Cannon Walk Management Limited

Company Name	Cannon Walk Management Limited
Company Status	Active
Company Number	06421397
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 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 John Christian Robson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Director Name	Mr John David Griffiths
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Director Name	Mr William David Lawton Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Director Name	Mr William Patrick Joseph Callinan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Coopers Court Crane Mead Ware Hertfordshire SG12 9FG

Director Name	Mr Ian Arthur Mortimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmoor House Beldams Lane Bishops Stortford Hertfordshire CM23 5LG

Secretary Name	Mr David John Dawson
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 The Deerings Harpenden Hertfordshire AL5 2PE

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 year after company formation)
Appointment Duration	4 years (resigned 11 December 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Perartrees Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Jorgne Berkhdut
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	12 Buttery Mews London N14 7DF

Director Name	Natalie Ohana
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2015)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	14 Buttery Mews London N14 7DF

Director Name	Mr John Christian Robson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Buttery Mews London N14 7DF

Director Name	Mr Ming Hoong Chin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 October 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buttery Mews London N14 7DF

Director Name	Mr Gareth Derbyshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Director Name	Ms Shirley Marney
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	19 The Grangeway Winchmore Hill London N21 2HD

Secretary Name	Ms Gillian Sinnott
Status	Resigned
Appointed	14 December 2015(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 November 2020)
Role	Company Director
Correspondence Address	319 Chase Road London N14 6JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	19 The Grangeway Winchmore Hill London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Cash	£13,103
Current Liabilities	£3,130

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
9 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
13 March 2023	Appointment of Mr William David Lawton Thompson as a director on 27 February 2023 (2 pages)
15 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
1 March 2022	Termination of appointment of Gareth Derbyshire as a director on 23 February 2022 (1 page)
1 March 2022	Termination of appointment of Shirley Marney as a director on 23 February 2022 (1 page)
1 March 2022	Appointment of Mr John David Griffiths as a director on 23 February 2022 (2 pages)
23 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 March 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
16 November 2020	Termination of appointment of Gillian Sinnott as a secretary on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from 319 Chase Road London N14 6JT to 19 the Grangeway Winchmore Hill London N21 2HD on 16 November 2020 (1 page)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
2 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 December 2015	Appointment of Ms Gillian Sinnott as a secretary on 14 December 2015 (2 pages)
15 December 2015	Appointment of Ms Gillian Sinnott as a secretary on 14 December 2015 (2 pages)
3 December 2015	Annual return made up to 8 November 2015 no member list (3 pages)
3 December 2015	Annual return made up to 8 November 2015 no member list (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 September 2015	Appointment of Ms Shirley Marney as a director on 24 September 2015 (2 pages)
30 September 2015	Appointment of Ms Shirley Marney as a director on 24 September 2015 (2 pages)
30 September 2015	Director's details changed for Ms Shirley Marney on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Gareth Derbyshire as a director on 24 September 2015 (2 pages)
30 September 2015	Director's details changed for Ms Shirley Marney on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Gareth Derbyshire as a director on 24 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Christian Robson as a director on 24 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Christian Robson as a director on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Ming Hoong Chin as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Natalie Ohana as a director on 24 September 2015 (1 page)
29 September 2015	Registered office address changed from 11 Buttery Mews London N14 7DF to 319 Chase Road London N14 6JT on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of John Christian Robson as a director on 24 September 2015 (1 page)
29 September 2015	Registered office address changed from 11 Buttery Mews London N14 7DF to 319 Chase Road London N14 6JT on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Ming Hoong Chin as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of John Christian Robson as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Natalie Ohana as a director on 24 September 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
27 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
27 November 2014	Annual return made up to 8 November 2014 no member list (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
2 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
2 January 2014	Annual return made up to 8 November 2013 no member list (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 December 2012	Termination of appointment of Peter Williamson as a secretary (1 page)
12 December 2012	Termination of appointment of Peter Williamson as a secretary (1 page)
4 December 2012	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 4 December 2012 (1 page)
13 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
13 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
13 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011	Appointment of Mr Ming Hoong Chin as a director (2 pages)
24 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
24 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
24 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
24 November 2011	Appointment of Mr Ming Hoong Chin as a director (2 pages)
2 February 2011	Termination of appointment of Jorgne Berkhdut as a director (2 pages)
2 February 2011	Termination of appointment of Jorgne Berkhdut as a director (2 pages)
18 November 2010	Annual return made up to 8 November 2010 no member list (4 pages)
18 November 2010	Annual return made up to 8 November 2010 no member list (4 pages)
18 November 2010	Annual return made up to 8 November 2010 no member list (4 pages)
19 October 2010	Amended accounts made up to 31 May 2010 (5 pages)
19 October 2010	Amended accounts made up to 31 May 2010 (5 pages)
23 September 2010	Termination of appointment of Jorgne Berkhdut as a director (2 pages)
23 September 2010	Termination of appointment of Jorgne Berkhdut as a director (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2010	Director's details changed for Jorgne Berkhdut on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
12 January 2010	Termination of appointment of David Dawson as a secretary (1 page)
12 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
12 January 2010	Director's details changed for Jorgne Berkhdut on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of David Dawson as a secretary (1 page)
12 January 2010	Director's details changed for John Christian Robson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Christian Robson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jorgne Berkhdut on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Christian Robson on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
11 January 2010	Appointment of Natalie Ohana as a director (2 pages)
11 January 2010	Appointment of Natalie Ohana as a director (2 pages)
11 August 2009	Director appointed jorgne berkhdut (2 pages)
11 August 2009	Appointment terminated director william callinan (1 page)
11 August 2009	Appointment terminated director william callinan (1 page)
11 August 2009	Director appointed john christian robson (2 pages)
11 August 2009	Appointment terminated director ian mortimer (1 page)
11 August 2009	Director appointed jorgne berkhdut (2 pages)
11 August 2009	Director appointed john christian robson (2 pages)
11 August 2009	Appointment terminated director ian mortimer (1 page)
17 June 2009	Accounting reference date extended from 30/11/2009 to 30/05/2010 (1 page)
17 June 2009	Accounting reference date extended from 30/11/2009 to 30/05/2010 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
9 December 2008	Secretary appointed peter edwin williamson (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
9 December 2008	Secretary appointed peter edwin williamson (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from abbey house 2 southgate road potters bar hertfordshire EN6 5DU (1 page)
10 November 2008	Annual return made up to 08/11/08 (2 pages)
10 November 2008	Annual return made up to 08/11/08 (2 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
8 November 2007	Incorporation (22 pages)
8 November 2007	Incorporation (22 pages)

Cannon Walk Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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