Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
48 Canadian Avenue Company Limited
- Incorporated
- 14 September 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Ralph Graham Hugh HickVenus Yanira Perdomo Vasquez
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Ltd196 New Kings RoadLondonSW6 4NF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2022
British
Born November 1990
Hick, Ralph Graham Hugh, Dr
Director · Appointed 22 February 2022
British
Born September 1989 (37)
Perdomo Vasquez, Venus Yanira
Director · Appointed 2 February 2021
British
Born February 1972 (54)
British
Born July 1977 (49)
Corporate Secretary · Appointed 8 May 2019
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Stollar, Heather Margaret, Dr
Director · Appointed 18 March 2016
British
Born August 1980 (46)
Officer history (10 former)
22 February 2022
22 February 2022
Appointed Hick, Ralph Graham Hugh, Dr as Director
19 February 2022
Resigned Ihuomah, Patricia Chiwuike as Director
2 February 2021
Appointed Perdomo Vasquez, Venus Yanira as Director
14 April 2020
14 April 2020
Resigned Walker, Annette Marie as Director
20 February 2020
Resigned Pritchard, Lyndsay as Director
8 May 2019
1 March 2019
18 March 2016
Resigned Stollar, Heather Margaret, Dr as Director
18 March 2016
Appointed Stollar, Heather Margaret, Dr as Director
18 March 2016
Appointed Stollar, Heather Margaret, Dr as Director
18 March 2016
Resigned Mcmullan, Ross as Director
10 October 2014
10 October 2014
Resigned Fry, Richard Alan as Secretary
5 February 2013
Appointed Fry, Richard Alan as Secretary
15 November 2012
Resigned Mitchell, Ian as Secretary
28 September 2012
Appointed Walker, Annette Marie as Director
28 September 2012
Appointed Ihuomah, Patricia Chiwuike as Director
14 September 2011
14 September 2011
14 September 2011
Appointed Mitchell, Ian as Secretary
14 September 2011
14 September 2011
Appointed Mcmullan, Ross as Director
14 September 2011
14 September 2011
Appointed Pritchard, Lyndsay 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.
Former controllers (1)
10 April 2020
Ceased Residential Block Management Services Ltd — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 |
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