Canary Riverside Estate Management Limited

Active03769069 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born December 1984 (41)
Officer history (25 former)
28 July 2026
Resigned Hadjiioannou, Lambros as Director
28 July 2026
Appointed Chowdhury, Amrita as Director
30 March 2015
Appointed Hadjiioannou, Lambros as Director
30 March 2015
Resigned Christou, Christopher as Director
12 February 2015
12 February 2015
Appointed Christou, Christopher as Director
12 February 2015
Resigned Short, Richard Vickery as Secretary
12 February 2015
Resigned Hadjiioannou, Lambros as Director
20 July 2009
Appointed Short, Richard Vickery as Secretary
20 July 2009
Resigned Georgiou, George as Secretary
21 June 2007
Appointed Hadjiioannou, Lambros as Director
8 April 2004
Resigned City Registrars Limited as Corporate Secretary
8 April 2004
8 April 2004
Resigned Chua, Siew Chong as Director
8 April 2004
Resigned Lim, Christopher Tien Lock as Director
8 April 2004
Resigned Tan, Paul Thiam Lye as Director
8 April 2004
Appointed Georgiou, George as Secretary
8 April 2004
Resigned Tan, Martin Toh Tee as Director
5 September 2003
Appointed City Registrars Limited as Corporate Secretary
5 September 2003
Resigned Excellet Investments Limited as Corporate Secretary
2 April 2003
Resigned Tan, Thiam Lye Paul as Director
2 April 2003
Resigned Hiew, Yoon Khong as Director
2 April 2003
Appointed Tan, Paul Thiam Lye as Director
1 March 2002
Appointed Tan, Martin Toh Tee as Director
1 March 2002
Appointed Tan, Thiam Lye Paul as Director
1 March 2002
Resigned Wong, Anthony Wong Kok Seng as Director
1 March 2002
Appointed Hiew, Yoon Khong as Director
1 March 2002
Resigned Ng, Ed Ee Peng as Director
1 March 2002
Resigned Soong, Hee Sang as Director
1 November 2001
Appointed Wong, Anthony Wong Kok Seng as Director
1 November 2001
Resigned Chow, Kok Fong as Director
13 August 2001
Resigned Shiplee, Howard John as Director
8 March 2001
Appointed Chow, Kok Fong as Director
8 March 2001
Appointed Shiplee, Howard John as Director
8 March 2001
Appointed Ng, Ed Ee Peng as Director
8 March 2001
Resigned Tham, Kui Seng as Director
7 December 2000
Resigned Henderson, Christopher John as Director
7 December 2000
Resigned John, Robert Llewellyn as Director
1 April 2000
Appointed Henderson, Christopher John as Director
7 October 1999
Appointed Tham, Kui Seng as Director
7 October 1999
Appointed Chua, Siew Chong as Director
7 October 1999
Appointed Lim, Christopher Tien Lock as Director
7 October 1999
Appointed Soong, Hee Sang as Director
7 October 1999
Resigned Quickness Limited as Corporate Director
7 October 1999
Appointed John, Robert Llewellyn as Director
17 May 1999
Appointed Quickness Limited as Corporate Director
17 May 1999
Appointed Excellet Investments Limited as Corporate Secretary
17 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09323302

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Riverside Crem 2 Limited Owns 75–100% of shares
Canary Riverside Estate Management Limited This company Owns 75–100% of shares
Riverside Crem 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£43,960,928
Cash
£67,314
Current Ratio
160.2x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2024 2025 £42,690,634 £42,811,815 £43,927,555 £44,004,412 £43,960,928
Balance sheet detail
202520242023202220212020
Fixed Assets£3,330,000£3,330,000£3,330,000
Current Assets£42,442,254£62,724,006£66,325,703£65,411,494£66,399,262
Debtors£42,374,940£62,532,627£66,222,746£65,273,174£66,223,841
Cash£67,314£191,379£102,957£138,320£175,421
Creditors (< 1 year)£264,929£20,488,350£22,757,749£25,290,925£25,589,243£26,390,335
Creditors (> 1 year)£1,109,174£1,124,021£1,138,869£0£307,857
Net Current Assets£42,177,325£42,235,656£41,034,778£39,822,251£40,008,927
Net Assets£43,960,928£44,004,412£43,927,555£42,811,815£42,690,634
Shareholder Funds£43,960,928£44,004,412£43,927,555£42,811,815£42,690,634

Filings 169

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates12 May 2026
31 January 2026Accounts for a small company30 April 2025
Show all 169 filings

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