11/12 Canonbury Square Management Limited

Company Registration Number: 02742778

Company registered in England and Wales

Approximate Location Map
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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.
11/12 Canonbury Square Management Limited is a Private Company Limited by Shares first registered on 25 August 1992.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 57 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

02742778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45£45£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £45£45£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £45£45£0£0£0£0£0
Total Net Worth £45£45£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRY, Richard Alan

    Secretary

    Appointed on 18 February 1993

     

    52 Moreton Street
    London
    SW1V 2PB

  • AGUILERA, Luis Alfonso

    Director

    Appointed on 24 January 1993

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: December 1966

    11 Canonbury Square
    Ground Floor Flat
    London
    N1 2AU

  • COOKSON, Mitra

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    85b
    Forest Road
    London
    E8 3BT
    England

  • FIRTH, Neil Powell, Dr

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: April 1975

    52 Moreton Street
    London
    SW1V 2PB

  • STALKER- FIRTH, Ruth April, Dr

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    52 Moreton Street
    London
    SW1V 2PB

  • HENDERSON, Paul Grienson

    Secretary

    Appointed on 26 August 1992

    Resigned on 15 January 1995

    12 Canonbury Square
    London
    N1 2AU

  • SHAH, Vimal

    Secretary

    Appointed on 25 August 1992

    Resigned on 26 August 1992

    9 Southfield Road
    Chiswick
    London
    W4 1AG

  • CHOWDHARY, Balvinder Kaur

    Director

    Appointed on 25 August 1992

    Resigned on 26 August 1992

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1953

    112 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HR

  • GILBERTSON, Moyna Patricia

    Director

    Appointed on 24 January 1993

    Resigned on 16 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    10 Bluecoat Pond
    Christs Hospital
    Horsham
    West Sussex
    RH13 0NW

  • GRIFFITHS, Richard William Eastwood

    Director

    Appointed on 28 August 1992

    Resigned on 29 October 1997

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1961

    12 Canonbury Square
    Ground Floor Flat
    London
    N1 2AU

  • LEWIS, Russell

    Director

    Appointed on 5 May 1998

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1959

    12 Canonbury Square
    Islington
    London
    N1 2AU

  • MCELROY, Tod James

    Director

    Appointed on 22 April 2004

    Resigned on 1 January 2016

    Nationality: New Zealand

    Occupation: Fund Manager

    Month of birth: May 1968

    Garden Flat
    11-12 Canonbury Square
    London
    N1 2AU

  • OVENDEN, Keith William, Dr

    Director

    Appointed on 7 November 2002

    Resigned on 3 August 2017

    Nationality: British

    Occupation: Writer

    Month of birth: August 1943

    3017 Meeting Street
    Falls Church
    Virginia 22044
    IRISH
    Usa

  • REID, Donald William

    Director

    Appointed on 25 January 1995

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1970

    The Garden Flat
    11/12 Canonbury Square
    London
    N1 2AU

  • STELL, Patrick Toby

    Director

    Appointed on 28 October 2002

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1970

    9 Arden Grove
    Harpenden
    Hertfordshire
    AL5 4SJ

  • WALSH, Michael John

    Director

    Appointed on 26 August 1992

    Resigned on 15 January 1995

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: November 1951

    12 Canonbury Square
    Islington
    London
    N1 2AU

  • WHITE, Robin James Hampden

    Director

    Appointed on 15 January 1995

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1969

    12 Canonbury Square
    Islington
    London
    N1 2AU

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2017 Termination of appointment of Keith William Ovenden as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM01. Barcode: X6C3RNNC. Transaction: MzE4MjI0NjE0MGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SFAY. Transaction: MzE1NTg4NDgzMWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A2BBAH. Transaction: MzE1MTg0MDMwN2FkaXF6a2N4.

  4. 8 January 2016 Termination of appointment of Tod James Mcelroy as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4TNQ8. Transaction: MzEzOTMyOTA3OWFkaXF6a2N4.

  5. 4 January 2016 Appointment of Dr Neil Powell Firth as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X4XWNULL. Transaction: MzEzODg2Mzk1NmFkaXF6a2N4.

  6. 4 January 2016 Appointment of Dr Ruth April Stalker- Firth as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X4XWNPY0. Transaction: MzEzODg2MjY0OGFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDI8VU. Transaction: MzEzMTMzMDQ2MmFkaXF6a2N4.

  8. 9 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: X4FKW86J. Transaction: MzEzMDY0NDY2N2FkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM7YR. Transaction: MzEwNjkwNzgwMGFkaXF6a2N4.

  10. 4 August 2014 Appointment of Mrs Mitra Cookson as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3DJVB7M. Transaction: MzEwNDk3MDA3MmFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B62YA2. Transaction: MzEwMjg4OTQ5NWFkaXF6a2N4.

  12. 16 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: X2H046PE. Transaction: MzA4NTEwMDg4NWFkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55YR4. Transaction: MzA4NDMzNjIxNWFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEYQJ. Transaction: MzA2MzE0OTI1NGFkaXF6a2N4.

  15. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFH864. Transaction: MzA2MjYzOTI5NmFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XQDC2XIT. Transaction: MzA0MzcyMzM4OWFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6R68UVA. Transaction: MzAzODczOTYyOWFkaXF6a2N4.

  18. 22 October 2010 Termination of appointment of Patrick Stell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI4FOGS. Transaction: MzAyNTcyMzkyN2FkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XD98KNLJ. Transaction: MzAyMzcwOTM4MmFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Dr Keith William Ovenden on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XD98JNLI. Transaction: MzAyMzcwOTM1MWFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Mr Luis Alfonso Aguilera on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XD98HNLG. Transaction: MzAyMzcwOTM0OWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Tod James Mcelroy on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XD98INLH. Transaction: MzAyMzcwOTM1MGFkaXF6a2N4.

  23. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVODRM5O. Transaction: MzAyMTAyODY0MGFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2BGCDQX. Transaction: MjA0MjU1OTQ5OGFkaXF6a2N4.

  25. 11 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9M6D6S. Transaction: MjA0MTE3MTMwMmFkaXF6a2N4.

  26. 29 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVAC2NQ. Transaction: MjAxMjA3MTkyMmFkaXF6a2N4.

  27. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALX1LZCP. Transaction: MjAwNDY1Mzk4NmFkaXF6a2N4.

  28. 4 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczODIwOWFkaXF6a2N4.

  29. 11 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3Mjk0N2FkaXF6a2N4.

  30. 12 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzMTcwMWFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMDA0OGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQxMjM3N2FkaXF6a2N4.

  33. 5 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMTQwM2FkaXF6a2N4.

  34. 10 November 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4OTI5MzkzMGFkaXF6a2N4.

  35. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg1MjYyOWFkaXF6a2N4.

  36. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU5OTQ5MmFkaXF6a2N4.

  37. 24 August 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0OTk2NWFkaXF6a2N4.

  38. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5NDY5NGFkaXF6a2N4.

  39. 24 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1NTk5NGFkaXF6a2N4.

  40. 15 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3OTY3NGFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxMTgzNmFkaXF6a2N4.

  42. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyNDc0MWFkaXF6a2N4.

  43. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAzNTYzMmFkaXF6a2N4.

  44. 5 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4ODMwNmFkaXF6a2N4.

  45. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTUwNDUyN2FkaXF6a2N4.

  46. 11 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkyMjA3M2FkaXF6a2N4.

  47. 30 August 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0MjcyMWFkaXF6a2N4.

  48. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NzU3NGFkaXF6a2N4.

  49. 18 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwNDczN2FkaXF6a2N4.

  50. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ4MTUwNmFkaXF6a2N4.

  51. 17 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTAxMDA0NGFkaXF6a2N4.

  52. 19 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjY1ODE5MGFkaXF6a2N4.

  53. 8 October 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3NjI3NWFkaXF6a2N4.

  54. 25 May 1999 Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMwMDc2MWFkaXF6a2N4.

  55. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMzA4OWFkaXF6a2N4.

  56. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzczMTE1N2FkaXF6a2N4.

  57. 9 October 1998 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NzQ3MGFkaXF6a2N4.

  58. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjA2ODA3MGFkaXF6a2N4.

  59. 24 September 1997 Return made up to 25/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2MjUxNmFkaXF6a2N4.

  60. 19 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTgzMTE4OGFkaXF6a2N4.

  61. 29 August 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5NzM3NmFkaXF6a2N4.

  62. 3 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: MDA4NTI1NDMyMGFkaXF6a2N4.

  63. 3 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2MTgyNGFkaXF6a2N4.

  64. 5 September 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzOTI2N2FkaXF6a2N4.

  65. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQxMTIxNWFkaXF6a2N4.

  66. 26 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAxNzQwNWFkaXF6a2N4.

  67. 26 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTQzMDcyM2FkaXF6a2N4.

  68. 1 September 1994 Return made up to 25/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MDkwNmFkaXF6a2N4.

  69. 6 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjc0Mzg4MGFkaXF6a2N4.

  70. 6 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg5NDAxMWFkaXF6a2N4.

  71. 5 September 1993 Return made up to 25/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwNzUwNGFkaXF6a2N4.

  72. 9 March 1993 Ad 26/08/92--------- £ si [email protected]=28 £ ic 2/30

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM5NjYzMGFkaXF6a2N4.

  73. 4 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MzM0Mzc0N2FkaXF6a2N4.

  74. 4 March 1993 Registered office changed on 04/03/93 from: 11/12 canonbury square canonbury london N1 2AU

    Category: Address. Type: 287. Transaction: MDA5Nzk2OTY5N2FkaXF6a2N4.

  75. 4 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg2OTg3MmFkaXF6a2N4.

  76. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzUzMjE2MGFkaXF6a2N4.

  77. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjU4Mzg0OGFkaXF6a2N4.

  78. 26 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA3MTY2NWFkaXF6a2N4.

  79. 26 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3MDAyMmFkaXF6a2N4.

  80. 26 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM0OTQxMGFkaXF6a2N4.

  81. 22 September 1992 Registered office changed on 22/09/92 from: 46A syon lane osterley middlesex TW7 5NQ

    Category: Address. Type: 287. Transaction: MDA0OTg2Mzk2NGFkaXF6a2N4.

  82. 7 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk4MzU5NmFkaXF6a2N4.

  83. 25 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI1MDE3MmFkaXF6a2N4.

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