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59 CANADIAN AVENUE (MANAGEMENT) LIMITED

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59 CANADIAN AVENUE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

03142251

Incorporation date

29/12/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

59 Canadian Avenue,, Catford, London SE6 3AXCopy
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Latest events (Record since 29/12/1995)
dot icon27/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (4 pages)
dot icon19/12/2025
Appointment of Mr Dean Field as a director on 2025-12-19
View PDF (2 pages)
dot icon12/12/2025
Termination of appointment of Janice Ann Tomlinson as a director on 2025-12-02
View PDF (1 pages)
dot icon14/11/2025
Appointment of Mr Dean Field as a secretary on 2025-11-10
View PDF (2 pages)
dot icon10/11/2025
Registered office address changed from 3 Lowther Hill Forest Hill London SE23 1PZ to 59 Canadian Avenue, Catford London SE6 3AX on 2025-11-10
View PDF (1 pages)
dot icon10/11/2025
Termination of appointment of Janice Ann Tomlinson as a secretary on 2025-11-10
View PDF (1 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2025-04-05
View PDF (5 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (4 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2024-04-05
View PDF (6 pages)
dot icon24/07/2024
Appointment of Ms Hannah Louise Cooper as a director on 2024-07-22
View PDF (2 pages)
dot icon24/07/2024
Appointment of Mr Robert Harper as a director on 2024-07-22
View PDF (2 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2023-04-05
View PDF (6 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (4 pages)
dot icon24/11/2022
Termination of appointment of Julien Joly as a director on 2022-11-24
View PDF (1 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-04-05
View PDF (6 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-04-05
View PDF (6 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-04-05
View PDF (6 pages)
dot icon12/12/2020
Confirmation statement made on 2020-12-12 with updates
View PDF (4 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon14/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon08/04/2019
Appointment of Mr Julien Joly as a director on 2019-04-01
View PDF (2 pages)
dot icon08/01/2019
Termination of appointment of Alex Zanzico as a director on 2019-01-08
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon14/12/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-04-05
View PDF (2 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (4 pages)
dot icon04/05/2017
Appointment of Mr Alex Zanzico as a director on 2017-05-04
View PDF (2 pages)
dot icon19/04/2017
Termination of appointment of Adekunle Ademola Aladese as a director on 2017-04-07
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (3 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (3 pages)
dot icon16/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2015
Director's details changed for Adekunle Ademola Aladese on 2015-05-25
View PDF (2 pages)
dot icon27/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (3 pages)
dot icon27/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Amended accounts made up to 2013-04-05
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon18/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon13/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon21/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon22/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Adekunle Ademola Aladese on 2009-04-01
View PDF (1 pages)
dot icon17/12/2009
Director's details changed for Janice Ann Tomlinson on 2009-04-01
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Director's details changed for Adekunle Ademola Aladese on 2009-12-17
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Janice Ann Tomlinson on 2009-12-17
View PDF (2 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (4 pages)
dot icon10/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon10/01/2009
Director and secretary's change of particulars / janice tomlinson / 10/01/2009
View PDF (1 pages)
dot icon10/01/2008
Total exemption full accounts made up to 2007-04-05
View PDF (4 pages)
dot icon04/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (3 pages)
dot icon11/01/2007
Return made up to 29/12/06; full list of members
View PDF (8 pages)
dot icon10/10/2006
New director appointed
View PDF (2 pages)
dot icon31/01/2006
Return made up to 29/12/05; full list of members
View PDF (8 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (4 pages)
dot icon20/01/2006
Registered office changed on 20/01/06 from: 59 canadian avenue catford london SE6 3AX
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (2 pages)
dot icon20/01/2006
Director resigned
View PDF (1 pages)
dot icon18/02/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (4 pages)
dot icon01/02/2005
Return made up to 29/12/04; full list of members
View PDF (8 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (3 pages)
dot icon02/02/2004
Return made up to 29/12/03; full list of members
View PDF (8 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (3 pages)
dot icon24/01/2003
Return made up to 29/12/02; full list of members
View PDF (8 pages)
dot icon08/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2002
Total exemption small company accounts made up to 2001-04-05
View PDF (4 pages)
dot icon27/01/2002
Return made up to 29/12/01; full list of members
View PDF (7 pages)
dot icon23/04/2001
Return made up to 29/12/00; full list of members
View PDF (8 pages)
dot icon23/04/2001
New secretary appointed
View PDF (2 pages)
dot icon06/02/2001
Accounts for a small company made up to 2000-04-05
View PDF (1 pages)
dot icon20/01/2000
Return made up to 29/12/99; full list of members
View PDF (8 pages)
dot icon20/01/2000
Accounts for a small company made up to 1999-04-05
View PDF (2 pages)
dot icon29/01/1999
Accounts for a small company made up to 1998-04-05
View PDF (2 pages)
dot icon29/01/1999
Return made up to 29/12/98; no change of members
View PDF (4 pages)
dot icon22/01/1998
Return made up to 29/12/97; full list of members
View PDF (6 pages)
dot icon04/12/1997
Accounts for a small company made up to 1997-04-05
View PDF (1 pages)
dot icon04/12/1997
Accounting reference date shortened from 31/12/97 to 05/04/97
View PDF (1 pages)
dot icon11/02/1997
Return made up to 29/12/96; full list of members
View PDF (6 pages)
dot icon19/05/1996
Secretary resigned
View PDF (1 pages)
dot icon19/05/1996
Director resigned
View PDF (1 pages)
dot icon14/05/1996
New director appointed
View PDF (2 pages)
dot icon14/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/1996
New director appointed
View PDF (2 pages)
dot icon08/01/1996
Ad 03/01/96--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon29/12/1995
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+17.90 % *

* during past year

Cash in Bank

£8,200.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.05K
-
0.00
12.90K
-
2022
0
6.47K
-
0.00
6.96K
-
2023
0
7.60K
-
0.00
8.20K
-
2023
0
7.60K
-
0.00
8.20K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.60K £Ascended17.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.20K £Ascended17.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomlinson, Janice Ann
Secretary
08/02/2002 - 10/11/2025
-
Field, Darren John
Director
01/10/2006 - Present
1
Tomlinson, Janice Ann
Director
08/02/2002 - 02/12/2025
3
Joly, Julien
Director
01/04/2019 - 24/11/2022
-
Field, Dean
Director
19/12/2025 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 59 CANADIAN AVENUE (MANAGEMENT) LIMITED

59 CANADIAN AVENUE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 29/12/1995 with the registered office located at 59 Canadian Avenue,, Catford, London SE6 3AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 CANADIAN AVENUE (MANAGEMENT) LIMITED?

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59 CANADIAN AVENUE (MANAGEMENT) LIMITED is currently Active. It was registered on 29/12/1995 .

Where is 59 CANADIAN AVENUE (MANAGEMENT) LIMITED located?

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59 CANADIAN AVENUE (MANAGEMENT) LIMITED is registered at 59 Canadian Avenue,, Catford, London SE6 3AX.

What does 59 CANADIAN AVENUE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 59 CANADIAN AVENUE (MANAGEMENT) LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-12 with updates.