CANVASLAKE LIMITED

Key Data

Status

Active

Company No.

02139428

Incorporation date

10/06/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

01/04/2026

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Thomas House Eccleston Square London Greater London SW1V 1PX on 2026-04-01

View PDF (1 pages)

01/04/2026

Registered office address changed from Thomas House Eccleston Square London Greater London SW1V 1PX England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Mr Mark Peter Fuller as a secretary on 2026-04-01

View PDF (2 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (6 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/04/2024

Appointment of Mr Lois Francis Symington Pelham-Lane as a director on 2024-04-03

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Lois Francis Symington Pelham-Lane on 2024-04-11

View PDF (2 pages)

21/02/2024

Termination of appointment of Sofya Devyatova as a director on 2024-02-21

View PDF (1 pages)

09/02/2024

Registered office address changed from 15/17 Draycott Avenue London SW3 3BS to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2024-02-09

View PDF (1 pages)

09/02/2024

Appointment of Prime Management (Ps) Limited as a secretary on 2024-02-01

View PDF (2 pages)

09/02/2024

Termination of appointment of Ann Turner as a secretary on 2024-02-01

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

10/05/2021

Appointment of Ms Wendy Jill Garnham as a director on 2021-05-06

View PDF (2 pages)

05/05/2021

Termination of appointment of Andrea Munarolo as a director on 2021-05-05

View PDF (1 pages)

15/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

09/07/2020

Appointment of Sofya Devyatova as a director on 2020-07-09

View PDF (2 pages)

18/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

24/01/2019

Termination of appointment of Cornelia Meili Carre as a director on 2019-01-10

View PDF (1 pages)

21/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

22/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

05/05/2015

Register inspection address has been changed from C/O George Davies Solicitors 1 New York Street Manchester Greater Manchester M1 4AD United Kingdom to Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

View PDF (1 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

26/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

28/03/2013

Appointment of Andrea Munarolo as a director

View PDF (3 pages)

20/03/2013

Appointment of Cornelia Meili Carre as a director

View PDF (3 pages)

20/03/2013

Termination of appointment of Colin Grant as a director

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

23/05/2011

Register inspection address has been changed from C/O George Davies Solicitors Fountain Court 68 Fountain Street Manchester M2 2FB United Kingdom

View PDF (1 pages)

23/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (9 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Director's details changed for Mr Colin John Grant on 2010-03-31

View PDF (2 pages)

27/04/2010

Registered office address changed from Flat 2 15 Draycott Avenue London SW3 3BS on 2010-04-27

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Director and secretary's change of particulars / ann turner / 24/04/2009

View PDF (1 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (9 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/07/2008

Return made up to 31/03/08; full list of members

View PDF (8 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (12 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (12 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/06/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/05/2004

Return made up to 31/03/04; change of members

View PDF (7 pages)

22/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

21/05/2002

Return made up to 31/03/02; full list of members

View PDF (11 pages)

03/05/2002

New director appointed

View PDF (2 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (11 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Return made up to 31/03/00; full list of members

View PDF (11 pages)

28/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

27/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

01/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

12/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

24/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1996

Return made up to 31/03/96; change of members

View PDF (5 pages)

12/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

11/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/12/1994

Accounts for a small company made up to 1994-03-31

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17/06/1994

Return made up to 30/04/94; full list of members

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10/03/1994

Secretary resigned;new secretary appointed;director resigned

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27/01/1994

Accounts for a small company made up to 1993-03-31

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18/05/1993

Return made up to 30/04/93; no change of members

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06/05/1993

Secretary's particulars changed;director's particulars changed

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06/01/1993

Return made up to 22/12/92; full list of members

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18/12/1992

Full accounts made up to 1992-03-31

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26/02/1992

Full accounts made up to 1991-03-31

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28/01/1992

Full accounts made up to 1990-03-31

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28/01/1992

Return made up to 22/11/91; no change of members

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21/08/1991

Return made up to 31/12/90; no change of members

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04/05/1990

Registered office changed on 04/05/90 from: great lime road east newcastle upon tyne NE12 9UD

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11/01/1990

New director appointed

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11/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1990

Director resigned;new director appointed

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15/12/1989

Return made up to 22/11/89; full list of members

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10/11/1989

Accounts for a small company made up to 1989-03-31

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10/02/1988

Wd 15/01/88 ad 04/01/88--------- £ si 4@1=4 £ ic 2/6

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25/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1988

Wd 14/12/87 pd 01/12/87--------- £ si 2@1

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19/08/1987

Registered office changed on 19/08/87 from: 183-185 bermondsey street london SE1 3UW

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19/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1987

Memorandum and Articles of Association

View PDF (9 pages)

19/08/1987

Resolutions

View PDF (2 pages)

10/06/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/02/2024 - 31/03/2026	752
Devyatova, Sofya	Director	09/07/2020 - 21/02/2024	9
Grant, Colin John	Director	25/02/2002 - 28/02/2013	12
Neike, Geoffrey Michael	Director	19/05/1996 - 21/01/2000	-
Garnham, Wendy Jill	Director	06/05/2021 - Present	2

Persons with Significant Control

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

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Description

About CANVASLAKE LIMITED

CANVASLAKE LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX. There are currently 3 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 CANVASLAKE LIMITED?

CANVASLAKE LIMITED is currently Active. It was registered on 10/06/1987 .

Where is CANVASLAKE LIMITED located?

CANVASLAKE LIMITED is registered at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX.

What does CANVASLAKE LIMITED do?

CANVASLAKE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANVASLAKE LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Prime Management (Ps) Limited as a secretary on 2026-03-31.