CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED
Non-Trading
General Information
NAME
CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED
COMPANY NUMBER
03399923
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
c/o Jfm Block & Estate Managemen
Middlesex House
Harrow
HA1 1BQ
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA WATERS MANAGEMENT COMPANY (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2010 - Present (14 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
08/07/1997 - 19/01/1999 (1 years and 6 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/07/1997 - 29/01/1999 (1 years and 6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (928630387) Appointed |
| 17/01/2023 | Joon Seng Leng (914941862) has left the board |
| 17/01/2023 | Jagveer Singh Mundra (913810641) has left the board |
| 13/01/2023 | GQ PROPERTY MANAGEMENT (922184064) has left the board |
| 13/01/2023 | New Company Secretary JFM BLOCK & ESTATE MANAGEMENT (930412170) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/09/2019 | Victoria Louise West (917434998) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 09/01/2017 | Thomas Jonathan Crane (916230438) has left the board |
| 09/01/2017 | New Company Secretary GQ PROPERTY MANAGEMENT (922184064) Appointed |
| 08/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 23/07/2015 | New Annual Return filed |
| 28/08/2014 | New Board Member Victoria Louise West (917434998) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 02/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | Jagveer Singh Mundra (917362382) has left the board |
| 20/08/2013 | New Board Member Jagveer Singh Mundra (913810641) Appointed |
| 13/08/2013 | New Annual Return filed |
| 24/12/2012 | Victoria Louise West (917434998) has left the board |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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