| Company Name | 21-40 Canons Park Close Rtm Company Limited |
|---|---|
| Directors | David Jonathan Meisels and Howard Gavin Lucas |
| Company Status | Active |
| Company Number | 06419781 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 November 2007(16 years, 5 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 | Mr David Jonathan Meisels |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(2 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Green Lane Edgware Middlesex HA8 8EL |
| Director Name | Mr Howard Gavin Lucas |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(13 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Customer Services |
| Country of Residence | England |
| Correspondence Address | Page Registrars Ltd Hyde Houseq The Hyde London NW9 6LH |
| Secretary Name | Page Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2007(2 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | 2nd Floor Hyde House The Hyde London NW9 6LH |
| Director Name | Mr Sidney Baginsky |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Derwent Avenue London NW7 3DZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Page Registrars Ltd Hyde House The Hyde London NW9 6LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 December 2023 | Total exemption full accounts made up to 30 November 2023 (4 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
| 3 February 2023 | Registered office address changed from Page Registrars Ltd Hyde Houseq the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 3 February 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 December 2021 | Registered office address changed from Hyde House the Hyde the Hyde (8th Floor) London NW9 6LH to Page Registrars Ltd Hyde Houseq the Hyde London NW9 6LH on 28 December 2021 (1 page) |
| 8 December 2021 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 7 April 2021 | Appointment of Mr Howard Gavin Lucas as a director on 7 April 2021 (2 pages) |
| 7 December 2020 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 4 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 15 June 2018 | Termination of appointment of Sidney Baginsky as a director on 21 May 2018 (1 page) |
| 15 June 2018 | Cessation of Sidney Baginsky as a person with significant control on 21 May 2018 (1 page) |
| 10 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 no member list (4 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 no member list (4 pages) |
| 22 October 2015 | Director's details changed for Sidney Baginsky on 9 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Sidney Baginsky on 9 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Sidney Baginsky on 9 October 2015 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 March 2015 | Registered office address changed from 2Nd Floor Hyde House London NW9 6LH to Hyde House the Hyde the Hyde (8Th Floor) London NW9 6LH on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 2Nd Floor Hyde House London NW9 6LH to Hyde House the Hyde the Hyde (8Th Floor) London NW9 6LH on 24 March 2015 (1 page) |
| 23 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 23 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 23 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 13 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 13 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 6 February 2012 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 6 February 2012 | Annual return made up to 6 November 2011 no member list (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 4 February 2011 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 4 February 2011 | Annual return made up to 6 November 2010 no member list (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 January 2010 | Appointment of Sidney Baginsky as a director (3 pages) |
| 25 January 2010 | Appointment of Sidney Baginsky as a director (3 pages) |
| 23 December 2009 | Secretary's details changed for Page Registrars Limited on 6 October 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Page Registrars Limited on 6 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 23 December 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
| 23 December 2009 | Secretary's details changed for Page Registrars Limited on 6 October 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Annual return made up to 06/11/08 (2 pages) |
| 5 March 2009 | Annual return made up to 06/11/08 (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Incorporation (22 pages) |
| 6 November 2007 | Incorporation (22 pages) |