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DAVID CANNON PROPERTIES LIMITED

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

This company is commonly known as David Cannon Properties Limited. The company was founded 64 years ago and was given the registration number 00634608. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAVID CANNON PROPERTIES LIMITED
Company Number:00634608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1959
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director14 June 2010Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
20 Adams Row, London, W1Y 5DF

Secretary01 October 1999Active
16 Woodstock Grange, Grange Road, London, W5

Secretary26 September 1995Active
20 Adams Row, Grosvenor Square, London, W1Y 5DF

Secretary-Active
11 The Avenue, Radlett, WD7 7DG

Secretary17 December 2002Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
20 Adams Row, Grosvenor Square, London, W1Y 5DF

Director-Active
20 Adams Row, Grosvenor Square, London, W1Y 5DF

Director-Active
6 Abbey View, Mill Hill, London, NW7 4PB

Director04 November 2005Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director17 December 2002Active

People with Significant Control

Branlink Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-08-18Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-27Officers

Termination director company with name termination date.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change person director company with change date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Change person director company with change date.

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2016-04-25Officers

Appoint person secretary company with name date.

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2016-04-25Officers

Termination secretary company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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