64 CANON STREET LIMITED
Overview
| Company Name | 64 CANON STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07820108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 64 CANON STREET LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 64 CANON STREET LIMITED located?
| Registered Office Address | 2 Hamilton House 64 Canon Street SO23 9JW Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 CANON STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 64 CANON STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for 64 CANON STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Patricia Monica Brown as a person with significant control on Nov 19, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of David Hamilton Leeson as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Cessation of David Hamilton Leeson as a person with significant control on Nov 16, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Patricia Monica Brown as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 64 CANON STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Patricia Monica | Director | Canon Street SO23 9JW Winchester Flat 1 Hamilton House England | United Kingdom | British | 292631160001 | |||||
| LEWIS, Robert Alan | Director | 64 Canon Street SO23 9JW Winchester Hamilton House Hampshire United Kingdom | England | British | 163992370001 | |||||
| LORENZON CARRER, Filippo, Prof | Director | Hamilton House 64 Canon Street SO23 9JW Winchester 3 Hants United Kingdom | England | Italian | 184105890002 | |||||
| GRAHAM, Pierre Gilles | Director | Parmenter House Tower Street SO23 8TD Winchester Wilkins Kennedy United Kingdom | England | British | 69217480001 | |||||
| LEESON, David Hamilton | Director | Hampton Lane SO22 5LF Winchester 11 Hampshire England | United Kingdom | British | 202880200001 | |||||
| MONTAGU, Timothy | Director | Hamilton House 64 Canon Street SO23 9JW Winchester 3 Hampshire United Kingdom | United Kingdom | British | 163992360001 |
Who are the persons with significant control of 64 CANON STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Monica Brown | Nov 19, 2021 | Canon Street SO23 9JW Winchester Flat 1 Hamilton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Hamilton Leeson | Apr 06, 2016 | Hampton Lane SO22 5LF Winchester 11 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Prof Filippo Lorenzon Carrer | Apr 06, 2016 | 64 Canon Street SO23 9JW Winchester Flat 3 Hamilton House England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alan Lewis | Apr 06, 2016 | Hamilton House 64 Canon Street SO23 9JW Winchester 2 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0