Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
59 Canadian Avenue (Management) Limited
- Incorporated
- 29 December 1995 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Dean FieldHannah Louise CooperRobert Harper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 59 Canadian AvenueCatfordSE6 3AX
Officers 5 active
Officer details are public data from the Companies House register.
Field, Dean
Director · Appointed 19 December 2025
British
Born September 1969 (57)
Field, Dean
Secretary · Appointed 10 November 2025
Cooper, Hannah Louise
Director · Appointed 22 July 2024
British
Born January 1987 (39)
Harper, Robert
Director · Appointed 22 July 2024
British
Born February 1978 (48)
Director · Appointed 1 October 2006
British
Born December 1966 (59)
Officer history (12 former)
19 December 2025
Appointed Field, Dean as Director
2 December 2025
10 November 2025
10 November 2025
Appointed Field, Dean as Secretary
22 July 2024
Appointed Cooper, Hannah Louise as Director
22 July 2024
Appointed Harper, Robert as Director
24 November 2022
Resigned Joly, Julien as Director
1 April 2019
Appointed Joly, Julien as Director
8 January 2019
Resigned Zanzico, Alex as Director
4 May 2017
Appointed Zanzico, Alex as Director
7 April 2017
1 October 2006
1 October 2005
Resigned Jones, Wendy Mary as Director
1 October 2005
8 February 2002
Resigned Furber, Melanie as Director
8 February 2002
8 February 2002
Resigned Furber, Melanie as Secretary
8 February 2002
28 February 2000
Resigned Purcell, John William George as Secretary
28 February 2000
Resigned Purcell, John William George as Director
28 February 2000
Appointed Furber, Melanie as Secretary
2 May 1996
Appointed Purcell, John William George as Director
2 May 1996
Appointed Furber, Melanie as Director
2 May 1996
Appointed Jones, Wendy Mary as Director
2 May 1996
Appointed Purcell, John William George as Secretary
2 May 1996
2 May 1996
29 December 1995
29 December 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,161
- Cash
- £2,474
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Current Assets | £2,474 | £11,079 | £8,298 | £6,979 | £13,560 | £5,423 |
| Debtors | £0 | £98 | £24 | £656 | £706 | |
| Cash | £2,474 | £11,079 | £8,200 | £6,955 | £12,904 | £4,717 |
| Creditors (< 1 year) | £701 | £506 | £513 | £458 | ||
| Net Current Assets | £161 | £8,432 | £7,597 | £6,473 | £13,047 | £4,965 |
| Net Assets | £2,161 | £10,432 | ||||
| Shareholder Funds | £9,597 | £8,473 | £15,047 | £6,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 5 April 2026 | ||
| 27 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 19 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a secretary |
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