Canvaslake Limited in LONDON

Canvaslake Limited LONDON

Founded in 1987, Canvaslake, classified under reg no. 02139428 is an active company. Currently registered at 15/17 Draycott Avenue SW3 3BS, London the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Wendy G., Ann T.. Of them, Ann T. has been with the company the longest, being appointed on 22 November 1991 and Wendy G. has been with the company for the least time - from 6 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canvaslake Limited Address / Contact

Office Address	15/17 Draycott Avenue
Town	London
Post code	SW3 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02139428
Date of Incorporation	Wed, 10th Jun 1987
Industry	Residents property management
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 01 February 2024

Wendy G.

Position: Director

Appointed: 06 May 2021

Ann T.

Position: Director

Appointed: 22 November 1991

Sofya D.

Position: Director

Appointed: 09 July 2020

Resigned: 21 February 2024

Cornelia M.

Position: Director

Appointed: 28 February 2013

Resigned: 10 January 2019

Andrea M.

Position: Director

Appointed: 28 February 2013

Resigned: 05 May 2021

Colin G.

Position: Director

Appointed: 25 February 2002

Resigned: 28 February 2013

Ann T.

Position: Secretary

Appointed: 21 January 2000

Resigned: 01 February 2024

Geoffrey N.

Position: Director

Appointed: 19 May 1996

Resigned: 21 January 2000

Geoffrey N.

Position: Secretary

Appointed: 19 May 1996

Resigned: 21 January 2000

Ann T.

Position: Secretary

Appointed: 14 January 1994

Resigned: 19 May 1996

Christopher R.

Position: Director

Appointed: 22 November 1991

Resigned: 14 January 1994

Dorothy W.

Position: Director

Appointed: 22 November 1991

Resigned: 30 June 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Ann T. The abovementioned PSC has significiant influence or control over this company,.

Ann T.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 25th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 25th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 12th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 12th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 1st, December 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 27th, January 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, December 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 26th, February 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 26th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 28th, January 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 28th, January 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 10th, November 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 10th, November 1989	accounts

Canvaslake Limited LONDON

Canvaslake Limited Address / Contact

Company Information / Profile

Company staff

Prime Management (ps) Limited

Wendy G.

Ann T.

Sofya D.

Cornelia M.

Andrea M.

Colin G.

Ann T.

Geoffrey N.

Geoffrey N.

Ann T.

Christopher R.

Dorothy W.

People with significant control

Company filings

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