1-20 CANONS PARK CLOSE RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-20 Canons Park Close Rtm Company Limited. The company was founded 16 years ago and was given the registration number 06473469. The firm's registered office is in THE HYDE. You can find them at C/o Bir Property Management, 2nd Floor Hyde House, The Hyde, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	1-20 CANONS PARK CLOSE RTM COMPANY LIMITED
Company Number	:	06473469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2008
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	C/o Bir Property Management, 2nd Floor Hyde House, The Hyde, London, NE9 6LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH	Corporate Secretary	15 January 2008	Active
18, Canons Park Close, Edgware, England, HA8 6RJ	Director	14 March 2011	Active
14, Canons Park Close, Edgware, England, HA8 6RJ	Director	14 March 2011	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	01 September 2021	Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL	Corporate Secretary	15 January 2008	Active
18 Canons Park Close, Edgware, HA8 6RJ	Director	04 February 2008	Active
1, Canons Park Close, Edgware, HA8 6RJ	Director	16 April 2010	Active
1, Canons Park Close, Edgware, HA8 6RJ	Director	16 April 2010	Active
13 Canon Park Close, Edgware, HA8 6RJ	Director	04 February 2008	Active
7-8 Kings Road, Henley On Thames, RG9 2DW	Director	15 January 2008	Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL	Corporate Director	15 January 2008	Active
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LH	Corporate Director	18 August 2010	Active

People with Significant Control

Ms Linda Marie Chambers
Notified on	:	15 January 2017
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Irish
Country of residence	:	England
Address	:	18, Canons Park Close, Edgware, England, HA8 6RJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Roger Dennis Gilkes
Notified on	:	15 January 2017
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	England
Address	:	14, Canons Park Close, Edgware, England, HA8 6RJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Narinder Kapur
Notified on	:	15 January 2017
Status	:	Active
Date of birth	:	April 1936
Nationality	:	Indian
Country of residence	:	England
Address	:	13, Canons Park Close, Edgware, England, HA8 6RJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-07	Accounts	Accounts with accounts type dormant.	Download
2024-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-23	Accounts	Accounts with accounts type dormant.	Download
2023-01-24	Persons with significant control	Notification of a person with significant control statement.	Download
2023-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-16	Accounts	Accounts with accounts type dormant.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-13	Accounts	Accounts with accounts type dormant.	Download
2021-09-13	Officers	Appoint person director company with name date.	Download
2021-05-04	Address	Change registered office address company with date old address new address.	Download
2021-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-24	Accounts	Accounts with accounts type dormant.	Download
2020-09-07	Officers	Termination director company with name termination date.	Download
2020-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-28	Accounts	Accounts with accounts type dormant.	Download
2019-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-22	Accounts	Accounts with accounts type dormant.	Download
2018-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-24	Accounts	Accounts with accounts type dormant.	Download
2017-01-30	Confirmation statement	Confirmation statement with updates.	Download
2017-01-30	Officers	Termination director company with name termination date.	Download
2016-10-31	Accounts	Accounts with accounts type dormant.	Download