11 Canonbury Lane Management Company Limited

Company Registration Number: 02669158

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Canonbury Lane Management Company Limited is a Private Company Limited by Shares first registered on 9 December 1991. Its current registered address is in London.

Registered Address

11 CANONBURY LANE
LONDON
N1 2AS

There are 16 companies currently registered at this postcode, including this one.

All companies at N1 2AS

Registration Data

Company Number

02669158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,066£567£1,274£1,142£0£0£4
of which Cash £1,066£567£1,274£1,142£0£0£4
Total Assets £1,066£567£1,274£1,142£0£0£4
Current Liabilities £1,062£563£1,270£1,138£0£0£0
Net Current Assets £4£4£4£4£0£0£4
Total Net Worth £4£4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Fiona

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1954

    Toweridge Farm
    House
    Toweridge West Wycombe
    High Wycombe
    Buckinghamshire
    HP14 3AT
    England

  • JENKIN, Hannah

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Academic

    Month of birth: September 1976

    9
    Ridgeway
    Rayleigh
    Essex
    SS6 7BJ
    England

  • VEITCH, Amy Louise

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Banking

    Month of birth: October 1976

    40
    Liberia Road
    London
    N5 1JR
    England

  • WHEEN, Francis James Baird

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Author

    Month of birth: January 1957

    Sokens
    Green Street
    Pleshey
    Chelmsford
    CM3 1HT
    United Kingdom

  • GILG, Jean Yves

    Secretary

    Appointed on 20 June 1994

    Resigned on 2 December 2013

    Garden Flat
    11 Canonbury Lane
    London
    N1 2AS

  • PRICE, Katharine Clare Harding

    Secretary

    Appointed on 19 December 1991

    Resigned on 20 June 1994

    11a Canonbury Lane
    Islington
    London
    N1 2AS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • DAVIS, Paul John

    Director

    Appointed on 15 December 1997

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    11a Canonbury Lane
    Islington
    London
    N1 2AS

  • GILG, Jean-Yves

    Director

    Appointed on 20 June 1994

    Resigned on 2 December 2013

    Nationality: French

    Occupation: Journalist

    Month of birth: June 1965

    Garden Flat
    11 Canonbury Lane
    London
    N1 2AS

  • ISAACS, Peter Colin

    Director

    Appointed on 20 June 1994

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1951

    11b Canonbury Lane
    London
    N1 2AS

  • LAING, Brenda Marion

    Director

    Appointed on 9 December 1991

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: April 1953

    11c Canonbury Lane
    London
    N1 2AS

  • LAMB, Chloe Helen

    Director

    Appointed on 2 December 2013

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1976

    69c
    Albany Street
    London
    NW1 4BT
    England

  • PRICE, Katharine Clare Harding

    Director

    Appointed on 19 December 1991

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Barrister-At-Law

    Month of birth: October 1965

    11a Canonbury Lane
    Islington
    London
    N1 2AS

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 March 2017 Appointment of Ms Amy Louise Veitch as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M8B5T. Transaction: MzE3MTUyNTc1NmFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Chloe Helen Lamb as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M80IR. Transaction: MzE3MTUxMjYzNWFkaXF6a2N4.

  3. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMY81. Transaction: MzE2NDA1NTAyNGFkaXF6a2N4.

  4. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KBXT. Transaction: MzE1ODE1NTEyNWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2YPD. Transaction: MzEzNzYyODgzOWFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Miss Chloe Helen Lamb on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X4MC2YRD. Transaction: MzEzNzYyODc2MmFkaXF6a2N4.

  7. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNKSJ. Transaction: MzEzMTgzMDYyNmFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ8XC. Transaction: MzExMzE1MjgzMWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJTHM. Transaction: MzEwODUyMjQzNGFkaXF6a2N4.

  10. 10 January 2014 Appointment of Mrs Fiona Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9QJJ5. Transaction: MzA5MjQ0MzUwMGFkaXF6a2N4.

  11. 8 January 2014 Director's details changed for Mrs Hannah Bartos on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4HK35. Transaction: MzA5MjI3OTQyMmFkaXF6a2N4.

  12. 8 January 2014 Appointment of Mrs Hannah Bartos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4H216. Transaction: MzA5MjI3MzUwMWFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ2QY. Transaction: MzA5MDUxNDU1NmFkaXF6a2N4.

  14. 11 December 2013 Appointment of Miss Chloe Helen Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZJ0SO. Transaction: MzA5MDUxNDEwOWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Jean-Yves Gilg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MER7FN. Transaction: MzA4OTk5MDI2M2FkaXF6a2N4.

  16. 3 December 2013 Termination of appointment of Jean Gilg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MER76G. Transaction: MzA4OTk5MDIwMWFkaXF6a2N4.

  17. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCNYZ. Transaction: MzA4NTk2ODgxMGFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NJCZ. Transaction: MzA2OTg2MDY5NmFkaXF6a2N4.

  19. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I194PD. Transaction: MzA2NDU3OTIyM2FkaXF6a2N4.

  20. 3 May 2012 Appointment of Francis James Baird Wheen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DOY2. Transaction: MzA1Njg5MjUwM2FkaXF6a2N4.

  21. 2 May 2012 Termination of appointment of Paul Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183DME9. Transaction: MzA1Njg5MjA4MWFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ60VG. Transaction: MzA0OTUyMzM2MmFkaXF6a2N4.

  23. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVFXDXWA. Transaction: MzA0NDUyMjMyMGFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XAJC4Q40. Transaction: MzAyOTEzNzE0NGFkaXF6a2N4.

  25. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFOHCNR7. Transaction: MzAyNDA5ODExN2FkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XL0QGG04. Transaction: MzAwNTYwOTU3NmFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Jean Yves Gilg on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0QFG03. Transaction: MzAwNTU5ODM0NmFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Paul John Davis on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0QEG02. Transaction: MzAwNTU5ODM0NWFkaXF6a2N4.

  29. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCCEDVB. Transaction: MzAwMDE1MDIxOGFkaXF6a2N4.

  30. 9 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1YG76E. Transaction: MjAyNTM0MDA1NWFkaXF6a2N4.

  31. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A47X63RI. Transaction: MjAxNTAyNzI5OGFkaXF6a2N4.

  32. 21 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2OTAxMmFkaXF6a2N4.

  33. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzkyOGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzOTk5MmFkaXF6a2N4.

  35. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4NTg0MGFkaXF6a2N4.

  36. 19 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0MDU4NWFkaXF6a2N4.

  37. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYzMzkxNmFkaXF6a2N4.

  38. 23 December 2004 Ad 09/12/03-09/12/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTcxODA0NWFkaXF6a2N4.

  39. 23 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2NDQwNGFkaXF6a2N4.

  40. 28 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg1MDY1MWFkaXF6a2N4.

  41. 9 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyMzMyNGFkaXF6a2N4.

  42. 30 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE5MDUxMGFkaXF6a2N4.

  43. 8 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA2Mzk3OGFkaXF6a2N4.

  44. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg1NjM1MWFkaXF6a2N4.

  45. 31 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIwMjM2NmFkaXF6a2N4.

  46. 19 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzAzOTY4N2FkaXF6a2N4.

  47. 9 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5NDkzNmFkaXF6a2N4.

  48. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODY5NzUzN2FkaXF6a2N4.

  49. 16 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5ODc1MGFkaXF6a2N4.

  50. 30 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzQ5MjI3OGFkaXF6a2N4.

  51. 7 January 1999 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1OTczNGFkaXF6a2N4.

  52. 7 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQyMDM1OWFkaXF6a2N4.

  53. 8 January 1998 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMDQ5MWFkaXF6a2N4.

  54. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY1NzMzMGFkaXF6a2N4.

  55. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjMxODU2MGFkaXF6a2N4.

  56. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgyNjY0MWFkaXF6a2N4.

  57. 20 December 1996 Return made up to 09/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAxODI4N2FkaXF6a2N4.

  58. 13 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU0NzY1MGFkaXF6a2N4.

  59. 10 January 1996 Return made up to 09/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4ODMxN2FkaXF6a2N4.

  60. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzE2NzExOWFkaXF6a2N4.

  61. 22 December 1994 Return made up to 09/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2MDQxNmFkaXF6a2N4.

  62. 3 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDA4NzgyNWFkaXF6a2N4.

  63. 4 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI3NDc4N2FkaXF6a2N4.

  64. 4 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDUxNDk4NGFkaXF6a2N4.

  65. 17 December 1993 Return made up to 09/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4NTU0N2FkaXF6a2N4.

  66. 26 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTE1MDUzMmFkaXF6a2N4.

  67. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQzMzA3OWFkaXF6a2N4.

  68. 15 December 1992 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NTAwNWFkaXF6a2N4.

  69. 12 March 1992 Ad 09/03/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg1NjYxNmFkaXF6a2N4.

  70. 18 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg1ODQyMmFkaXF6a2N4.

  71. 18 December 1991 Registered office changed on 18/12/91 from: charter house queens ave london N21 3JE

    Category: Address. Type: 287. Transaction: MDE0NDk5MTYyOWFkaXF6a2N4.

  72. 18 December 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY2NDcyNmFkaXF6a2N4.

  73. 18 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDgyMTAzNWFkaXF6a2N4.

  74. 9 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg0OTcwOGFkaXF6a2N4.

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