Company information:
Surplus Lands (Canons) Limited (No: 00495014)
Address: SUITE A, 6, HONDURAS STREET, LONDON, EC1Y 0TH
Status: Active
Incorporated: 05-Jan-1951
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: EDWIN SOLOMON ( DOB: Sep-1950 From: Jul-2006 )
Resigned Director: ANTHONY JACK BRANSTON ( DOB: May-1939 From: Mar-2003 To: Feb-2022 )
Resigned Director: JOHN HARVEY COWAN ( DOB: Sep-1939 From: Mar-1995 To: Apr-2011 )
Resigned Director: WALTER FRANCIS OAKLEY ( DOB: Feb-1902 From: Dec-1991 To: Aug-1993 )
Resigned Director: EMANUEL SILVER ( DOB: Nov-1909 From: Dec-1991 To: Jan-1994 )
Resigned Director: ANTHONY SINCLAIR ( DOB: Apr-1938 From: Feb-1999 To: Dec-2005 )
Resigned Director: JOSEPHINE ANNE SUSMAN ( DOB: Jul-1939 From: Feb-2005 To: Nov-2011 )
Resigned Director: ALEXANDER MACDONALD TASKER ( DOB: Oct-1931 From: Dec-1991 To: Jan-2000 )
Resigned Director: MARGARET FRANCES THOMPSON ( DOB: Dec-1914 From: Mar-1992 To: Dec-2003 )
Resigned Director: ANNETTE WOOD ( DOB: Jun-1920 From: Oct-1994 To: Mar-2003 )
Resigned Secretary: JOHN HARVEY COWAN ( DOB: Sep-1939 From: Mar-1995 To: Apr-2011 )
Resigned Secretary: MAURICE DAVID FLETCHER ( From: Dec-1991 To: Dec-1994 )
Resigned Secretary: ROBERT TRACY GRAHAM ( From: Mar-2012 To: May-2017 )
Persons of Significant Control:
Canons Park Estate Limited, Suite A 6 Honduras Street, London, EC1Y 0TH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 2.0,2.0,2.0,2.0,4.0,4.0,4.0,4.0 |
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |