Canbury Place Residents Company Limited

Active03329126 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 30 January 2025
British
Born October 1959 (67)
Director · Appointed 15 August 2016
South African
Born September 1968 (58)
Director · Appointed 30 March 2009
British
Born March 1951 (75)
Case, Adrian Paul
Director · Appointed 30 November 2004
British
Born January 1965 (61)
Zantout, Hind Salah, Dr
Director · Appointed 30 November 2004
British
Born April 1956 (70)
Officer history (21 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
3 March 2026
Resigned Robson, Helen as Director
30 January 2025
Appointed Hunter, Gillian as Director
20 April 2022
Resigned Lawton, Alyson Lesley as Director
28 October 2018
Resigned Robson, Nigel Charles as Director
4 October 2016
Resigned Cranage, Paula Margaret as Director
15 August 2016
Appointed Prag, Nilesh Amrit as Director
1 August 2016
Resigned Patel, Vilay as Director
26 June 2015
Resigned Mastodonato, Luca as Director
18 March 2014
Resigned Headley, Rosemary as Director
1 October 2013
Appointed Robson, Helen as Director
1 October 2013
Appointed Mastodonato, Luca as Director
1 July 2013
Resigned Varma, Arjun as Director
28 February 2011
Resigned Heald, Robert Douglas Spencer as Secretary
28 February 2011
Appointed Rendall And Rittner Limited as Corporate Secretary
10 December 2010
Appointed Varma, Arjun as Director
7 June 2010
Appointed Key, Linda Mary as Director
7 June 2010
Resigned Key, Linda Mary as Director
30 March 2009
Resigned Tarala, Thomas as Director
30 March 2009
Appointed Lawton, Alyson Lesley as Director
30 March 2009
Appointed Robson, Nigel Charles as Director
30 March 2009
Appointed Fowkes, David as Director
15 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 February 2008
Appointed Heald, Robert Douglas Spencer as Secretary
31 July 2007
Resigned Wiggill, Nicole Therese as Director
31 May 2006
Resigned Brown, Michael as Director
30 June 2005
Resigned Whitley, David as Director
30 November 2004
Appointed Brown, Michael as Director
30 November 2004
Resigned Cpm Asset Management Limited as Corporate Director
30 November 2004
Appointed Headley, Rosemary as Director
30 November 2004
Appointed Wiggill, Nicole Therese as Director
30 November 2004
Appointed Patel, Vilay as Director
30 November 2004
Appointed Whitley, David as Director
30 November 2004
Appointed Cranage, Paula Margaret as Director
30 November 2004
Appointed Zantout, Hind Salah, Dr as Director
30 November 2004
Appointed Case, Adrian Paul as Director
30 November 2004
Appointed Tarala, Thomas as Director
30 November 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
19 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed Cpm Asset Management Limited as Corporate Director
19 March 2004
Resigned Wood, Robert John as Secretary
19 March 2004
Resigned Fairclough Homes Limited as Corporate Director
1 November 2000
Appointed Wood, Robert John as Secretary
1 November 2000
Resigned Falconer, Alastair Iain as Secretary
6 March 1997
Appointed Falconer, Alastair Iain as Secretary
6 March 1997
Appointed Fairclough Homes Limited as Corporate Director

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

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £80 £80 £80 £80 £80 £80
Balance sheet detail
202420232022202120202019
Fixed Assets£80
Current Assets£80£80£80£80£80
Net Current Assets£80£80£80£80£80
Net Assets£80
Shareholder Funds£80£80£80£80£80£80

Filings

Filing history not loaded yet. See it on Companies House

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