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Home > England & Wales Companies > CANTONDOWN LIMITED
Company Information for

CANTONDOWN LIMITED

10 PARKLAND GARDENS, LONDON, SW19 6DT,
Company Registration Number
01830120
Private Limited Company
Active

Company Overview

About Cantondown Ltd
CANTONDOWN LIMITED was founded on 1984-07-04 and has its registered office in London. The organisation's status is listed as "Active". Cantondown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANTONDOWN LIMITED
 
Legal Registered Office
10 PARKLAND GARDENS
LONDON
SW19 6DT
Other companies in SW19
 
Filing Information
Company Number 01830120
Company ID Number 01830120
Date formed 1984-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:29:21
Primary Source:Companies House
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Company Officers of CANTONDOWN LIMITED

Current Directors
Officer Role Date Appointed
LORNA SWAN
Company Secretary 2009-02-21
JONATHAN BARNETT
Director 2005-10-18
VICTOR BOTCHAROV
Director 2002-10-30
DAVID PETER JOHN HICKS
Director 1986-01-18
BARRY KING
Director 1988-05-18
CHRISTOPHER MARCUS MAXWELL LINES
Director 1999-05-24
LORNA SWAN
Director 2008-11-26
SALLY JANE THOMAS
Director 1991-02-11
JASON WHIFFIN
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR RICHARDSON MURRAY
Director 1984-12-21 2011-06-01
J J HOMES (PROPERTIES) LIMITED
Company Secretary 2007-01-01 2009-01-30
HELEN PATRICIA ANN BLACKMORE
Company Secretary 1997-06-01 2006-12-31
FELICITY BRIGID GALAUN
Director 1994-04-25 2005-10-18
HELEN FRANCES OBRIEN
Director 2001-12-04 2005-10-18
ROBERT STEPHEN HIGNELL
Director 1985-04-17 2000-10-01
RUTH ELIZABETH ALLAN
Director 1993-10-25 2000-06-30
KATHLEEN MARY SPENCER
Director 1989-09-30 1999-09-30
ANGELA SQUIRE STEVENS
Director 1985-04-10 1999-08-31
ROBERT JOHN LEES
Director 1991-09-25 1999-05-24
DENISE KNIGHTS
Director 1985-04-26 1997-09-30
ALASTAIR RICHARDSON MURRAY
Company Secretary 1992-12-11 1997-06-01
SHEILA JENNIFER MARY CAMPBELL
Director 1991-10-22 1994-04-25
RICHARD ALLAN
Director 1991-10-22 1993-10-25
ANGELA SQUIRE STEVENS
Company Secretary 1991-10-22 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BARNETT TRAGAIL FREEHOLD LIMITED Director 2007-04-18 CURRENT 2004-09-13 Active
JONATHAN BARNETT TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED Director 2001-04-06 CURRENT 1967-10-30 Active
DAVID PETER JOHN HICKS DAVID HICKS SOLUTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
JASON WHIFFIN JAFORMATION LTD Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2017-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Termination of appointment of David Hicks on 2024-04-04
2024-03-05CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-29Director's details changed for Mr David Evans on 2024-02-28
2023-08-1424/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-05Director's details changed for Mr David Evans on 2022-12-22
2022-10-08DIRECTOR APPOINTED MR DAVID EVANS
2022-10-08CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-08AP01DIRECTOR APPOINTED MR DAVID EVANS
2022-08-04AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LORNA SWAN
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-19AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-16AP03Appointment of Mr David Hicks as company secretary on 2020-09-09
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNETT
2020-09-15AP01DIRECTOR APPOINTED MR STUART PETER MUIRHEAD
2020-09-15TM02Termination of appointment of Christopher Reeves on 2020-07-02
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-08-21AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 8 Parkland Gardens Inner Park Road Wimbledon London SW19 6DT
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER REEVES on 2018-08-31
2018-08-31TM02Termination of appointment of Lorna Swan on 2018-08-20
2018-08-31AP03Appointment of Mr Christopher Reeves as company secretary on 2018-08-20
2018-08-30AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-09-13AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-25AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-05AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-16AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR JASON WHIFFIN
2013-09-13AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30AR0122/08/13 ANNUAL RETURN FULL LIST
2012-10-01AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-05AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
2011-08-22CH01Director's details changed for Alastair Richardson Murray on 2011-05-01
2011-08-17AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-18AA24/12/09 TOTAL EXEMPTION SMALL
2010-09-18AR0118/09/10 FULL LIST
2009-11-19AR0124/10/09 FULL LIST
2009-11-17AA24/12/08 TOTAL EXEMPTION SMALL
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARDSON MURRAY / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE THOMAS / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LORNA SWAN / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCUS MAXWELL LINES / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KING / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JOHN HICKS / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BOTCHAROV / 14/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 14/11/2009
2009-03-30288aSECRETARY APPOINTED DOCTOR LORNA SWAN
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SM5 3JG
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED
2009-01-07288aDIRECTOR APPOINTED DOCTOR LORNA SWAN
2008-11-13363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-10-22AA24/12/07 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-01-20363(288)SECRETARY RESIGNED
2007-01-20363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-25288bDIRECTOR RESIGNED
2005-11-25363(288)DIRECTOR RESIGNED
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2004-11-30363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-11-12363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2003-07-29288aNEW DIRECTOR APPOINTED
2002-11-19363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-01-08288aNEW DIRECTOR APPOINTED
2001-10-27363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 38 THE BROADWAY 40 JJ HOMES PROPERTIES LTD WIMBLEDON LONDON SW19 1RQ
2000-12-28288bSECRETARY RESIGNED
2000-12-15363(288)SECRETARY RESIGNED
2000-12-15363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-31288bDIRECTOR RESIGNED
2000-10-18AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-07-12288bDIRECTOR RESIGNED
2000-01-11SRES01ALTERARTICLES17/11/98
1999-10-28363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 24/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CANTONDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANTONDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANTONDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2014-12-24
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANTONDOWN LIMITED

Intangible Assets
Patents
We have not found any records of CANTONDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANTONDOWN LIMITED
Trademarks
We have not found any records of CANTONDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANTONDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANTONDOWN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CANTONDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANTONDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANTONDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 6DT