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Home > England & Wales Companies > 35 CANADIAN AVENUE MANAGEMENT LIMITED
Company Information for

35 CANADIAN AVENUE MANAGEMENT LIMITED

1A HONLEY ROAD, CATFORD, LONDON, SE6 2HZ,
Company Registration Number
04489546
Private Limited Company
Active

Company Overview

About 35 Canadian Avenue Management Ltd
35 CANADIAN AVENUE MANAGEMENT LIMITED was founded on 2002-07-18 and has its registered office in London. The organisation's status is listed as "Active". 35 Canadian Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 CANADIAN AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
1A HONLEY ROAD
CATFORD
LONDON
SE6 2HZ
Other companies in SE6
 
Filing Information
Company Number 04489546
Company ID Number 04489546
Date formed 2002-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-07 13:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 CANADIAN AVENUE MANAGEMENT LIMITED
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Company Officers of 35 CANADIAN AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANCIS MCDONNELL
Company Secretary 2002-07-18
DEBORAH CALLOW
Director 2002-09-14
DAKSHA KHUNTI
Director 2002-09-14
SUZIE MARSHALL
Director 2002-07-18
MARTIN O CONNOR
Director 2002-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2002-07-18 2002-07-18
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2002-07-18 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS MCDONNELL ANALON LIMITED Company Secretary 2008-12-06 CURRENT 1990-09-26 Active
JAMES FRANCIS MCDONNELL 487 DOWNHAM WAY LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-07-25
JAMES FRANCIS MCDONNELL 2 CRANTOCK ROAD LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
JAMES FRANCIS MCDONNELL 15 LONGTON AVENUE LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
JAMES FRANCIS MCDONNELL JASMINE COURT (LEE) LIMITED Company Secretary 1998-09-30 CURRENT 1995-08-07 Active
SUZIE MARSHALL ANALON LIMITED Director 2018-07-09 CURRENT 1990-09-26 Active
SUZIE MARSHALL GUARANTEED PROPERTY SERVICES LIMITED Director 2015-07-03 CURRENT 1996-11-05 Active
SUZIE MARSHALL Q NEW HOMES LTD Director 2015-07-03 CURRENT 2012-09-14 Active
SUZIE MARSHALL GUARANTEED INVESTMENTS LIMITED Director 2015-07-03 CURRENT 1985-01-14 Active
SUZIE MARSHALL Q NEW HOMES (S E) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active

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
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-28CH01Director's details changed for Mrs Suzie Burgess on 2015-01-16
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-13AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-15AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11AR0118/07/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O CONNOR / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA KHUNTI / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CALLOW / 18/07/2010
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22363aReturn made up to 18/07/09; full list of members
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-20363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-09363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-2888(2)OAD 23/09/02--------- £ SI 2@1
2002-10-0388(2)RAD 23/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288bSECRETARY RESIGNED
2002-07-18NEWINCINCORPORATION 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 35 CANADIAN AVENUE MANAGEMENT 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 35 CANADIAN AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 CANADIAN AVENUE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 35 CANADIAN AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 CANADIAN AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 CANADIAN AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 35 CANADIAN AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 CANADIAN AVENUE MANAGEMENT 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 35 CANADIAN AVENUE MANAGEMENT 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 35 CANADIAN AVENUE MANAGEMENT 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 35 CANADIAN AVENUE MANAGEMENT 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 35 CANADIAN AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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