Canary Riverside Estate Management Limited in 108-110 Finchley Road LONDON - NW3 5JJ

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Canary Riverside Estate Management Limited LONDON

Canary Riverside Estate Management started in year 1999 as Private Limited Company with registration number 03769069. The Canary Riverside Estate Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ. Since September 1, 1999 Canary Riverside Estate Management Limited is no longer carrying the name Ingletown.

The company has one director. Lambros H., appointed on 30 March 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canary Riverside Estate Management Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769069
Date of Incorporation	Wed, 12th May 1999
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Lambros H.

Position: Director

Appointed: 30 March 2015

Christopher C.

Position: Director

Appointed: 12 February 2015

Resigned: 30 March 2015

Richard S.

Position: Secretary

Appointed: 20 July 2009

Resigned: 12 February 2015

Lambros H.

Position: Director

Appointed: 21 June 2007

Resigned: 12 February 2015

George G.

Position: Secretary

Appointed: 08 April 2004

Resigned: 20 July 2009

Yiannakis C.

Position: Director

Appointed: 08 April 2004

Resigned: 12 February 2015

City Registrars Limited

Position: Corporate Secretary

Appointed: 05 September 2003

Resigned: 08 April 2004

Paul T.

Position: Director

Appointed: 02 April 2003

Resigned: 08 April 2004

Martin T.

Position: Director

Appointed: 01 March 2002

Resigned: 08 April 2004

Thiam T.

Position: Director

Appointed: 01 March 2002

Resigned: 02 April 2003

Yoon H.

Position: Director

Appointed: 01 March 2002

Resigned: 02 April 2003

Anthony W.

Position: Director

Appointed: 01 November 2001

Resigned: 01 March 2002

Howard S.

Position: Director

Appointed: 08 March 2001

Resigned: 13 August 2001

Ed N.

Position: Director

Appointed: 08 March 2001

Resigned: 01 March 2002

Kok C.

Position: Director

Appointed: 08 March 2001

Resigned: 01 November 2001

Christopher H.

Position: Director

Appointed: 01 April 2000

Resigned: 07 December 2000

Christopher L.

Position: Director

Appointed: 07 October 1999

Resigned: 08 April 2004

Siew C.

Position: Director

Appointed: 07 October 1999

Resigned: 08 April 2004

Hee S.

Position: Director

Appointed: 07 October 1999

Resigned: 01 March 2002

Robert J.

Position: Director

Appointed: 07 October 1999

Resigned: 07 December 2000

Kui T.

Position: Director

Appointed: 07 October 1999

Resigned: 08 March 2001

Quickness Limited

Position: Director

Appointed: 17 May 1999

Resigned: 07 October 1999

Excellet Investments Limited

Position: Secretary

Appointed: 17 May 1999

Resigned: 05 September 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1999

Resigned: 17 May 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 May 1999

Resigned: 17 May 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Riverside Crem 2 Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riverside Crem 2 Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	09323302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ingletown	September 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	178 558	175 421	138 320
Current Assets	67 839 238	66 399 262	65 411 494
Debtors	67 660 680	66 223 841	65 273 174
Net Assets Liabilities	43 502 006	42 690 634	42 811 815
Other Debtors	857 682	227 522	167 904
Property Plant Equipment	3 330 000	3 330 000	3 330 000

Other
Accrued Liabilities	613 734	71 168	19 556
Amounts Owed By Group Undertakings	66 203 205	65 723 530	64 730 070
Amounts Owed To Group Undertakings	744 872	1 075 258	4 334
Bank Borrowings	25 410 903	25 200 056	25 200 056
Bank Borrowings Overdrafts	25 410 903	24 892 199	25 200 056
Corporation Tax Payable	9 900
Creditors	27 326 796	307 857	25 589 243
Net Current Assets Liabilities	40 512 442	40 008 927	39 822 251
Other Creditors	10 975	2 383	-100
Prepayments	72 922
Property Plant Equipment Gross Cost	3 330 000	3 330 000
Provisions For Liabilities Balance Sheet Subtotal	340 436	340 436	340 436
Recoverable Value-added Tax	3 885	8 718	45 485
Total Assets Less Current Liabilities	43 842 442	43 338 927	43 152 251
Trade Creditors Trade Payables	314 333	120 516	251 902
Trade Debtors Trade Receivables	522 986	264 071	329 715

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 24th, June 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 17th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (5 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2005 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 21st, August 2006	accounts	Free Download (8 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (5 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (5 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, December 2003	accounts	Free Download (13 pages)
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, July 2002	accounts	Free Download (13 pages)
363a	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363a	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)

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