Founded in 2013, 58 Canning Road Management, classified under reg no. 08749049 is an active company. Currently registered at 58 Canning Road N5 2JS, London the company has been in the business for eleven years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely William A., Edward T. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 25 October 2013 and William A. has been with the company for the least time - from 8 April 2023. As of 1 May 2024, there were 3 ex directors - Roberta K., Stuart C. and others listed below. There were no ex secretaries.
| Office Address | 58 Canning Road |
| Town | London |
| Post code | N5 2JS |
| Country of origin | United Kingdom |
| Registration Number | 08749049 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 08 April 2023
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 25 October 2013
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is William A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Alan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
William A.
| Notified on | 8 April 2023 |
| Nature of control: |
significiant influence or control |
Alan H.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward T.
| Notified on | 4 April 2018 |
| Nature of control: |
25-50% shares |
Kate M.
| Notified on | 30 June 2016 |
| Ceased on | 8 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberta K.
| Notified on | 30 June 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Debtors | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other Debtors | 3 | 3 | 3 | 3 | 3 | |||
| Current Assets | 3 | 333 | 452 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 330 | 449 | ||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | |||||
| Number Shares Allotted | 3 | |||||||
| Number Shares Issued But Not Fully Paid | 3 | 3 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Value Shares Allotted | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-05 filed on: 26th, November 2023 |
confirmation statement | Free Download (3 pages) |
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