48 CANADIAN AVENUE COMPANY LIMITED
- Company statusactive
- Company No07773946
- Age13 years 10 months Incorporated 14 September 2011
- Officers6
Address
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
48 CANADIAN AVENUE COMPANY LIMITED is an active company incorporated on 14 September 2011 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 16 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 02 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 May 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 27 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2019
People
Officers6
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
URANG PROPERTY MANAGEMENT LIMITED | corporate secretary | 08 May 2019 | |
BEVAN, Thomas | director | Nov 1990 | 22 Feb 2022 |
HICK, Ralph Graham Hugh, Dr | director | Sep 1989 | 22 Feb 2022 |
PERDOMO VASQUEZ, Venus Yanira | director | Feb 1972 | 02 Feb 2021 |
STOLLAR, Heather Margaret, Dr | director | Aug 1980 | 18 Mar 2016 |
WALKER, Annette Marie | director | Jul 1977 | 14 Apr 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Residential Block Management Services Ltd | 13 Oct 2016 |
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