4 Canford Road, Sw11 Limited in LONDON

4 Canford Road, Sw11 Limited LONDON

Founded in 1990, 4 Canford Road, Sw11, classified under reg no. 02513486 is an active company. Currently registered at 4 Canford Road SW11 6NZ, London the company has been in the business for thirty one years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has 2 directors, namely Valerie C., Caroline W.. Of them, Caroline W. has been with the company the longest, being appointed on 22 March 2019 and Valerie C. has been with the company for the least time - from 17 September 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kirstie L. who worked with the the company until 16 November 2009.

4 Canford Road, Sw11 Limited Address / Contact

Office Address	4 Canford Road
Town	London
Post code	SW11 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02513486
Date of Incorporation	Tue, 19th Jun 1990
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 30th Sep 2021 (215 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated	Mon, 6th Jul 2020

Company staff

Valerie C.

Position: Director

Appointed: 17 September 2019

Caroline W.

Position: Director

Appointed: 22 March 2019

Charles N.

Position: Director

Appointed: 16 November 2009

Resigned: 14 July 2019

David O.

Position: Director

Appointed: 17 July 2000

Resigned: 06 July 2010

Charlotte L.

Position: Director

Appointed: 02 August 1999

Resigned: 16 November 2009

Simon H.

Position: Director

Appointed: 14 July 1998

Resigned: 01 June 2000

Christina L.

Position: Director

Appointed: 31 July 1991

Resigned: 14 July 1998

Suzanna L.

Position: Director

Appointed: 31 July 1991

Resigned: 02 August 1999

Kirstie L.

Position: Secretary

Appointed: 31 July 1991

Resigned: 16 November 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Valerie C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Caroline W. This PSC owns 25-50% shares. Moving on, there is Charles N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Valerie C.

Notified on	15 July 2020
Nature of control:	25-50% shares

Caroline W.

Notified on	15 July 2020
Nature of control:	25-50% shares

Charles N.

Notified on	15 July 2016
Ceased on	14 July 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP	capital
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 10th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (2 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to July 12, 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 17th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2000 filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to September 18, 1998 filed on: 18th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 18, 1998 (Director resigned)	annual return
363s	Annual return made up to September 18, 1998 filed on: 18th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 18, 1998 (Director resigned)	annual return
363s	Annual return made up to September 29, 1997 filed on: 29th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 29, 1997 filed on: 29th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (9 pages)
363s	Annual return made up to December 11, 1996 filed on: 11th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 1996 filed on: 11th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, December 1996	accounts	Free Download (9 pages)
363s	Annual return made up to November 16, 1995 filed on: 16th, November 1995	annual return
363s	Annual return made up to November 16, 1995 filed on: 16th, November 1995	annual return
363s	Annual return made up to November 16, 1995 filed on: 16th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 12th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 12th, January 1994	accounts
363s	Annual return made up to September 12, 1993 filed on: 12th, September 1993	annual return	Free Download
363s	Annual return made up to September 12, 1993 filed on: 12th, September 1993	annual return
363s	Annual return made up to August 28, 1992 filed on: 28th, August 1992	annual return	Free Download
363(288)	Annual return made up to August 28, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to August 28, 1992 filed on: 28th, August 1992	annual return
363(288)	Annual return made up to August 28, 1992 (Director's particulars changed)	annual return
363a	Annual return made up to September 2, 1991 filed on: 2nd, September 1991	annual return	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 2nd, September 1991	accounts
AA	Full accounts data made up to July 31, 1991 filed on: 2nd, September 1991	accounts	Free Download
363a	Annual return made up to September 2, 1991 filed on: 2nd, September 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, December 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, December 1990	accounts	Free Download

4 Canford Road, Sw11 Limited LONDON

4 Canford Road, Sw11 Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

Caroline W.

Charles N.

David O.

Charlotte L.

Simon H.

Christina L.

Suzanna L.

Kirstie L.

People with significant control

Company filings

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