| Company Name | Canary Riverside Estate Limited |
|---|---|
| Directors | Christopher Christou and Lambros Hadjiioannou |
| Company Status | Active |
| Company Number | 05916198 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Previous Name | Riverside Management Docklands Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Christou |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2015(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Lambros Hadjiioannou |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Yiannakis Theophani Christodoulou |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 705 Sun Tower 7 Avenue Princess Alice 98000 Monaco |
| Secretary Name | Mr Richard Vickery Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Lambros Hadjiioannou |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 363 Goswell Road London EC1V 7JL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 28 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 7 March 2016 | Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 February 2015 | Company name changed riverside management docklands LIMITED\certificate issued on 09/02/15
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| 9 February 2015 | Company name changed riverside management docklands LIMITED\certificate issued on 09/02/15
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| 6 February 2015 | Termination of appointment of Lambros Hadjiioannou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Richard Vickery Short as a secretary on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Yiannakis Theophani Christodoulou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lambros Hadjiioannou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Appointment of Mr Christopher Christou as a director on 6 February 2015 (2 pages) |
| 6 February 2015 | Appointment of Mr Christopher Christou as a director on 6 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Lambros Hadjiioannou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Appointment of Mr Christopher Christou as a director on 6 February 2015 (2 pages) |
| 6 February 2015 | Termination of appointment of Richard Vickery Short as a secretary on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Yiannakis Theophani Christodoulou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Yiannakis Theophani Christodoulou as a director on 6 February 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Richard Vickery Short as a secretary on 6 February 2015 (1 page) |
| 17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Secretary's details changed for Mr Richard Vickery Short on 25 August 2012 (1 page) |
| 2 October 2012 | Secretary's details changed for Mr Richard Vickery Short on 25 August 2012 (1 page) |
| 2 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 23 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 17 August 2010 | Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 (3 pages) |
| 2 December 2009 | Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 (3 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 18 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 8 December 2008 | Director's change of particulars / yiannakis christodoulou / 11/11/2008 (1 page) |
| 8 December 2008 | Director's change of particulars / yiannakis christodoulou / 11/11/2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 25 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 26 September 2007 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 26 September 2007 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 25 September 2007 | Return made up to 25/08/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 25/08/07; full list of members (5 pages) |
| 22 September 2007 | Director's particulars changed (1 page) |
| 22 September 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | New director appointed (3 pages) |
| 6 August 2007 | New director appointed (3 pages) |
| 9 March 2007 | Resolutions
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| 9 March 2007 | Resolutions
|
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: langley house, park road east finchley london N2 8EX (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: langley house, park road east finchley london N2 8EX (1 page) |
| 12 September 2006 | New secretary appointed (3 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New secretary appointed (3 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 August 2006 | Incorporation (16 pages) |
| 25 August 2006 | Incorporation (16 pages) |