| Company Name | 1-20 Canons Park Close Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06473469 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 January 2008(16 years, 3 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 Linda Marie Chambers |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 March 2011(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Registrar For Admissions Educ |
| Country of Residence | England |
| Correspondence Address | 18 Canons Park Close Edgware Middlesex HA8 6RJ |
| Director Name | Mr Roger Dennis Gilkes |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14 Canons Park Close Edgware Middlesex HA8 6RJ |
| Director Name | Miss Ffion Meleri Wilkins |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 01 September 2021(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Page Registrars Ltd Hyde House The Hyde London NW9 6LH |
| Secretary Name | Page Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LH |
| Director Name | Peter Norgrove |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-8 Kings Road Henley On Thames Oxfordshire RG9 2DW |
| Director Name | Ms Linda Marie Chambers |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 February 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 July 2010) |
| Role | Registrar |
| Country of Residence | England |
| Correspondence Address | 18 Canons Park Close Edgware Middlesex HA8 6RJ |
| Director Name | Narindar Kapur |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 February 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 07 September 2020) |
| Role | Oap |
| Country of Residence | England |
| Correspondence Address | 13 Canon Park Close Edgware London HA8 6RJ |
| Director Name | Michelle Cunningham |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Canons Park Close Edgware Middlesex HA8 6RJ |
| Director Name | Steven Cunningham |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 July 2010) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Canons Park Close Edgware Middlesex HA8 6RJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(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 | 15 January 2008(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Director Name | Page Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2010(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 January 2017) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LH |
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 | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 23 July 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 24 January 2023 | Notification of a person with significant control statement (2 pages) |
| 24 January 2023 | Cessation of Roger Dennis Gilkes as a person with significant control on 24 January 2023 (1 page) |
| 24 January 2023 | Cessation of Narinder Kapur as a person with significant control on 24 January 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 24 January 2023 | Cessation of Linda Marie Chambers as a person with significant control on 24 January 2023 (1 page) |
| 16 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 September 2021 | Appointment of Miss Ffion Meleri Wilkins as a director on 1 September 2021 (2 pages) |
| 4 May 2021 | Registered office address changed from C/O Bir Property Management 2nd Floor Hyde House the Hyde London NE9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 4 May 2021 (1 page) |
| 16 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of Narindar Kapur as a director on 7 September 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 January 2017 | Termination of appointment of Page Registrars Limited as a director on 15 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Page Registrars Limited as a director on 15 January 2017 (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 15 January 2016 no member list (6 pages) |
| 8 February 2016 | Annual return made up to 15 January 2016 no member list (6 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 15 January 2015 no member list (6 pages) |
| 21 January 2015 | Annual return made up to 15 January 2015 no member list (6 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 15 January 2014 no member list (6 pages) |
| 30 April 2014 | Annual return made up to 15 January 2014 no member list (6 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 no member list (6 pages) |
| 11 February 2013 | Annual return made up to 15 January 2013 no member list (6 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 15 January 2012 no member list (6 pages) |
| 16 March 2012 | Annual return made up to 15 January 2012 no member list (6 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 6 May 2011 | Appointment of Miss Linda Marie Chambers as a director (2 pages) |
| 6 May 2011 | Appointment of Mr Roger Dennis Gilkes as a director (2 pages) |
| 6 May 2011 | Appointment of Miss Linda Marie Chambers as a director (2 pages) |
| 6 May 2011 | Appointment of Mr Roger Dennis Gilkes as a director (2 pages) |
| 24 February 2011 | Annual return made up to 15 January 2011 no member list (4 pages) |
| 24 February 2011 | Annual return made up to 15 January 2011 no member list (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 31 August 2010 | Appointment of Page Registrars Limited as a director (2 pages) |
| 31 August 2010 | Appointment of Page Registrars Limited as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Michelle Cunningham as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Steven Cunningham as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Steven Cunningham as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Michelle Cunningham as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Linda Chambers as a director (2 pages) |
| 19 July 2010 | Termination of appointment of Linda Chambers as a director (2 pages) |
| 18 May 2010 | Appointment of Steven Cunningham as a director (3 pages) |
| 18 May 2010 | Appointment of Michelle Cunningham as a director (3 pages) |
| 18 May 2010 | Appointment of Michelle Cunningham as a director (3 pages) |
| 18 May 2010 | Appointment of Steven Cunningham as a director (3 pages) |
| 27 April 2010 | Director's details changed for Linda Marie Chambers on 15 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Narindar Kapur on 15 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 15 January 2010 no member list (3 pages) |
| 27 April 2010 | Annual return made up to 15 January 2010 no member list (3 pages) |
| 27 April 2010 | Secretary's details changed for Page Registrars Limited on 15 January 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Page Registrars Limited on 15 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Linda Marie Chambers on 15 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Narindar Kapur on 15 January 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Annual return made up to 15/01/09 (2 pages) |
| 12 June 2009 | Annual return made up to 15/01/09 (2 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Appointment terminated director peter norgrove (1 page) |
| 23 September 2008 | Appointment terminated director peter norgrove (1 page) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 15 January 2008 | Incorporation (22 pages) |
| 15 January 2008 | Incorporation (22 pages) |