CANAL BUILDING MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03579931

Incorporation date

11/06/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

25/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (9 pages)

21/05/2025

Director's details changed for Dr Maximillian George Jamilly on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Ms Catherine Anne Le Couteur as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mrs Jenny Fannin-Lovell as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mrs Valentina Floris as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mr Andrew Frederick Robert Cracknell as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Dr Maximillian George Jamilly as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mrs Ceinwen Mair Mcmillan as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mr Maximilian Martin Schaefer as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Appointment of Mr Joseph Charles Tabone as a director on 2025-04-29

View PDF (2 pages)

12/05/2025

Termination of appointment of George Ong as a director on 2025-04-29

View PDF (1 pages)

25/02/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

11/12/2024

Registered office address changed from 7 Wenlock Road Sterling Partners Unit 15, 16 7 Wenlock Road Hoxton London N1 7SL England to Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 2024-12-11

View PDF (1 pages)

11/12/2024

Termination of appointment of Ian Nelthorpe as a secretary on 2024-12-10

View PDF (1 pages)

11/12/2024

Termination of appointment of Timothy Michael Browne as a director on 2024-12-10

View PDF (1 pages)

11/12/2024

Termination of appointment of Joseph Charles Tabone as a director on 2024-12-10

View PDF (1 pages)

28/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Roy John Clark as a director on 2024-04-06

View PDF (1 pages)

23/04/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

22/04/2024

Termination of appointment of Maximilian Martin Schaefer as a director on 2024-04-19

View PDF (1 pages)

11/04/2024

Appointment of Mrs Audrey Kelly as a director on 2024-03-03

View PDF (2 pages)

09/04/2024

Termination of appointment of Trevor Jackson as a director on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mrs Deborah Campbell as a director on 2024-03-03

View PDF (2 pages)

08/04/2024

Termination of appointment of Jenny Fannin-Lovell as a director on 2024-04-06

View PDF (1 pages)

08/04/2024

Termination of appointment of Ceinwen Mair Mcmillan as a director on 2024-04-06

View PDF (1 pages)

21/02/2024

Memorandum and Articles of Association

View PDF (12 pages)

21/02/2024

Resolutions

View PDF (2 pages)

14/02/2024

Termination of appointment of Philip James William Reed as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Richard Michael Pemberton as a director on 2023-01-31

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (9 pages)

08/03/2023

Appointment of Mrs Jenny Fannin-Lovell as a director on 2023-03-01

View PDF (2 pages)

20/02/2023

Appointment of Mr Roy John Clark as a director on 2023-02-16

View PDF (2 pages)

16/02/2023

Appointment of Ms Ceinwen Mair Mcmillan as a director on 2023-02-16

View PDF (2 pages)

16/02/2023

Appointment of Mr Maximilian Martin Schaefer as a director on 2023-02-16

View PDF (2 pages)

16/02/2023

Appointment of Mr George Ong as a director on 2023-02-16

View PDF (2 pages)

16/02/2023

Appointment of Mr Justin Buck as a director on 2023-02-16

View PDF (2 pages)

06/02/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

29/01/2023

Termination of appointment of Boris Gregus as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Termination of appointment of John Robert Kaine as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Termination of appointment of George Ong as a director on 2023-01-30

View PDF (1 pages)

07/12/2022

Termination of appointment of Charles Oladapo Ibikunle as a director on 2022-12-07

View PDF (1 pages)

26/09/2022

Termination of appointment of Roger Gajadhar Rutkowski as a director on 2022-09-26

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

13/10/2021

Termination of appointment of Stephen Frederick Faben as a director on 2021-09-29

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

22/02/2021

Appointment of Mr Ian Nelthorpe as a secretary on 2021-02-10

View PDF (2 pages)

22/02/2021

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 7 Wenlock Road Sterling Partners Unit 15, 16 7 Wenlock Road Hoxton London N1 7SL on 2021-02-22

View PDF (1 pages)

10/02/2021

Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-02-10

View PDF (1 pages)

18/01/2021

Director's details changed for Mr Charles Oladapo Ibikunle on 2021-01-18

View PDF (2 pages)

18/01/2021

Director's details changed for Mr John Robert Kaine on 2021-01-18

View PDF (2 pages)

18/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-18

View PDF (1 pages)

13/01/2021

Appointment of Mr Timothy Michael Browne as a director on 2021-01-12

View PDF (2 pages)

13/01/2021

Appointment of Mr Roger Gajadhar Rutkowski as a director on 2021-01-12

View PDF (2 pages)

13/01/2021

Appointment of Mr Trevor Jackson as a director on 2021-01-12

View PDF (2 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

30/11/2020

Appointment of Mr Philip James William Reed as a director on 2020-11-24

View PDF (2 pages)

30/11/2020

Appointment of Mr Richard Michael Pemberton as a director on 2020-11-25

View PDF (2 pages)

16/11/2020

Termination of appointment of Graham Peck as a director on 2020-11-13

View PDF (1 pages)

09/07/2020

Termination of appointment of Hector Lucas Catalan Galan as a director on 2019-01-01

View PDF (1 pages)

23/06/2020

Director's details changed for Mr George Ong on 2020-06-23

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (10 pages)

22/06/2020

Director's details changed for Mr John Robert Kaine on 2020-05-22

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Charles Oladapo Ibikunle on 2020-05-22

View PDF (2 pages)

22/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

16/01/2020

Termination of appointment of Roger Gajadhar Rutkowski as a director on 2020-01-15

View PDF (1 pages)

16/01/2020

Termination of appointment of Noel Gordon Griffiths as a director on 2020-01-14

View PDF (1 pages)

16/01/2020

Termination of appointment of William John Rutkowski as a director on 2020-01-15

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (9 pages)

30/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

12/03/2019

Appointment of Mr Stephen Frederick Faben as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Appointment of Mr Graham Peck as a director on 2019-01-23

View PDF (2 pages)

25/10/2018

Appointment of Mr Joseph Charles Tabone as a director on 2017-01-30

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (9 pages)

25/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (9 pages)

07/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (13 pages)

20/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (16 pages)

11/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

24/09/2014

Appointment of Mr Hector Lucas Catalan Galan as a director on 2014-08-26

View PDF (2 pages)

02/09/2014

Termination of appointment of Claire Rebecca Coleman as a director on 2014-08-19

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (17 pages)

06/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (4 pages)

24/09/2013

Director's details changed for Mr Boris Gregus on 2013-09-24

View PDF (2 pages)

18/09/2013

Appointment of Mr Roger Gajadhar Rutkowski as a director

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (17 pages)

20/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (4 pages)

12/07/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (17 pages)

02/05/2012

Appointment of Mr Noel Gordon Griffiths as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (20 pages)

07/07/2011

Director's details changed for Mr John Robert Kaine on 2011-06-11

View PDF (2 pages)

17/06/2011

Appointment of Mr Boris Gregus as a director

View PDF (2 pages)

23/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

15/02/2011

Resolutions

View PDF (7 pages)

10/02/2011

Appointment of Ms Claire Rebecca Coleman as a director

View PDF (2 pages)

10/02/2011

Appointment of Mr George Ong as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Noel Griffiths as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Debbie Campbell as a director

View PDF (1 pages)

08/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-07

View PDF (2 pages)

08/10/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 2010-10-08

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (58 pages)

17/06/2010

Director's details changed

View PDF (2 pages)

16/06/2010

Director's details changed for William John Rutkowski on 2010-06-11

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Charles Ibikunle on 2010-06-11

View PDF (2 pages)

16/06/2010

Director's details changed for Noel Gordon Griffiths on 2010-06-11

View PDF (2 pages)

16/06/2010

Director's details changed for Debbie Campbell on 2010-06-11

View PDF (2 pages)

16/06/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-06-11

View PDF (2 pages)

25/11/2009

Appointment of Mr John Robert Kaine as a director

View PDF (1 pages)

09/10/2009

Appointment of Mr Charles Ibikunle as a director

View PDF (2 pages)

18/09/2009

Secretary appointed rendall and rittner LIMITED

View PDF (1 pages)

18/09/2009

Registered office changed on 18/09/2009 from 95 station road hampton middlesex TW12 2BD

View PDF (1 pages)

18/09/2009

Appointment terminated secretary ablesafe LIMITED

View PDF (1 pages)

22/06/2009

Return made up to 11/06/09; full list of members

View PDF (9 pages)

01/06/2009

Appointment terminated director simon holt

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

20/04/2009

Appointment terminated director timothy browne

View PDF (1 pages)

23/03/2009

Appointment terminated director graeme dickson

View PDF (1 pages)

30/10/2008

Director appointed william john rutkowski

View PDF (3 pages)

09/10/2008

Appointment terminated director peter allen

View PDF (1 pages)

29/09/2008

Director appointed noel gordon griffiths

View PDF (2 pages)

03/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

26/06/2008

Return made up to 11/06/08; full list of members

View PDF (12 pages)

08/05/2008

Appointment terminated director douglas fisher

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (12 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

20/12/2006

Director resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

12/07/2006

Return made up to 11/06/06; full list of members

View PDF (13 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

03/08/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

29/07/2005

Return made up to 11/06/05; no change of members

View PDF (10 pages)

19/01/2005

Registered office changed on 19/01/05 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

05/11/2004

Director resigned

View PDF (1 pages)

01/09/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

30/07/2004

Return made up to 11/06/04; full list of members

View PDF (12 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 11/06/03; full list of members

View PDF (15 pages)

21/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

04/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (1 pages)

27/03/2003

Total exemption full accounts made up to 2001-08-31

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

21/06/2002

Return made up to 11/06/02; full list of members

View PDF (13 pages)

27/02/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

19/11/2001

Registered office changed on 19/11/01 from: flat 24 canal building 135 shepherdess walk london N1 7RR

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Location of register of members

View PDF (1 pages)

30/07/2001

Location of register of directors' interests

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Registered office changed on 27/07/01 from: 3 castle gate castle street hertford hertfordshire SG14 1HD

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Location of register of members

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Return made up to 11/06/01; full list of members

View PDF (10 pages)

06/04/2001

Ad 23/03/01--------- £ si 9@1=9 £ ic 78/87

View PDF (2 pages)

08/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

Ad 01/07/00--------- £ si 77@1=77 £ ic 1/78

View PDF (3 pages)

10/11/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 14/09/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

14/08/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

10/09/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

06/08/1998

Resolutions

View PDF (13 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

Certificate of change of name

View PDF (2 pages)

06/07/1998

Registered office changed on 06/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (9 pages)

11/06/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
10
87.00
-
0.00
-
-

2022
6
87.00
-
0.00
-
-

2023
11
87.00
-
0.00
-
-

2023
11
87.00
-
0.00
-
-

Employees

2023

Employees

11 83 % *

Net Assets(GBP)

87.00 £0.00 % *

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
Pemberton, Richard Michael	Director	25/11/2020 - 31/01/2023	5
Gregus, Boris	Director	30/04/2011 - 29/01/2023	4
Jackson, Trevor	Director	12/01/2021 - 09/04/2024	3
Mr Justin Buck	Director	16/02/2023 - Present	2
Ibikunle, Charles Oladapo	Director	01/09/2009 - 07/12/2022	22

Persons with Significant Control

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

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Description

About CANAL BUILDING MANAGEMENT COMPANY LIMITED

CANAL BUILDING MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at Sterling Partners Unit 14, 7 Wenlock Road, London N1 7SL. There are currently 11 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CANAL BUILDING MANAGEMENT COMPANY LIMITED?

CANAL BUILDING MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/06/1998 .

Where is CANAL BUILDING MANAGEMENT COMPANY LIMITED located?

CANAL BUILDING MANAGEMENT COMPANY LIMITED is registered at Sterling Partners Unit 14, 7 Wenlock Road, London N1 7SL.

What does CANAL BUILDING MANAGEMENT COMPANY LIMITED do?

CANAL BUILDING MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CANAL BUILDING MANAGEMENT COMPANY LIMITED have?

CANAL BUILDING MANAGEMENT COMPANY LIMITED had 11 employees in 2023.

What is the latest filing for CANAL BUILDING MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-11 with updates.