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59 Canadian Avenue (Management) Limited

59 Canadian Avenue (Management) Limited is an active company incorporated on 29 December 1995 with the registered office located in London, Greater London. 59 Canadian Avenue (Management) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03142251
Private limited company
Age
30 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
59 Canadian Avenue,
Catford
London
SE6 3AX
England
Address changed on 10 Nov 2025 (2 months ago)
Previous address was 3 Lowther Hill Forest Hill London SE23 1PZ
Telephone
02086903928
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in France • Born in Jan 1987
Director • British • Lives in England • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
104 Christchurch Road (Management) Company Limited
Darren John Field is a mutual person.
Active
Divide Five Management Limited
Darren John Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£2.47K
Decreased by £8.61K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47K
Decreased by £8.61K (-66%)
Total Liabilities
-£2.31K
Decreased by £334 (-13%)
Net Assets
£2.16K
Decreased by £8.27K (-79%)
Debt Ratio (%)
52%
Increased by 31.46% (+155%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Mr Dean Field Appointed
1 Month Ago on 19 Dec 2025
Janice Ann Tomlinson Resigned
1 Month Ago on 2 Dec 2025
Mr Dean Field Appointed
2 Months Ago on 10 Nov 2025
Janice Ann Tomlinson Resigned
2 Months Ago on 10 Nov 2025
Registered Address Changed
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Mr Robert Harper Appointed
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 27 Dec 2025
Appointment of Mr Dean Field as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Janice Ann Tomlinson as a director on 2 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Dean Field as a secretary on 10 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Janice Ann Tomlinson as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 3 Lowther Hill Forest Hill London SE23 1PZ to 59 Canadian Avenue, Catford London SE6 3AX on 10 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 12 May 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 9 Aug 2024
Appointment of Mr Robert Harper as a director on 22 July 2024
Submitted on 24 Jul 2024
Repayment History
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