Canal Building Management Company Limited

Active03579931 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Kyle Jackson
Lance Jonathan Conway
Accounts type
Micro entity
Region
Greater London
Address
Sterling Partners Unit 14
7 Wenlock Road
London
N1 7SL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Jackson, Kyle
Director · Appointed 18 September 2026
Australian
Born April 1996 (30)
Director · Appointed 18 September 2026
Also at Well Walk Partners Ltd · more companies
French
Born November 1980
Conway, Lance Jonathan
Director · Appointed 18 September 2026
English
Born November 1965
Director · Appointed 18 September 2026
Also at The Cast Iron Radiator Centre Limited, Mossmead Limited, NLJ Holdings Limited · more companies
English
Born November 1956
Tattersall, Nicholas David
Director · Appointed 18 September 2026
English
Born September 1977 (49)
Schaefer, Maximilian Martin
Director · Appointed 29 April 2025
British,German
Born March 1974 (52)
Mcmillan, Ceinwen Mair
Director · Appointed 29 April 2025
British
Born September 1947 (79)
Director · Appointed 29 April 2025
Also at Girls' Education Company,limited · more companies
British
Born October 1967 (59)
Jamilly, Maximilian George, Dr
Director · Appointed 29 April 2025
British
Born July 1992 (34)
Director · Appointed 29 April 2025
British
Born May 1967 (59)
Le Couteur, Catherine Anne
Director · Appointed 29 April 2025
British
Born June 1971 (55)
Officer history (57 former)
18 September 2026
Appointed Tetard, Pierre-Antoine Marie Leon as Director
18 September 2026
Appointed Conway, Lance Jonathan as Director
18 September 2026
Appointed Luckett, John William Thomas as Director
18 September 2026
Appointed Tattersall, Nicholas David as Director
18 September 2026
Appointed Jackson, Kyle as Director
14 September 2026
Resigned Kelly, Audrey as Director
14 September 2026
Resigned Campbell, Deborah as Director
14 September 2026
Resigned Floris, Valentina as Director
22 May 2026
Resigned Cracknell, Andrew Frederick Robert as Director
2 February 2026
Resigned Buck, Justin as Director
29 April 2025
Appointed Le Couteur, Catherine Anne as Director
29 April 2025
Appointed Cracknell, Andrew Frederick Robert as Director
29 April 2025
Resigned Ong, George as Director
29 April 2025
Appointed Floris, Valentina as Director
29 April 2025
Appointed Tabone, Joseph Charles as Director
29 April 2025
Appointed Schaefer, Maximilian Martin as Director
29 April 2025
Appointed Jamilly, Maximilian George, Dr as Director
29 April 2025
Appointed Mcmillan, Ceinwen Mair as Director
29 April 2025
Appointed Fannin-Lovell, Jenny as Director
10 December 2024
Resigned Browne, Timothy Michael as Director
10 December 2024
Resigned Tabone, Joseph Charles as Director
10 December 2024
Resigned Nelthorpe, Ian as Secretary
19 April 2024
Resigned Schaefer, Maximilian Martin as Director
9 April 2024
Resigned Jackson, Trevor as Director
6 April 2024
Resigned Fannin-Lovell, Jenny as Director
6 April 2024
Resigned Clark, Roy John as Director
6 April 2024
Resigned Mcmillan, Ceinwen Mair as Director
3 March 2024
Appointed Kelly, Audrey as Director
3 March 2024
Appointed Campbell, Deborah as Director
1 February 2024
Resigned Reed, Philip James William as Director
1 March 2023
Appointed Fannin-Lovell, Jenny as Director
16 February 2023
Appointed Buck, Justin as Director
16 February 2023
Appointed Ong, George as Director
16 February 2023
Appointed Schaefer, Maximilian Martin as Director
16 February 2023
Appointed Mcmillan, Ceinwen Mair as Director
16 February 2023
Appointed Clark, Roy John as Director
31 January 2023
Resigned Pemberton, Richard Michael as Director
30 January 2023
Resigned Kaine, John Robert as Director
30 January 2023
Resigned Ong, George as Director
30 January 2023
Resigned Gregus, Boris as Director
7 December 2022
Resigned Ibikunle, Charles Oladapo as Director
26 September 2022
Resigned Rutkowski, Roger Gajadhar as Director
29 September 2021
Resigned Faben, Stephen Frederick as Director
10 February 2021
Appointed Nelthorpe, Ian as Secretary
10 February 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
12 January 2021
Appointed Jackson, Trevor as Director
12 January 2021
Appointed Browne, Timothy Michael as Director
12 January 2021
Appointed Rutkowski, Roger Gajadhar as Director
25 November 2020
Appointed Pemberton, Richard Michael as Director
24 November 2020
Appointed Reed, Philip James William as Director
13 November 2020
Resigned Peck, Graham as Director
15 January 2020
Resigned Rutkowski, William John as Director
15 January 2020
Resigned Rutkowski, Roger Gajadhar as Director
14 January 2020
Resigned Griffiths, Noel Gordon as Director
28 February 2019
Appointed Faben, Stephen Frederick as Director
23 January 2019
Appointed Peck, Graham as Director
1 January 2019
Resigned Catalan Galan, Hector Lucas as Director
30 January 2017
Appointed Tabone, Joseph Charles as Director
26 August 2014
Appointed Catalan Galan, Hector Lucas as Director
19 August 2014
Resigned Coleman, Claire Rebecca as Director
2 September 2013
Appointed Rutkowski, Roger Gajadhar as Director
24 April 2012
Appointed Griffiths, Noel Gordon as Director
1 May 2011
Appointed Gregus, Boris as Director
11 January 2011
Appointed Ong, George as Director
11 January 2011
Appointed Coleman, Claire Rebecca as Director
24 November 2010
Resigned Griffiths, Noel Gordon as Director
19 October 2010
Resigned Campbell, Debbie as Director
1 September 2009
Appointed Rendall And Rittner Limited as Corporate Secretary
1 September 2009
Appointed Kaine, John Robert as Director
1 September 2009
Appointed Ibikunle, Charles Oladapo as Director
1 September 2009
Resigned Ablesafe Limited as Corporate Secretary
1 June 2009
Resigned Holt, Simon Philip Mark as Director
24 March 2009
Resigned Browne, Timothy Michael as Director
7 March 2009
Resigned Dickson, Graeme Grattan as Director
2 October 2008
Appointed Rutkowski, William John as Director
24 September 2008
Resigned Allen, Peter Philip as Director
22 September 2008
Appointed Griffiths, Noel Gordon as Director
8 May 2008
Resigned Fisher, Douglas George as Director
10 September 2007
Appointed Allen, Peter Philip as Director
10 September 2007
Appointed Holt, Simon Philip Mark as Director
30 November 2006
Resigned Weston, Alicia Jane as Director
30 November 2005
Resigned Cracknell, Andrew Frederick Robert as Director
30 November 2005
Resigned King, Jane Grant as Director
30 January 2005
Resigned Matrix Estates UK Limited as Corporate Director
12 January 2005
Appointed Ablesafe Limited as Corporate Secretary
12 January 2005
Resigned Halco Secretaries Limited as Corporate Secretary
24 November 2004
Appointed Browne, Timothy Michael as Director
11 November 2004
Appointed Weston, Alicia Jane as Director
11 November 2004
Appointed Dickson, Graeme Grattan as Director
24 October 2004
Resigned Holgate, Leonard Frank as Director
13 January 2004
Appointed Fisher, Douglas George as Director
10 December 2003
Resigned Clayton, John as Director
10 December 2003
Appointed Cracknell, Andrew Frederick Robert as Director
22 September 2003
Resigned Cairns, Thomas as Director
20 August 2003
Appointed Campbell, Debbie as Director
22 April 2003
Resigned Furstenberg, Andre Johan as Director
11 February 2002
Appointed King, Jane Grant as Director
11 February 2002
Resigned Iannazzo, Claudia Josephine as Director
14 January 2002
Resigned Wishart, Andrew Durham as Director
10 December 2001
Appointed Cairns, Thomas as Director
10 December 2001
Resigned Blair, Nicholas Sean Patrick as Director
18 September 2001
Appointed Halco Secretaries Limited as Corporate Secretary
18 September 2001
Resigned Iannazzo, Claudia Josephine as Secretary
14 August 2001
Appointed Matrix Estates UK Limited as Corporate Director
26 July 2001
Resigned Uki Limited as Corporate Director
9 July 2001
Resigned Thornton, James Douglas as Secretary
9 July 2001
Resigned Cairns, Thomas as Director
9 July 2001
Appointed Iannazzo, Claudia Josephine as Secretary
13 June 2001
Appointed Iannazzo, Claudia Josephine as Director
31 May 2001
Appointed Wishart, Andrew Durham as Director
31 May 2001
Appointed Furstenberg, Andre Johan as Director
31 May 2001
Appointed Cairns, Thomas as Director
31 May 2001
Appointed Clayton, John as Director
31 May 2001
Appointed Holgate, Leonard Frank as Director
31 May 2001
Appointed Blair, Nicholas Sean Patrick as Director
17 January 2001
Resigned Rosenheimer, Gilead as Director
1 August 2000
Appointed Rosenheimer, Gilead as Director
24 July 2000
Appointed Thornton, James Douglas as Secretary
24 July 2000
Resigned Millennium Lofts Limited as Corporate Secretary
1 July 1998
Appointed Millennium Lofts Limited as Corporate Secretary
1 July 1998
Appointed Uki Limited as Corporate Director
1 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee 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 31 August 2025 · micro entity accounts

Employees
11

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £87 £87 £87 £87 £87 £87
Balance sheet detail
202520242023202120202019
Current Assets£87£87£87£87
Cash£87£87
Net Current Assets£87£87£87£87
Net Assets£87£87
Shareholder Funds£87£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
18 September 2026Confirmation statement with no updates11 June 2026
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Appointment of a director
Show all recent filings

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