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13 Canning Crescent Limited WATFORD

Founded in 2003, 13 Canning Crescent, classified under reg no. 04705893 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Sinit B., appointed on 22 November 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Vasos M. who worked with the the firm until 9 September 2021.

13 Canning Crescent Limited Address / Contact

Office Address Egale 1
Office Address2 80 St Albans Road
Town Watford
Post code WD17 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04705893
Date of Incorporation Thu, 20th Mar 2003
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Sinit B.

Position: Director

Appointed: 22 November 2015

Yvonne W.

Position: Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

Vasos M.

Position: Director

Appointed: 20 March 2003

Resigned: 09 September 2021

Harold W.

Position: Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Brenda L.

Position: Director

Appointed: 20 March 2003

Resigned: 22 November 2015

Julie D.

Position: Director

Appointed: 20 March 2003

Resigned: 23 October 2009

Vasos M.

Position: Secretary

Appointed: 20 March 2003

Resigned: 09 September 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Qihui Z. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Aman B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sinit B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Qihui Z.

Notified on 9 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Aman B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sinit B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vasos M.

Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth33333       
Balance Sheet
Debtors   333333333
Other Debtors   333333333
Property Plant Equipment     6 0006 0006 0006 0006 0006 0006 000
Cash Bank In Hand333         
Net Assets Liabilities Including Pension Asset Liability3333        
Reserves/Capital
Called Up Share Capital   33       
Shareholder Funds33333       
Other
Number Shares Issued Fully Paid     333    
Par Value Share 1111111    
Property Plant Equipment Gross Cost     6 0006 0006 0006 0006 0006 000 
Number Shares Allotted 3333       
Called Up Share Capital Not Paid Not Expressed As Current Asset  33        
Share Capital Allotted Called Up Paid33333       
Total Assets Less Current Liabilities   33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
9th September 2021 - the day director's appointment was terminated
filed on: 14th, April 2023 		Free Download (1 page)

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