Canada Waters Management Company (No.1) Ltd

About

Registered Number: 03399923
Date of Incorporation: 08/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 38 Cornridge Court, Glaisher Street, London, SE8 3ES,

 

Founded in 1997, Canada Waters Management Company (No.1) Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Canada Waters Management Company (No.1) Ltd. This business has 8 directors listed as Chua, Kelly Kum Lee, Crane, Thomas Jonathan, Boorman, Charles, Crane, Thomas Jonathan, Patel, Hitendra, Vorster, Andrea, Vorster, Pieter Willem, West, Victoria Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUA, Kelly Kum Lee 10 March 2010 - 1
BOORMAN, Charles 17 March 2004 14 May 2006 1
CRANE, Thomas Jonathan 18 June 2001 18 June 2003 1
PATEL, Hitendra 19 May 2009 03 September 2009 1
VORSTER, Andrea 01 September 2009 09 February 2010 1
VORSTER, Pieter Willem 01 September 2009 28 October 2011 1
WEST, Victoria Louise 15 October 2008 22 June 2010 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Thomas Jonathan 11 August 2011 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 08 January 2017
AP04 - Appointment of corporate secretary 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 25 July 2016
CS01 - N/A 20 July 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 19 July 2015
AD01 - Change of registered office address 22 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 July 2014
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 09 August 2013
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 13 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 14 March 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 14 December 2011
AA - Annual Accounts 22 September 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 28 June 2011
AR01 - Annual Return 03 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
287 - Change in situation or address of Registered Office 21 August 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
287 - Change in situation or address of Registered Office 11 April 2006
AA - Annual Accounts 21 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
363a - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
287 - Change in situation or address of Registered Office 12 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
AA - Annual Accounts 01 October 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 09 July 2003
287 - Change in situation or address of Registered Office 29 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 July 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 05 May 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
363s - Annual Return 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 March 1998
225 - Change of Accounting Reference Date 17 November 1997
RESOLUTIONS - N/A 20 August 1997
MEM/ARTS - N/A 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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