Canada Waters Management Company (No.2) Limited

Active03456032 Private company limited by guarantee
Incorporated
27 October 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Jfm Block & Estate Management Middlesex House
130 College Road
Harrow
HA1 1BQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (35 former)
11 October 2024
Resigned Jfm Block & Estate Management as Corporate Secretary
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
8 June 2023
Appointed Marchesi, Federico as Director
1 January 2023
Resigned Butler, Wayne Stephen as Director
1 January 2023
Appointed Jfm Block & Estate Management as Corporate Secretary
31 December 2022
Resigned Gq Property Management Limited as Corporate Secretary
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
5 June 2014
Appointed Butler, Wayne Stephen as Director
27 January 2012
Appointed Crane, Thomas Jonathan as Secretary
27 January 2012
29 June 2011
Resigned Jack, Martin Kenyon 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
3 February 2010
Resigned Pike, Alex as Director
1 October 2009
Appointed Walker, James Craig as Director
3 September 2009
Appointed Jack, Martin Kenyon as Director
25 August 2009
Appointed Amin, Mohaia as Director
14 August 2009
Appointed Chan, Johnnie as Director
14 August 2009
Appointed Fisher, Mark as Director
14 August 2009
Appointed Mehrotra, Aseem as Director
14 August 2009
Appointed Knapp, Allan Christopher as Director
29 July 2009
Resigned Elder, John Alexander as Director
1 November 2008
Appointed Elder, John Alexander as Director
1 June 2008
Resigned Partington, Anthony Morley as Director
25 June 2007
Appointed Pike, Alex as Director
31 March 2006
Resigned Goubert, Judith Anne as Director
22 March 2006
Appointed Harding, Toby as Director
1 February 2006
Resigned Dyer & Co Services Limited as Corporate Secretary
1 February 2006
15 December 2005
Resigned Corke, Ian Christopher as Director
1 November 2004
Appointed Corke, Ian Christopher as Director
6 May 2004
Appointed Dyer & Co Services Limited as Corporate Secretary
6 May 2004
Resigned Goubert, Judith Anne as Secretary
29 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Goubert, Judith Anne as Secretary
10 February 2004
Resigned Ryland, Josephine as Director
10 July 2003
Resigned Colley, Fiona Margaret as Director
26 June 2003
Resigned Sobczyk, Klaudius as Director
30 May 2003
Resigned Hayward, John David as Director
16 October 2002
Appointed Goubert, Judith Anne as Director
13 February 2002
Resigned Koura, Allan as Director
1 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Resigned Koura, Allan as Secretary
25 April 2001
Resigned Owens, Edward Francis as Director
25 April 2001
Appointed Colley, Fiona Margaret as Director
25 April 2001
Appointed Sobczyk, Klaudius as Director
25 April 2001
Appointed Ryland, Josephine as Director
25 April 2001
Appointed Hayward, John David as Director
25 April 2001
Appointed Partington, Anthony Morley as Director
25 April 2001
Appointed Koura, Allan as Director
25 April 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Koura, Allan as Secretary
25 April 2001
Resigned O Neill, Brendon Hugh 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
27 October 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
27 October 1997
Appointed Fulker, Ann Patricia as Director
27 October 1997
Appointed Cordy, Richard Miles as Director
27 October 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
27 October 1997
Appointed Foulds, Eric William as Director
27 October 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
27 October 1997
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 October 1997
Resigned 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
21 October 2026Confirmation statement with no updates21 October 2026
18 September 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
3 October 2025Accounts for a dormant company31 December 2024
25 April 2025Appointment of a secretary
Show all recent filings

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