Company Information for CANMOOR ASSET MANAGEMENT LIMITED
DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG,
|
Company Registration Number
05293494
Private Limited Company
Active |
Company Name | |
---|---|
CANMOOR ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
DOVER HOUSE 34 DOVER STREET LONDON W1S 4NG Other companies in W1S | |
Company Number | 05293494 | |
---|---|---|
Company ID Number | 05293494 | |
Date formed | 2004-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB858764955 |
Last Datalog update: | 2023-10-08 08:42:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH BENKERT |
||
JULIAN MICHAEL BENKERT |
||
ROBERT ANDREW LARGE |
||
IAN MURRAY |
||
SAMUEL ANDREW WALKER |
||
THOMAS JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW LARGE |
Director | ||
MARTIN GRAHAM SMITH |
Director | ||
MARTIN GRAHAM SMITH |
Company Secretary | ||
MICHAEL JOHN ANDREWS |
Director | ||
THOMAS MELVILLE HAWTHORN |
Director | ||
JULIAN MICHAEL BENKERT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANMOOR NEWBURY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
HAX INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
CANMOOR (WELLAND) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (HOLLYWOOD) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ASHBY) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ANDOVER) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (DIAGEO) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
CANMOOR MCO LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CANMOOR DAVENTRY LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
CANMOOR II LTD | Director | 2015-05-07 | CURRENT | 2015-04-16 | Active | |
CANMOOR CAPITAL (II) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
BUILDING 400 LIMITED | Director | 2006-09-05 | CURRENT | 2005-08-15 | Active | |
BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
CANMOOR HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
CANMOOR DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
CANMOOR VENTURES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR CAPITAL LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
CANMOOR INVESTMENTS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off | |
FORTESCUE ESTATES LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2015-12-01 | |
FORTESCUE HOLDINGS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-09-19 | |
CANMOOR (DUDLEY) LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
CANMOOR (WESTWAY) LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CANMOOR (STOCKTON) LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF JULIAN MICHAEL BENKERT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM Dover House 34 Diover Street London W1S 4NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas James White on 2017-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER | |
AP01 | DIRECTOR APPOINTED MR IAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LARGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT LARGE | |
AP03 | Appointment of Mrs Helen Elizabeth Benkert as company secretary on 2016-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM SMITH | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin Graham Smith on 2015-10-13 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 19/05/15 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW LARGE | |
AR01 | 22/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/12/2009 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WHITE / 22/11/2009 | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES WHITE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HAWTHORN | |
288a | DIRECTOR APPOINTED JULIAN MICHAEL BENKERT | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 25 DOVER STREET LONDON W1S4LX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | DEPUTY MASTER COUSINS | Canmoor Asset Management Ltd v Heref Chiswick Tower Holdco Ltd and others | ||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-01-01 | £ 265,639 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANMOOR ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 251,421 |
Current Assets | 2012-01-01 | £ 629,352 |
Debtors | 2012-01-01 | £ 377,931 |
Fixed Assets | 2012-01-01 | £ 1,029 |
Shareholder Funds | 2012-01-01 | £ 364,742 |
Tangible Fixed Assets | 2012-01-01 | £ 729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CANMOOR ASSET MANAGEMENT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |