Canbury Place Management Company (No.1) Limited

Active03376663 Private company limited by guarantee
Incorporated
28 May 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2017
Director · Appointed 31 July 2011
British
Born April 1979 (47)
Mansour, Farhad, Dr
Director · Appointed 19 July 2011
British
Born November 1961
Director · Appointed 1 October 2006
British
Born March 1971 (55)
Officer history (21 former)
5 July 2017
Resigned Turner, Paul Michael as Director
3 February 2017
Appointed Graham Bartholomew Limited as Corporate Secretary
2 February 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
1 July 2013
Appointed Gcs Property Management Limited as Corporate Secretary
1 July 2013
Resigned Heald, Robert Douglas Spencer as Secretary
1 January 2013
Appointed Turner, Paul Michael as Director
25 October 2012
Resigned Seymour, Cathryn Susan as Director
10 April 2012
Resigned Holland, William as Director
31 July 2011
Appointed Combe, Duncan Paul David as Director
24 July 2011
Resigned Fernandez, John as Director
24 July 2011
Resigned Jordan, Malcolm David as Director
24 July 2011
Resigned Pankhurst, Zara as Director
19 July 2011
Appointed Holland, William as Director
19 July 2011
Appointed Mansour, Farhad, Dr as Director
26 January 2010
Appointed Heald, Robert Douglas Spencer as Secretary
31 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
8 July 2009
Appointed Fernandez, John as Director
8 July 2009
Appointed Jordan, Malcolm David as Director
8 July 2009
Appointed Pankhurst, Zara as Director
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
15 November 2006
Appointed Seymour, Cathryn Susan as Director
15 November 2006
Resigned Robinson, James Edward Hamilton as Director
1 October 2006
Appointed Spinks, Philip Graham as Director
28 October 2005
Resigned Dresden, Michael Coleman as Director
3 May 2005
Resigned Anderton, Richard John Bowman as Secretary
3 May 2005
Appointed Andertons Limited as Corporate Secretary
26 May 2004
Appointed Dresden, Michael Coleman as Director
26 May 2004
Resigned Cook, Peter John as Director
26 May 2004
Resigned Owens, Edward Francis as Director
26 May 2004
Resigned O Neill, Brendon Hugh as Director
26 May 2004
Appointed Robinson, James Edward Hamilton as Director
21 July 2003
Appointed Cook, Peter John as Director
21 July 2003
Appointed Owens, Edward Francis as Director
31 January 2001
Resigned Rood, Terence Leslie as Director
30 May 2000
Appointed O Neill, Brendon Hugh as Director
31 December 1999
Resigned Foulds, Eric William as Director
20 January 1999
Appointed Rood, Terence Leslie as Director
19 January 1999
Resigned Fulker, Ann Patricia as Director
26 November 1997
Resigned Foulds, Eric William as Secretary
25 November 1997
Appointed Anderton, Richard John Bowman as Secretary
28 May 1997
Appointed Foulds, Eric William as Secretary
28 May 1997
Appointed Fulker, Ann Patricia as Director
28 May 1997
Appointed Foulds, Eric William as 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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