephone	020 86903928
Telephone region	London

Location

Registered Address	3 Lowther Hill Forest Hill London SE23 1PZ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adekunle Ademola Aladese 25.00% Ordinary
1 at £1	Darren Field 25.00% Ordinary
1 at £1	Janice Ann Tomlinson 25.00% Ordinary
1 at £1	Nishka Singh 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,478
Cash	£1,015

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

1 March 2021	Total exemption full accounts made up to 5 April 2020 (6 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
16 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
14 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Julien Joly as a director on 1 April 2019 (2 pages)
8 January 2019	Termination of appointment of Alex Zanzico as a director on 8 January 2019 (1 page)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
4 May 2017	Appointment of Mr Alex Zanzico as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr Alex Zanzico as a director on 4 May 2017 (2 pages)
19 April 2017	Termination of appointment of Adekunle Ademola Aladese as a director on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Adekunle Ademola Aladese as a director on 7 April 2017 (1 page)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (6 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (6 pages)
30 May 2015	Director's details changed for Adekunle Ademola Aladese on 25 May 2015 (2 pages)
30 May 2015	Director's details changed for Adekunle Ademola Aladese on 25 May 2015 (2 pages)
27 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 4 (6 pages)
27 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 4 (6 pages)
22 April 2014	Amended accounts made up to 5 April 2013 (4 pages)
22 April 2014	Amended accounts made up to 5 April 2013 (4 pages)
22 April 2014	Amended accounts made up to 5 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (6 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Janice Ann Tomlinson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Adekunle Ademola Aladese on 1 April 2009 (1 page)
17 December 2009	Director's details changed for Janice Ann Tomlinson on 1 April 2009 (1 page)
17 December 2009	Director's details changed for Janice Ann Tomlinson on 1 April 2009 (1 page)
17 December 2009	Director's details changed for Adekunle Ademola Aladese on 1 April 2009 (1 page)
17 December 2009	Director's details changed for Adekunle Ademola Aladese on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Adekunle Ademola Aladese on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Adekunle Ademola Aladese on 1 April 2009 (1 page)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Janice Ann Tomlinson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Janice Ann Tomlinson on 1 April 2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 January 2009	Return made up to 29/12/08; full list of members (4 pages)
10 January 2009	Director and secretary's change of particulars / janice tomlinson / 10/01/2009 (1 page)
10 January 2009	Return made up to 29/12/08; full list of members (4 pages)
10 January 2009	Director and secretary's change of particulars / janice tomlinson / 10/01/2009 (1 page)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (4 pages)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (4 pages)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (4 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
11 January 2007	Return made up to 29/12/06; full list of members (8 pages)
11 January 2007	Return made up to 29/12/06; full list of members (8 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
31 January 2006	Return made up to 29/12/05; full list of members (8 pages)
31 January 2006	Return made up to 29/12/05; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 59 canadian avenue catford london SE6 3AX (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 59 canadian avenue catford london SE6 3AX (1 page)
18 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 February 2005	Return made up to 29/12/04; full list of members (8 pages)
1 February 2005	Return made up to 29/12/04; full list of members (8 pages)
16 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
16 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
16 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
2 February 2004	Return made up to 29/12/03; full list of members (8 pages)
2 February 2004	Return made up to 29/12/03; full list of members (8 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
24 January 2003	Return made up to 29/12/02; full list of members (8 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
24 January 2003	Return made up to 29/12/02; full list of members (8 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 April 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
6 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
6 February 2001	Accounts for a small company made up to 5 April 2000 (1 page)
20 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
20 January 2000	Return made up to 29/12/99; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
20 January 2000	Return made up to 29/12/99; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 5 April 1999 (2 pages)
29 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
29 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
29 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 January 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 5 April 1997 (1 page)
4 December 1997	Accounts for a small company made up to 5 April 1997 (1 page)
4 December 1997	Accounts for a small company made up to 5 April 1997 (1 page)
4 December 1997	Accounting reference date shortened from 31/12/97 to 05/04/97 (1 page)
4 December 1997	Accounting reference date shortened from 31/12/97 to 05/04/97 (1 page)
11 February 1997	Return made up to 29/12/96; full list of members (6 pages)
11 February 1997	Return made up to 29/12/96; full list of members (6 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
8 January 1996	Ad 03/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 January 1996	Ad 03/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 December 1995	Incorporation (34 pages)
29 December 1995	Incorporation (34 pages)

59 Canadian Avenue (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London