| Company Name | 159 Canterbury Road Management Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 06977577 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 July 2009(14 years, 9 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 | Mrs Asunthia Balachandran |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hoveton Way Ilford IG6 2GP |
| Director Name | Mr Yatin Desai |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2020(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 159b Canterbury Road Harrow HA1 4PA |
| Director Name | Ms Karisma Zaveri |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2020(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 159b Canterbury Road Harrow HA1 4PA |
| Director Name | Ms Nedzada Glumac |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Canterbury Road Harrow Middlesex HA1 4PA |
| Secretary Name | Ms Nedzada Glumac |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Canterbury Road Harrow Middlesex HA1 4PA |
| Director Name | Miss Grishma Shah |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 October 2020) |
| Role | Clinical Data Manager |
| Country of Residence | England |
| Correspondence Address | 159b Canterbury Road Harrow Middlesex HA1 4PA |
| Director Name | Mr James Richard Buxton |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 November 2019) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 159a Canterbury Road Harrow Middlesex HA1 4PA |
| Director Name | Mrs Melanie Victoria Buxton |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 November 2019) |
| Role | Charity Worker |
| Country of Residence | England |
| Correspondence Address | 159a Canterbury Road Harrow Middlesex HA1 4PA |
| Secretary Name | Mr James Richard Buxton |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2013(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 November 2019) |
| Role | Company Director |
| Correspondence Address | 159a Canterbury Road Harrow Middlesex HA1 4PA |
| Secretary Name | Ms Grishma Shah |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2019(10 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 October 2020) |
| Role | Company Director |
| Correspondence Address | First Floor 159b Canterbury Road Harrow HA1 4PA |
Location
| Registered Address | First Floor 159b Canterbury Road Harrow HA1 4PA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 3 March 2021 | Notification of Karisma Zaveri as a person with significant control on 9 October 2020 (2 pages) |
| 14 October 2020 | Change of details for Mr Yatin Desai as a person with significant control on 9 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Ms Karisma Zaveri as a director on 9 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Yatin Desai as a director on 9 October 2020 (2 pages) |
| 14 October 2020 | Notification of Yatin Desai as a person with significant control on 9 October 2020 (2 pages) |
| 12 October 2020 | Notification of Asunthia Balachandran as a person with significant control on 12 October 2020 (2 pages) |
| 10 October 2020 | Termination of appointment of Grishma Shah as a secretary on 9 October 2020 (1 page) |
| 10 October 2020 | Cessation of Grishma Shah as a person with significant control on 9 October 2020 (1 page) |
| 10 October 2020 | Termination of appointment of Grishma Shah as a director on 9 October 2020 (1 page) |
| 3 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 8 January 2020 | Appointment of Mrs Asunthia Balachandran as a director on 22 November 2019 (2 pages) |
| 1 December 2019 | Appointment of Ms Grishma Shah as a secretary on 19 November 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of James Richard Buxton as a director on 21 November 2019 (1 page) |
| 25 November 2019 | Cessation of Melanie Victoria Buxton as a person with significant control on 21 November 2019 (1 page) |
| 25 November 2019 | Termination of appointment of Melanie Victoria Buxton as a director on 21 November 2019 (1 page) |
| 25 November 2019 | Cessation of James Richard Buxton as a person with significant control on 21 November 2019 (1 page) |
| 23 November 2019 | Registered office address changed from Ground Floor Flat 159a Canterbury Road Harrow HA1 4PA to First Floor 159B Canterbury Road Harrow HA1 4PA on 23 November 2019 (1 page) |
| 19 November 2019 | Termination of appointment of James Richard Buxton as a secretary on 19 November 2019 (1 page) |
| 1 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 February 2016 | Director's details changed for Miss Melanie Victoria Buxton on 17 October 2015 (2 pages) |
| 9 February 2016 | Director's details changed for Miss Melanie Victoria Buxton on 17 October 2015 (2 pages) |
| 6 February 2016 | Director's details changed for Miss Melanie Victoria Parnell on 17 October 2015 (2 pages) |
| 6 February 2016 | Director's details changed for Miss Melanie Victoria Parnell on 17 October 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 no member list (5 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 no member list (5 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 no member list (5 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 no member list (5 pages) |
| 28 January 2014 | Director's details changed for Mr James Richard Buston on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr James Richard Buston on 28 January 2014 (2 pages) |
| 17 December 2013 | Appointment of Mr James Richard Buxton as a secretary (2 pages) |
| 17 December 2013 | Termination of appointment of Nedzada Glumac as a secretary (1 page) |
| 17 December 2013 | Appointment of Mr James Richard Buxton as a secretary (2 pages) |
| 17 December 2013 | Termination of appointment of Nedzada Glumac as a secretary (1 page) |
| 16 December 2013 | Termination of appointment of Nedzada Glumac as a director (1 page) |
| 16 December 2013 | Appointment of Ms Grishma Shah as a director (2 pages) |
| 16 December 2013 | Termination of appointment of Nedzada Glumac as a director (1 page) |
| 16 December 2013 | Appointment of Ms Grishma Shah as a director (2 pages) |
| 10 December 2013 | Appointment of Mr James Richard Buston as a director (2 pages) |
| 10 December 2013 | Appointment of Mr James Richard Buston as a director (2 pages) |
| 10 December 2013 | Appointment of Miss Melanie Victoria Parnell as a director (2 pages) |
| 10 December 2013 | Appointment of Miss Melanie Victoria Parnell as a director (2 pages) |
| 6 September 2013 | Administrative restoration application (4 pages) |
| 6 September 2013 | Annual return made up to 31 July 2011 (14 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 6 September 2013 | Annual return made up to 31 July 2013 (15 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 6 September 2013 | Annual return made up to 31 July 2012 (14 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 6 September 2013 | Annual return made up to 31 July 2012 (14 pages) |
| 6 September 2013 | Annual return made up to 31 July 2013 (15 pages) |
| 6 September 2013 | Administrative restoration application (4 pages) |
| 6 September 2013 | Annual return made up to 31 July 2011 (14 pages) |
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Director's details changed for Ms Nedzada Glumac on 31 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 July 2010 no member list (3 pages) |
| 7 September 2010 | Annual return made up to 31 July 2010 no member list (3 pages) |
| 7 September 2010 | Director's details changed for Ms Nedzada Glumac on 31 July 2010 (2 pages) |
| 31 July 2009 | Incorporation (18 pages) |
| 31 July 2009 | Incorporation (18 pages) |