Canada Waters Freehold Company Limited

Active04137191 Private company limited by guarantee
Incorporated
8 January 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
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
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born May 1974 (52)
Director · Appointed 4 November 2025
British,Italian
Born November 1961
Corporate Secretary · Appointed 11 October 2024
Director · Appointed 21 June 2012
British
Born February 1972 (54)
Officer history (25 former)
4 November 2025
Appointed Urga, Giovanna as Director
4 November 2025
Appointed Jalan, Rahul as Director
29 October 2025
Resigned Butler, Wayne Stephen as Director
11 October 2024
Appointed Jfm Block Management Ltd as Corporate Secretary
11 October 2024
Resigned Jfm Block & Estate Management as Corporate Secretary
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 Commandment Property Services (UK) Ltd as Corporate Secretary
31 July 2014
Resigned Walker, James Craig as Director
12 July 2014
Appointed Butler, Wayne Stephen as Director
21 June 2012
Appointed Fisher, Mark as Director
21 June 2012
Resigned Harding, Toby as Director
22 June 2011
Resigned King, Jeffrey Steven as Director
14 May 2011
Resigned Chan, Johnnie as Director
29 September 2010
Appointed King, Jeffrey Steven as Director
29 September 2010
Appointed Chan, Johnnie as Director
18 August 2010
Resigned Mehrotra, Aseem as Director
1 January 2010
Appointed Walker, James Craig as Director
1 October 2009
Appointed Mehrotra, Aseem as Director
25 March 2009
Resigned Vivian, Harvey Bernard as Director
12 January 2009
Appointed Vivian, Harvey Bernard as Director
1 September 2008
Resigned Partington, Anthony Morley as Director
5 January 2008
Resigned Nodop, Katrin, Dr as Director
25 June 2007
Appointed Harding, Toby as Director
30 September 2006
Resigned Partington, Anthony Morley as Secretary
30 September 2006
Appointed Commandment Property Services (UK) Ltd as Corporate Secretary
7 July 2006
Appointed Partington, Anthony Morley as Secretary
7 July 2006
Resigned Commandment Property Services (UK) Ltd as Corporate Secretary
17 May 2006
Appointed Nodop, Katrin, Dr 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
12 May 2005
Appointed Dyer & Co Services Limited as Corporate Secretary
17 September 2004
Resigned Holme, Jennifer Anne as Director
31 July 2004
Resigned Ashley, Martin as Director
22 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Resigned Colley, Fiona Margaret as Director
26 April 2002
Resigned Koura, Allan as Director
18 February 2002
Resigned Dow, Barry Thomas as Director
31 January 2002
Resigned Holme, Jennifer Anne as Secretary
31 January 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Resigned Bowditch, Mary Siobhan as Director
17 January 2001
Appointed Colley, Fiona Margaret as Director
17 January 2001
Appointed Partington, Anthony Morley as Director
17 January 2001
Appointed Goubert, Judith Anne as Director
17 January 2001
Appointed Koura, Allan as Director
17 January 2001
Appointed Dow, Barry Thomas as Director
17 January 2001
Appointed Bowditch, Mary Siobhan as Director
8 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2001
Appointed Holme, Jennifer Anne as Secretary
8 January 2001
Appointed Ashley, Martin as Director
8 January 2001
Appointed Holme, Jennifer Anne as 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

Net Assets
£50,683
Cash
£25,629
Debt Ratio
70%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,860 £43,763 £44,642 £45,497 £47,081 £50,683
Balance sheet detail
202420232022202120202019
Fixed Assets£138,558£138,558£138,558£138,558£138,558£138,558
Current Assets£31,479£22,472£24,033£22,013£19,396£16,904
Debtors£5,850£3,300
Cash£25,629£13,604
Creditors (< 1 year)£10,660£7,175£7,620£6,515£3,399
Creditors (> 1 year)£108,694£108,694£108,694£108,694£108,694£108,694
Net Current Assets£20,819£17,997£16,413£15,498£15,997£12,996
Net Assets£50,683£47,081£45,497£44,642£43,763£42,860
Shareholder Funds£50,683£47,081£45,497£44,642£43,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
26 January 2026Total exemption full accounts31 December 2024
4 November 2025Appointment of a director
4 November 2025Appointment of a director
29 October 2025Termination of appointment of a director
Show all recent filings

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