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CANON HOUSE DEVELOPMENTS LTD.

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

This company is commonly known as Canon House Developments Ltd.. The company was founded 21 years ago and was given the registration number 04465221. The firm's registered office is in LATIMER. You can find them at Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANON HOUSE DEVELOPMENTS LTD.
Company Number:04465221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom, HP5 1TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Mount View, Rickmansworth, WD3 7AY

Secretary30 September 2002Active
Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, HP6 6DJ

Director20 June 2002Active
Keystone Building, 60 London Road, St. Albans, AL1 1NG

Secretary20 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2002Active

People with Significant Control

Mr Graham John Pickering
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:20, Hollow Way Lane, Amersham, England, HP6 6DJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-08Dissolution

Dissolution application strike off company.

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2020-12-02Address

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

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2020-12-02Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-12-12Address

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

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Address

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

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type dormant.

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2012-09-26Accounts

Accounts with accounts type dormant.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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