13 Canning Crescent Limited

Company Name	13 Canning Crescent Limited
Directors	Vasos Charalambous Michael and Sinit Berhe
Company Status	Active
Company Number	04705893
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month 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	Vasos Charalambous Michael
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Secretary Name	Vasos Charalambous Michael
Nationality	British
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Miss Sinit Berhe
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL

Director Name	Julie Louise Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Supported Housing Manager
Correspondence Address	Flat 2 Canning Crescent House 13 Canning Crescent London N22 5SR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Brenda Carol Light
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Canning Crescent House 13 Canning Crescent London N22 5SU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brenda Light 33.33% Ordinary
1 at £1	Sinit Berhe & Aman Berhe 33.33% Ordinary
1 at £1	Vasos Michael 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

19 April 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
14 April 2023	Termination of appointment of Vasos Charalambous Michael as a secretary on 9 September 2021 (1 page)
14 April 2023	Cessation of Vasos Charalambous Michael as a person with significant control on 9 September 2021 (1 page)
14 April 2023	Termination of appointment of Vasos Charalambous Michael as a director on 9 September 2021 (1 page)
8 February 2023	Accounts for a dormant company made up to 31 October 2022 (9 pages)
8 July 2022	Accounts for a dormant company made up to 31 October 2021 (10 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
21 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
25 February 2021	Accounts for a dormant company made up to 31 October 2020 (10 pages)
15 June 2020	Withdrawal of a person with significant control statement on 15 June 2020 (2 pages)
15 June 2020	Withdrawal of a person with significant control statement on 15 June 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
11 December 2019	Accounts for a dormant company made up to 31 October 2019 (9 pages)
3 December 2019	Director's details changed for Miss Sinit Berhe on 3 December 2019 (2 pages)
3 December 2019	Change of details for Miss Sinit Berhe as a person with significant control on 6 April 2016 (2 pages)
3 December 2019	Change of details for Aman Berhe as a person with significant control on 6 April 2016 (2 pages)
13 November 2019	Director's details changed for Vasos Charalambous Michael on 13 November 2019 (2 pages)
13 November 2019	Secretary's details changed for Vasos Charalambous Michael on 13 November 2019 (1 page)
13 November 2019	Change of details for Vasos Charalambous Michael as a person with significant control on 13 November 2019 (2 pages)
12 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
29 November 2018	Accounts for a dormant company made up to 31 October 2018 (6 pages)
21 June 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
30 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
25 April 2018	Notification of Aman Berhe as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Notification of a person with significant control statement (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
24 October 2017	Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
24 October 2017	Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
3 April 2017	Registered office address changed from Flat 1 Canning Crescent House 13 Canning Crescent Wood Green London N22 5SU to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Flat 1 Canning Crescent House 13 Canning Crescent Wood Green London N22 5SU to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 3 April 2017 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3 (5 pages)
28 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3 (5 pages)
3 April 2016	Termination of appointment of Brenda Carol Light as a director on 22 November 2015 (1 page)
3 April 2016	Termination of appointment of Brenda Carol Light as a director on 22 November 2015 (1 page)
22 November 2015	Appointment of Ms Sinit Berhe as a director on 22 November 2015 (2 pages)
22 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 November 2015	Appointment of Ms Sinit Berhe as a director on 22 November 2015 (2 pages)
6 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 3 (5 pages)
6 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 3 (5 pages)
6 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 3 (5 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Director's details changed for Brenda Carol Light on 10 February 2014 (2 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (5 pages)
29 April 2014	Director's details changed for Brenda Carol Light on 10 February 2014 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
10 April 2011	Accounts for a dormant company made up to 30 March 2011 (2 pages)
10 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
10 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
10 April 2011	Accounts for a dormant company made up to 30 March 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Vasos Charalambous Michael on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Brenda Carol Light on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Brenda Carol Light on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Brenda Carol Light on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vasos Charalambous Michael on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Vasos Charalambous Michael on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Julie Douglas as a director (1 page)
23 February 2010	Termination of appointment of Julie Douglas as a director (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Return made up to 20/03/08; full list of members (4 pages)
9 April 2008	Return made up to 20/03/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 April 2007	Return made up to 20/03/07; full list of members (3 pages)
4 April 2007	Return made up to 20/03/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 March 2006	Return made up to 20/03/06; full list of members (3 pages)
31 March 2006	Return made up to 20/03/06; full list of members (3 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/05 (3 pages)
9 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/05 (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 April 2004	Return made up to 20/03/04; full list of members (7 pages)
17 April 2004	Return made up to 20/03/04; full list of members (7 pages)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
20 March 2003	Incorporation (14 pages)
20 March 2003	Incorporation (14 pages)

13 Canning Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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