Canada Waters Estate Management Company Limited

Active03399921 Private company limited by guarantee
Incorporated
8 July 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Jfm Block & Estate Management 130 College Road
Middlesex House
Harrow
HA1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 11 October 2024
Sardal, Sharfia
Director · Appointed 1 September 2023
German
Born February 1970 (56)
Director · Appointed 8 June 2023
British
Born August 1973 (53)
Director · Appointed 8 June 2023
British,Italian
Born November 1961
Director · Appointed 5 July 2022
British
Born May 1974 (52)
Director · Appointed 14 August 2009
British
Born February 1972 (54)
Officer history (41 former)
5 February 2026
Appointed Poh, Steven Ka Way as Director
11 October 2024
Resigned Jfm Block & Estate Management as Corporate Secretary
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
1 September 2023
Appointed Sardal, Sharfia as Director
8 June 2023
Appointed Marchesi, Federico as Director
8 June 2023
Appointed Urga, Giovanna as Director
1 January 2023
Appointed Jfm Block & Estate Management as Corporate Secretary
31 December 2022
Resigned Gq Property Management Limited as Corporate Secretary
5 July 2022
Appointed Jalan, Rahul as Director
10 November 2021
Resigned Loxley, Martin as Director
16 December 2019
Resigned Porter, Martin Reeves as Director
1 January 2017
Appointed Gq Property Management Limited as Corporate Secretary
31 December 2016
Resigned Crane, Thomas Jonathan as Secretary
31 July 2014
Resigned Walker, James Craig as Director
12 August 2011
Resigned Commandment Property Services (UK) Ltd as Corporate Secretary
11 August 2011
Appointed Crane, Thomas Jonathan as Secretary
29 June 2011
Resigned Jack, Martin Kenyon as Director
26 June 2011
Resigned Vorster, Pieter Willem as Director
14 May 2011
Resigned Chan, Johnnie as Director
30 April 2011
Resigned Knapp, Allan Christopher as Director
4 September 2010
Resigned Amin, Mohaia as Director
22 June 2010
Resigned Mehrotra, Aseem as Director
12 March 2010
Resigned Harding, Toby as Director
9 February 2010
Resigned Vorster, Andrea as Director
3 February 2010
Resigned Pike, Alex as Director
1 October 2009
Appointed Walker, James Craig as Director
3 September 2009
Appointed Porter, Martin Reeves as Director
3 September 2009
Appointed Jack, Martin Kenyon as Director
3 September 2009
Resigned Patel, Hitendra as Director
1 September 2009
Appointed Vorster, Andrea as Director
1 September 2009
Appointed Vorster, Pieter Willem as Director
25 August 2009
Appointed Amin, Mohaia as Director
14 August 2009
Appointed Knapp, Allan Christopher as Director
14 August 2009
Appointed Fisher, Mark as Director
14 August 2009
Appointed Chan, Johnnie as Director
14 August 2009
Appointed Mehrotra, Aseem as Director
29 July 2009
Resigned Elder, John Alexander as Director
19 May 2009
Appointed Patel, Hitendra as Director
25 March 2009
Resigned Vivian, Harvey Bernard as Director
12 January 2009
Appointed Vivian, Harvey Bernard as Director
1 November 2008
Appointed Elder, John Alexander as Director
1 June 2008
Resigned Partington, Anthony Morley as Director
25 June 2007
Appointed Harding, Toby as Director
25 June 2007
Appointed Pike, Alex as Director
31 March 2006
Resigned Goubert, Judith Anne as Director
1 February 2006
Appointed Commandment Property Services (UK) Ltd as Corporate Secretary
1 February 2006
Resigned Dyer & Co Services Limited as Corporate Secretary
15 December 2005
Resigned Corke, Ian Christopher as Director
24 August 2005
Resigned Crane, Thomas Jonathan as Director
14 December 2004
Appointed Loxley, Martin as Director
19 July 2004
Appointed Corke, Ian Christopher as Director
6 May 2004
Resigned Crane, Thomas Jonathan as Secretary
6 May 2004
Appointed Dyer & Co Services Limited as Corporate Secretary
5 April 2004
Resigned Swan, Frank as Director
10 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Crane, Thomas Jonathan as Secretary
2 July 2003
Resigned Colley, Fiona Margaret as Director
26 June 2003
Resigned Sobczyk, Klaudius as Director
16 October 2002
Appointed Goubert, Judith Anne as Director
26 April 2002
Resigned Koura, Allan as Director
1 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 July 2001
Resigned Greenfield, Emma as Secretary
31 July 2001
Resigned Greenfield, Andrew Mark as Director
8 July 2001
Appointed Crane, Thomas Jonathan as Director
23 May 2001
Appointed Colley, Fiona Margaret as Director
25 April 2001
Appointed Greenfield, Emma as Secretary
25 April 2001
Resigned O Neill, Brendon Hugh as Director
25 April 2001
Appointed Swan, Frank as Director
25 April 2001
Appointed Koura, Allan as Director
25 April 2001
Appointed Partington, Anthony Morley as Director
25 April 2001
Appointed Greenfield, Andrew Mark as Director
25 April 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Owens, Edward Francis as Director
25 April 2001
Appointed Sobczyk, Klaudius as Director
26 January 2001
Resigned Rood, Terence Leslie as Director
26 January 2001
Appointed Owens, Edward Francis as Director
31 December 1999
Resigned Foulds, Eric William as Director
29 January 1999
Appointed O Neill, Brendon Hugh as Director
29 January 1999
Resigned Cordy, Richard Miles as Director
20 January 1999
Appointed Rood, Terence Leslie as Director
19 January 1999
Resigned Fulker, Ann Patricia as Director
8 July 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Fulker, Ann Patricia as Director
8 July 1997
Appointed Cordy, Richard Miles as Director
8 July 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
8 July 1997
Appointed Foulds, Eric William as Director
8 July 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
8 July 1997
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0
Balance sheet detail
20232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
5 February 2026Appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
3 October 2025Accounts for a dormant company31 December 2024
25 April 2025Termination of appointment of a secretary
Show all recent filings

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