48 CANADIAN AVENUE COMPANY LIMITED

Key Data

Status

Active

Company No.

07773946

Incorporation date

14/09/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2011)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/09/2023

Director's details changed for Dr Heather Margaret Bolton on 2023-09-02

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/03/2023

Appointment of Mr Thomas Bevan as a director on 2022-02-22

View PDF (2 pages)

28/03/2023

Appointment of Dr Ralph Graham Hugh Hick as a director on 2022-02-22

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

09/03/2022

Termination of appointment of Patricia Chiwuike Ihuomah as a director on 2022-02-19

View PDF (1 pages)

09/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Venus Yanira Perdomo Vasquez as a director on 2021-02-02

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

02/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

01/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/05/2020

Appointment of Miss Annette Marie Walker as a director on 2020-04-14

View PDF (2 pages)

01/05/2020

Termination of appointment of Annette Marie Walker as a director on 2020-04-14

View PDF (1 pages)

27/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/04/2020

Cessation of Residential Block Management Services Ltd as a person with significant control on 2020-04-10

View PDF (1 pages)

23/04/2020

Director's details changed for Miss Annette Marie Walker on 2020-04-10

View PDF (2 pages)

23/04/2020

Director's details changed for Miss Patricia Chiwuike Ihuomah on 2020-04-10

View PDF (2 pages)

20/02/2020

Termination of appointment of Lyndsay Pritchard as a director on 2020-02-20

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

09/07/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

11/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

08/05/2019

Appointment of Urang Property Management Limited as a secretary on 2019-05-08

View PDF (2 pages)

08/05/2019

Registered office address changed from Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2019-05-08

View PDF (1 pages)

02/05/2019

Termination of appointment of Residential Block Management Services Limited as a secretary on 2019-03-01

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/12/2016

Appointment of Dr Heather Margaret Bolton as a director on 2016-03-18

View PDF (2 pages)

21/12/2016

Second filing of the annual return made up to 2014-10-10

View PDF (23 pages)

21/12/2016

Second filing of Confirmation Statement dated 13/10/2016

View PDF (6 pages)

21/12/2016

Second filing of the annual return made up to 2015-10-05

View PDF (23 pages)

13/10/2016

13/10/16 Statement of Capital gbp 4

View PDF (7 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/04/2016

Termination of appointment of Ross Mcmullan as a director on 2016-03-18

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (9 pages)

05/10/2015

Registered office address changed from , Residential Block Management Services Ltd 44-55 Royal Parade Mews, London, SE3 0TN to Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN on 2015-10-05

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (8 pages)

11/10/2014

Appointment of Rbms - Residential Block Management Services Residential Block Management Services as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Registered office address changed from , 52 Moreton Street, London, SW1V 2PB, England to Rbms 44-50 Royal Parade Mews Blackheath London SE3 0TN on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Richard Alan Fry as a secretary on 2014-10-10

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

26/06/2013

Amended accounts made up to 2012-09-30

View PDF (4 pages)

13/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

09/05/2013

Appointment of Mr Richard Alan Fry as a secretary

View PDF (1 pages)

05/04/2013

Registered office address changed from , 48 Canadian Avenue, Flat 2, London, SE6 3BP, United Kingdom on 2013-04-05

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (3 pages)

15/11/2012

Termination of appointment of Ian Mitchell as a secretary

View PDF (1 pages)

15/11/2012

Registered office address changed from , C/O Anthony Gold Solicitors Lloyds Bank Chambers, 186 Streatham High Road, Streatham, London, SW16 1BG, United Kingdom on 2012-11-15

View PDF (1 pages)

01/10/2012

Appointment of Miss Patricia Chiwuike Ihuomah as a director

View PDF (2 pages)

28/09/2012

Appointment of Miss Annette Marie Walker as a director

View PDF (2 pages)

04/04/2012

Appointment of Lyndsay Pritchard as a director

View PDF (2 pages)

04/04/2012

Appointment of Ross Mcmullan as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Daniel Dwyer as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Daniel Dwyer as a director

View PDF (1 pages)

14/09/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, Thomas	Director	22/02/2022 - Present	1
Hick, Ralph Graham Hugh, Dr	Director	22/02/2022 - Present	-
Perdomo Vasquez, Venus Yanira	Director	02/02/2021 - Present	-
Walker, Annette Marie	Director	14/04/2020 - Present	2
Stollar, Heather Margaret, Dr	Director	18/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 48 CANADIAN AVENUE COMPANY LIMITED

48 CANADIAN AVENUE COMPANY LIMITED is an(a) Active company incorporated on 14/09/2011 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 48 CANADIAN AVENUE COMPANY LIMITED?

48 CANADIAN AVENUE COMPANY LIMITED is currently Active. It was registered on 14/09/2011 .

Where is 48 CANADIAN AVENUE COMPANY LIMITED located?

48 CANADIAN AVENUE COMPANY LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does 48 CANADIAN AVENUE COMPANY LIMITED do?

48 CANADIAN AVENUE COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 CANADIAN AVENUE COMPANY LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.