This company is commonly known as Canvaslake Limited. The company was founded 36 years ago and was given the registration number 02139428. The firm's registered office is in LONDON. You can find them at 15/17 Draycott Avenue, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | CANVASLAKE LIMITED |
|---|---|---|
| Company Number | : | 02139428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15/17 Draycott Avenue, London, SW3 3BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT | Corporate Secretary | 01 February 2024 | Active |
| C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT | Director | 06 May 2021 | Active |
| Flat 2 15 Draycott Avenue, London, SW3 3BS | Director | - | Active |
| 18 Lansdowne Circus, Leamington Spa, CV32 4SW | Secretary | 19 May 1996 | Active |
| Castle Hill, Winnington, Market Drayton, TF9 4DW | Secretary | - | Active |
| Flat 2 15 Draycott Avenue, London, SW3 3BS | Secretary | 21 January 2000 | Active |
| Flat 2 15 Draycott Avenue, London, SW3 3BS | Secretary | 14 January 1994 | Active |
| C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT | Director | 09 July 2020 | Active |
| Flat 2, 32/35 Draycott Place, London, United Kingdom, SW3 2SA | Director | 25 February 2002 | Active |
| 15-17, Draycott Avenue, London, United Kingdom, SW3 3BS | Director | 28 February 2013 | Active |
| 15-17, Draycott Avenue, London, SW3 3BS | Director | 28 February 2013 | Active |
| 18 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 19 May 1996 | Active |
| Castle Hill, Winnington, Market Drayton, TF9 4DW | Director | - | Active |
| The Coach House, 62 Eyhorne Street, Hollingbourne, ME17 1TS | Director | - | Active |
| Ms Ann Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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