Active
Company Information for 7 CANNON PLACE LTD
7 CANNON PLACE, LONDON, NW3 1EH,
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Company Registration Number
03405044
Private Limited Company
Active |
Company Name | |
---|---|
7 CANNON PLACE LTD | |
Legal Registered Office | |
7 CANNON PLACE LONDON NW3 1EH Other companies in NW3 | |
Company Number | 03405044 | |
---|---|---|
Company ID Number | 03405044 | |
Date formed | 1997-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MAJORIE-ANN LOWENSTEIN |
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ROBERT BEJAN BALYUZI |
||
CATHERINE MAJORIE-ANN LOWENSTEIN |
||
REINE ULLMANN OKULIAR |
||
ULRIKE ZIMMERMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOWELL COOVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 LYNDHURST ROAD (1990) LIMITED | Director | 2004-09-20 | CURRENT | 1990-02-26 | Active | |
YORKTER LIMITED | Director | 1992-02-21 | CURRENT | 1971-08-31 | Active | |
4 FROGNAL GARDENS MANAGEMENT LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
6 WELL ROAD INVESTMENTS LIMITED | Director | 2010-02-09 | CURRENT | 1981-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 6 Well Road Hampstead London NW3 1LH | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN GARD-MURRAY | |
AP03 | Appointment of Mr Oliver John Gard-Murray as company secretary on 2022-06-20 | |
TM02 | Termination of appointment of Catherine Majorie-Ann Lowenstein on 2022-06-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN COLIN RAMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINE ULLMANN OKULIAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REINE ULLMANN OKULIAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10 | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKE ZIMMERMANN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAJORIE-ANN LOWENSTEIN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWELL COOVER / 24/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 7 CANNON PLACE HAMPSTEAD LONDON GREATER LONDON NW3 1EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALYUZI / 02/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE ZIMMERMANN / 02/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 24/03/98 | |
88(2)R | AD 18/07/97--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 CANNON PLACE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |