Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Canada Waters Management Company (No.1) Limited
- Incorporated
- 8 July 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Jacques Jean HeunisKelly Kum Lee Chua
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Jfm Block & Estate Management Middlesex House130 College RoadHarrowHA1 1BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
British
Born April 1977 (49)
Heunis, Jacques Jean
Director · Appointed 12 November 2025
South African
Born May 1994 (32)
Corporate Secretary · Appointed 11 October 2024
Chua, Kelly Kum Lee
Director · Appointed 10 March 2010
British
Born October 1982 (44)
Officer history (35 former)
5 February 2026
12 November 2025
Appointed Heunis, Jacques Jean as Director
11 October 2024
11 October 2024
1 January 2023
1 January 2023
1 January 2023
31 December 2022
6 September 2019
Resigned West, Victoria Louise as Director
1 January 2017
31 December 2016
Resigned Crane, Thomas Jonathan as Secretary
14 November 2012
Appointed West, Victoria Louise as Director
12 November 2012
13 March 2012
13 March 2012
3 February 2012
3 February 2012
28 October 2011
12 August 2011
11 August 2011
Appointed Crane, Thomas Jonathan as Secretary
22 June 2011
22 June 2010
22 June 2010
Resigned West, Victoria Louise as Director
10 March 2010
10 March 2010
Appointed Chua, Kelly Kum Lee as Director
9 February 2010
3 September 2009
1 September 2009
1 September 2009
19 May 2009
1 April 2009
15 October 2008
Appointed West, Victoria Louise as Director
1 January 2008
9 July 2007
14 May 2006
Resigned Boorman, Charles as Director
1 February 2006
1 February 2006
Resigned Boorman, Charles as Secretary
1 January 2006
13 October 2004
Appointed Boorman, Charles as Secretary
17 September 2004
31 July 2004
31 July 2004
6 May 2004
17 March 2004
Appointed Boorman, Charles as Director
22 February 2004
22 February 2004
23 July 2003
18 June 2003
1 August 2001
26 July 2001
26 July 2001
18 June 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
26 January 2001
26 January 2001
31 December 1999
29 January 1999
29 January 1999
20 January 1999
19 January 1999
8 July 1997
8 July 1997
8 July 1997
8 July 1997
8 July 1997
8 July 1997
8 July 1997
8 July 1997
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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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