David Cannon Properties Limited
- Active
- Incorporated on 7 Aug 1959
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "David Cannon Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. David Cannon Properties Limited is currently in active status and it was incorporated on 7 Aug 1959 (65 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in David Cannon Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon John Cox | Secretary | 17 Feb 2016 | British | Active |
2 | David Gary Mattey | Director | 14 Jun 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | Spencer Adam Leslie | Director | 4 Nov 2005 | British | Resigned 13 Sep 2017 |
6 | Alan Mattey | Director | 17 Dec 2002 | British | Resigned 2 Feb 2006 |
7 | Jeffrey Mattey | Secretary | 17 Dec 2002 | British | Resigned 17 Feb 2016 |
8 | Barbara Cannon | Secretary | 1 Oct 1999 | - | Resigned 17 Dec 2002 |
9 | Dee Cannon | Secretary | 26 Sep 1995 | - | Resigned 1 Oct 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Branlink Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for David Cannon Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
3 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 5 Pages |
4 | Mortgage - Satisfy Charge Full | 23 Oct 2020 | Download PDF 1 Pages |
5 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 9 Pages |
6 | Confirmation Statement - Updates | 31 Dec 2019 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
8 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 13 Pages |
10 | Confirmation Statement - Updates | 2 Jan 2018 | Download PDF 4 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
12 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 5 Pages |
13 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
14 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
15 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 6 Pages |
20 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 6 Pages |
22 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 6 Pages |
30 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
31 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 5 Pages |
32 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 14 Jul 2010 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2010 | Download PDF 5 Pages |
36 | Accounts - Small | 15 Jul 2009 | Download PDF 5 Pages |
37 | Annual Return - Legacy | 16 Feb 2009 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
40 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 2 Pages |
43 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
45 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
46 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
48 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
50 | Officers - Legacy | 5 Dec 2005 | Download PDF 3 Pages |
51 | Accounts - Total Exemption Small | 2 Dec 2005 | Download PDF 7 Pages |
52 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 10 Jan 2005 | Download PDF 6 Pages |
54 | Accounts - Small | 9 Jul 2004 | Download PDF 7 Pages |
55 | Annual Return - Legacy | 22 Dec 2003 | Download PDF 6 Pages |
56 | Accounts - Total Exemption Small | 28 Jul 2003 | Download PDF 7 Pages |
57 | Capital - Legacy | 21 Mar 2003 | Download PDF 4 Pages |
58 | Capital - Legacy | 13 Mar 2003 | Download PDF 4 Pages |
59 | Mortgage - Legacy | 8 Mar 2003 | Download PDF 3 Pages |
60 | Annual Return - Legacy | 13 Jan 2003 | Download PDF 6 Pages |
61 | Address - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
62 | Accounts - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
63 | Officers - Legacy | 24 Dec 2002 | Download PDF 2 Pages |
64 | Officers - Legacy | 24 Dec 2002 | Download PDF 4 Pages |
65 | Officers - Legacy | 24 Dec 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 24 Dec 2002 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 Dec 2002 | Download PDF 2 Pages |
68 | Officers - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
69 | Officers - Legacy | 23 Dec 2002 | Download PDF 1 Pages |
70 | Officers - Legacy | 23 Dec 2002 | Download PDF 4 Pages |
71 | Resolution | 22 Dec 2002 | Download PDF 1 Pages |
72 | Accounts - Amended Made Up Date | 18 Dec 2002 | Download PDF 6 Pages |
73 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
74 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
77 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
79 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
80 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
82 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
83 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
84 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
85 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
86 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
87 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
88 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
89 | Mortgage - Legacy | 9 Nov 2002 | Download PDF 1 Pages |
90 | Accounts - Total Exemption Small | 2 Jul 2002 | Download PDF 5 Pages |
91 | Annual Return - Legacy | 3 Apr 2002 | Download PDF 6 Pages |
92 | Annual Return - Legacy | 11 Jun 2001 | Download PDF 6 Pages |
93 | Accounts - Small | 31 May 2001 | Download PDF 5 Pages |
94 | Accounts - Small | 19 Jul 2000 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 6 Mar 2000 | Download PDF 6 Pages |
96 | Officers - Legacy | 11 Oct 1999 | Download PDF 2 Pages |
97 | Officers - Legacy | 11 Oct 1999 | Download PDF 1 Pages |
98 | Accounts - Small | 16 Jun 1999 | Download PDF 5 Pages |
99 | Annual Return - Legacy | 25 Feb 1999 | Download PDF 6 Pages |
100 | Annual Return - Legacy | 30 Jul 1998 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.