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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, September 2020
Free Download (5 pages)

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