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Home > England & Wales Companies > 15 CANNING CRESCENT (FREEHOLDERS) LIMITED
Company Information for

15 CANNING CRESCENT (FREEHOLDERS) LIMITED

51 CHURCH HILL ROAD, EAST BARNET, BARNET, HERTFORDSHIRE, EN4 8SY,
Company Registration Number
04073431
Private Limited Company
Active

Company Overview

About 15 Canning Crescent (freeholders) Ltd
15 CANNING CRESCENT (FREEHOLDERS) LIMITED was founded on 2000-09-18 and has its registered office in Barnet. The organisation's status is listed as "Active". 15 Canning Crescent (freeholders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 CANNING CRESCENT (FREEHOLDERS) LIMITED
 
Legal Registered Office
51 CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8SY
Other companies in TW12
 
Filing Information
Company Number 04073431
Company ID Number 04073431
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-18
Return next due 2017-10-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 16:37:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 CANNING CRESCENT (FREEHOLDERS) LIMITED

Company Officers of 15 CANNING CRESCENT (FREEHOLDERS) LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA JANE STEWART
Director 2014-10-30
ROBERT PAVITT
Company Secretary 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KRALJ
Director 2014-09-26 2016-04-28
LUCY KRALJ
Director 2014-09-24 2014-10-31
ANDREW JOHN HARDING
Company Secretary 2007-04-02 2014-09-26
CHRISTOPHER WILLIAM ARTHUR PENNEY
Director 2000-09-18 2014-01-16
NORAH WILDE
Director 2000-09-18 2007-04-02
NORAH WILDE
Company Secretary 2000-09-18 2007-04-02
STL DIRECTORS LTD.
Nominated Director 2000-09-18 2000-09-18
STL SECRETARIES LTD.
Nominated Secretary 2000-09-18 2000-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRALJ
2016-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-30AR0118/09/15 FULL LIST
2015-07-13AP03SECRETARY APPOINTED MR ROBERT PAVITT
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 15 CANNING CRESCENT FLAT 4 LONDON N22 5SR ENGLAND
2015-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-09AP01DIRECTOR APPOINTED MISS LUCINDA JANE STEWART
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 57 ST. JAMES'S AVENUE HAMPTON HILL HAMPTON MIDDLESEX TW12 1HL
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KRALJ
2014-10-27MEM/ARTSARTICLES OF ASSOCIATION
2014-10-27RES01ALTER ARTICLES 10/10/2014
2014-09-30GAZ1FIRST GAZETTE
2014-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-26AR0118/09/14 FULL LIST
2014-09-26TM02TERMINATE SEC APPOINTMENT
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 15 CANNING CRESCENT WOOD GREEN LONDON N22 5SR ENGLAND
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HARDING
2014-09-26AP01DIRECTOR APPOINTED MR PETER KRALJ
2014-09-26AP01DIRECTOR APPOINTED MS LUCY KRALJ
2014-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNEY
2014-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2014 FROM C/O CHRISTOPHER PENNEY 114 HESSEL ROAD LONDON W13 9ET ENGLAND
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01AR0118/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AR0118/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-01AR0118/09/11 FULL LIST
2011-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARTHUR PENNEY / 01/10/2011
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2011 FROM FLAT 4 15 CANNING CRESCENT WOOD GREEN LONDON N22 5SR
2010-09-23AR0118/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARTHUR PENNEY / 18/09/2010
2010-09-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-08AR0118/09/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-11288aNEW SECRETARY APPOINTED
2006-11-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-22363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-03-0988(2)RAD 25/02/01--------- £ SI 5@1=5 £ IC 1/6
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288bSECRETARY RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288aNEW SECRETARY APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 CANNING CRESCENT (FREEHOLDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 CANNING CRESCENT (FREEHOLDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 CANNING CRESCENT (FREEHOLDERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 CANNING CRESCENT (FREEHOLDERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 563
Current Assets 2011-10-01 £ 563
Shareholder Funds 2011-10-01 £ 568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 CANNING CRESCENT (FREEHOLDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CANNING CRESCENT (FREEHOLDERS) LIMITED
Trademarks
We have not found any records of 15 CANNING CRESCENT (FREEHOLDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CANNING CRESCENT (FREEHOLDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 CANNING CRESCENT (FREEHOLDERS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 CANNING CRESCENT (FREEHOLDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 CANNING CRESCENT (FREEHOLDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 CANNING CRESCENT (FREEHOLDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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