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CANARY RIVERSIDE ESTATE LIMITED

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

This company is commonly known as Canary Riverside Estate Limited. The company was founded 17 years ago and was given the registration number 05916198. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CANARY RIVERSIDE ESTATE LIMITED
Company Number:05916198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director06 February 2015Active
6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director12 February 2016Active
6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

Secretary25 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 August 2006Active
705 Sun Tower, 7 Avenue Princess Alice, Monaco,

Director25 August 2006Active
363, Goswell Road, London, EC1V 7JL

Director21 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 August 2006Active

People with Significant Control

Octagon Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Appoint person director company with name date.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Change of name

Certificate change of name company.

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2015-02-06Officers

Termination director company with name termination date.

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2015-02-06Officers

Termination director company with name termination date.

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2015-02-06Officers

Termination secretary company with name termination date.

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