Canary Riverside Estate Limited in 108-110 Finchley Road LONDON

Canary Riverside Estate Limited LONDON

Canary Riverside Estate started in year 2006 as Private Limited Company with registration number 05916198. The Canary Riverside Estate company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ. Since 2015/02/09 Canary Riverside Estate Limited is no longer carrying the name Riverside Management Docklands.

The firm has 2 directors, namely Lambros H., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 6 February 2015 and Lambros H. has been with the company for the least time - from 12 February 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard S. who worked with the the firm until 6 February 2015.

Canary Riverside Estate Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05916198
Date of Incorporation	Fri, 25th Aug 2006
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Lambros H.

Position: Director

Appointed: 12 February 2016

Christopher C.

Position: Director

Appointed: 06 February 2015

Lambros H.

Position: Director

Appointed: 21 June 2007

Resigned: 06 February 2015

Richard S.

Position: Secretary

Appointed: 25 August 2006

Resigned: 06 February 2015

Yiannakis C.

Position: Director

Appointed: 25 August 2006

Resigned: 06 February 2015

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 2006

Resigned: 25 August 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2006

Resigned: 25 August 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Octagon Overseas Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octagon Overseas Limited

6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	The Registrar Of Companies For England & Wales
Registration number	04929701
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Riverside Management Docklands	February 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	1	1	1	1	1
Other Debtors	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (6 pages)
CH01	On 2021/08/17 director's details were changed filed on: 24th, August 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/08/24. New Address: 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Previous address: 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 24th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/02/12. filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/25 with full list of members filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/05	capital
CERTNM	Company name changed riverside management docklands LIMITEDcertificate issued on 09/02/15 filed on: 9th, February 2015	change of name	Free Download (3 pages)
TM01	2015/02/06 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/06. filed on: 6th, February 2015	officers	Free Download (2 pages)
TM01	2015/02/06 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
TM02	2015/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/25 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/25 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/25 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
CH03	On 2012/08/25 secretary's details were changed filed on: 2nd, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/23 from Langley House Park Road East Finchley London N2 8EX filed on: 23rd, September 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/25 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/25 with full list of members filed on: 8th, October 2010	annual return	Free Download (14 pages)
CH03	On 2010/08/03 secretary's details were changed filed on: 17th, August 2010	officers	Free Download (3 pages)
CH01	On 2009/11/20 director's details were changed filed on: 2nd, December 2009	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 26th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On 2007/08/06 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
288a	On 2007/08/06 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2007	resolution	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: langley house, park road east finchley london N2 8EX filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: langley house, park road east finchley london N2 8EX filed on: 12th, September 2006	address	Free Download (1 page)
288a	On 2006/09/12 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (3 pages)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, September 2006	address	Free Download (1 page)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, August 2006	incorporation	Free Download (16 pages)

Canary Riverside Estate Limited LONDON

Canary Riverside Estate Limited Address / Contact

Company Information / Profile

Company staff

Lambros H.

Christopher C.

Lambros H.

Richard S.

Yiannakis C.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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