CANALTIME MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CANALTIME MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANALTIME MANAGEMENT LIMITED was incorporated 27 years ago on 20/05/1997 and has the registered number: 03373853.

CANALTIME MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 05/01/2018

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE HILL Feb 1957 British Director 1997-05-20 CURRENT
EDWIN D'COSTA Jul 1957 Secretary 2006-07-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-05-20 UNTIL 1997-05-20 RESIGNED
SUSAN ELIZABETH HOLLY May 1944 Director 2004-06-02 UNTIL 2006-07-17 RESIGNED
RICHARD FOSTER HOLLY Jan 1949 British Director 2004-04-03 UNTIL 2006-07-17 RESIGNED
RICHARD JONES Oct 1953 British Director 2001-05-07 UNTIL 2004-06-02 RESIGNED
MR AZIM LALANI Aug 1953 British Director 2004-04-03 UNTIL 2006-07-17 RESIGNED
MR STUART ROBB Mar 1972 British Director 1997-05-20 UNTIL 2001-04-30 RESIGNED
MR JAMIE HILL Feb 1957 British Secretary 1997-05-20 UNTIL 2006-07-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-20 UNTIL 1997-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Hill 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONCOURT HOTELS LIMITED EXMOUTH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ROUTE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
TOPCROWN LEISURE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
ST. MARGARET'S SCHOOL BUSHEY BUSHEY ENGLAND Active GROUP 85200 - Primary education
TRENYTHON ESTATES LIMITED WINDSOR Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
DEVONCOURT OWNERS LIMITED EXMOUTH Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
HOLIDAY FINANCE 2000 LIMITED DEVON ... TOTAL EXEMPTION SMALL 7487 - Other business activities
OAKLEY EVERYTHING LIMITED ALVECHURCH Dissolved... DORMANT 99999 - Dormant Company
JBJ MARINE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
EQUINITI DATA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HIRE A CANALBOAT LTD LONDON Dissolved... UNAUDITED ABRIDGED 77341 - Renting and leasing of passenger water transport equipment
ST MARGARET'S ENTERPRISES LIMITED HERTFORDSHIRE Active SMALL 93110 - Operation of sports facilities
FIBON UK LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
EQUINITI DELIVERY SERVICES LIMITED WORTHING UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
CRUISING TIME MANAGEMENT LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Canaltime Management Limited Filleted accounts for Companies House (small and micro) 2018-11-01 05-01-2018 £-44,113 equity
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED 2016-10-01 05-01-2016 £218 Cash £16,064 equity
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED 2015-12-23 05-01-2015 £9,461 Cash £9,232 equity
Abbreviated Company Accounts - CANALTIME MANAGEMENT LIMITED 2014-12-23 31-12-2013 £55 Cash £62,670 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAM STOLLER & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
S.A.F.E.TEXTILES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SELBERG CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S.H. TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
SAPELLO INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROYAH MARKETING CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALOONS AND LIMS LIMITED LONDON Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RUGBY MEDIAPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
SATELLITE MEDIAPORT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
METROPOLITAN DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.