Canaryridge Limited in 2 Dollis Park LONDON

Canaryridge Limited LONDON

Canaryridge started in year 1994 as Private Limited Company with registration number 02915794. The Canaryridge company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At present there are 2 directors in the the company, namely Matthew S. and Peter M.. In addition one secretary - Matt S. - is with the firm. As of 27 April 2024, there was 1 ex secretary - George N.. There were no ex directors.

Canaryridge Limited Address / Contact

Office Address	Winston House
Office Address2	2 Dollis Park
Town	London
Post code	N3 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02915794
Date of Incorporation	Tue, 5th Apr 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Matt S.

Position: Secretary

Appointed: 23 November 2016

Matthew S.

Position: Director

Appointed: 03 May 1994

Peter M.

Position: Director

Appointed: 03 May 1994

George N.

Position: Secretary

Appointed: 03 May 1994

Resigned: 23 November 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 1994

Resigned: 03 May 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 1994

Resigned: 03 May 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Peter M. This PSC has significiant influence or control over this company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	84	84

Other
Amounts Owed By Group Undertakings	84	84
Total Assets Less Current Liabilities	84	84

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, June 2008	accounts	Free Download (8 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (11 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (11 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (10 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (10 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (10 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 2, 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, March 2002	accounts	Free Download (9 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, July 2000	accounts	Free Download (9 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, October 1999	accounts	Free Download (1 page)
363s	Period up to April 22, 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (9 pages)
363s	Period up to April 22, 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (9 pages)
363s	Period up to April 18, 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
363s	Period up to April 18, 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, December 1997	accounts	Free Download (13 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (7 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, January 1997	accounts	Free Download (12 pages)
363s	Period up to July 16, 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (9 pages)
363s	Period up to July 16, 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (13 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (14 pages)
363(287)	Location of register of members address changed; Registered office changed on 09/05/95	annual return
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (14 pages)
363(287)	Location of register of members address changed; Registered office changed on 09/05/95	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts

Canaryridge Limited LONDON

Canaryridge Limited Address / Contact

Company Information / Profile

Company staff

Matt S.

Matthew S.

Peter M.

George N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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