36 Cantelowes Road Limited

General information

Name:

36 Cantelowes Road Ltd

Office Address:

Flat 36B Cantelowes Road London NW1 9XU

Number: 04501015

Incorporation date: 2002-08-01

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 04501015 twenty two years ago, 36 Cantelowes Road Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's present registration address is Flat 36B Cantelowes Road, London Euston. The firm's SIC code is 98000, that means Residents property management. 36 Cantelowes Road Ltd filed its latest accounts for the period up to 2022-08-31. The firm's latest annual confirmation statement was filed on 2023-07-22.

Andreas H., Benjamin K., Andrew S. and Anna A. are listed as firm's directors and have been cooperating as the Management Board since February 2020.

Executives with significant control over the firm are: Anna A. has substantial control or influence over the company. Andreas H. has substantial control or influence over the company. Andrew S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andreas H.

Role: Director

Appointed: 01 February 2020

Latest update: 30 January 2024

Benjamin K.

Role: Director

Appointed: 12 October 2012

Latest update: 30 January 2024

Andrew S.

Role: Director

Appointed: 04 October 2006

Latest update: 30 January 2024

Anna A.

Role: Director

Appointed: 01 August 2002

Latest update: 30 January 2024

People with significant control

Anna A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andreas H.
Notified on 1 May 2020
Nature of control:
substantial control or influence
Andrew S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Benjamin K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Lucy S.
Notified on 1 August 2016
Ceased on 1 February 2020
Nature of control:
substantial control or influence
Anna A.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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