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CANNONWOOD INVESTMENTS LIMITED

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

This company is commonly known as Cannonwood Investments Limited. The company was founded 23 years ago and was given the registration number 04040903. The firm's registered office is in . You can find them at 247 Grays Inn Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANNONWOOD INVESTMENTS LIMITED
Company Number:04040903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:247 Grays Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Secretary01 August 2000Active
Unit 2.15, Barley Mow Centre, London, England, W4 4PH

Director21 August 2003Active
Unit 2.15, Barley Mow Centre, London, England, W4 4PH

Director01 August 2000Active
1b Woodcroft, London, N21 3QN

Secretary26 July 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 July 2000Active
1b Woodcroft, London, N21 3QN

Director26 July 2000Active
1 Cannon Hill, London, N14 7DJ

Director21 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 July 2000Active

People with Significant Control

Mrs Stavroula Loula Tsangarides
Notified on:01 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Significant influence or control
Mr Neophytos Tsangarides
Notified on:01 July 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-11-08Officers

Change person secretary company with change date.

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2023-10-06Address

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

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-06Capital

Capital allotment shares.

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2019-12-06Resolution

Resolution.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Change person director company with change date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Change person secretary company with change date.

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