57/59 Canonbury Park North Limited

Company Registration Number: 05840035

Company registered in England and Wales

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57/59 Canonbury Park North Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in Saffron Walden, Essex.

Registered Address

CAMBRIDGE HOUSE
16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX

There are 501 companies currently registered at this postcode, including this one.

All companies at CB10 1AX

Registration Data

Company Number

05840035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£7£0£0£0
Current Assets £4,062£0£0£7,416£6,265£5,920
of which Cash £1,385£0£0£3,521£5,794£4,020
Total Assets £4,062£0£7£7,416£6,265£5,920
Current Liabilities £0£0£0£7,416£6,265£5,921
Net Current Assets £4,062£0£0£0£0£-1
Total Net Worth £4,062£0£7£7£7£7

Previous Names

  • CC48 MANAGEMENT COMPANY LTD, active until 26 March 2007

Company Officers

  • TAYLER BRADSHAW LIMITED

    Corporate Secretary

    Appointed on 3 November 2015

     

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX
    United Kingdom

  • CLAYDON, Suzanne

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Human Resources Officer

    Month of birth: May 1971

    38
    Oswald Building
    374 Queenstown Road
    London
    SW8 4NU
    United Kingdom

  • HICKSON, Liz

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1968

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX
    England

  • JENSEN, Matthew Garry

    Director

    Appointed on 28 February 2007

     

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: March 1976

    59b Canonbury Park North
    Islington
    London
    N1 2JU

  • MCKELVEY, Judith Alexandra

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Global Sales Director

    Month of birth: March 1975

    Flat 2
    3-4
    Mallow Street
    London
    EC1Y 8RQ
    United Kingdom

  • NIMMO, Andrew James

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    98 Green Lane
    Acklam
    Middlesbrough
    Cleveland
    TS5 7AH

  • WALTON, Clare Samantha, Dr

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Medical General Practitioner

    Month of birth: November 1964

    6
    Cunliffe Close
    Headley
    Epsom
    Surrey
    KT18 6EG
    Great Britain

  • WILLIAMS, Francis

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: January 1968

    Wisteria House
    9 Home Farm Close Great Casterton
    Stanford
    PE0 4AN

  • ARNOLD, Graham

    Secretary

    Appointed on 28 February 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Flat 2 Cromwell House
    Irving Mews Islington
    London
    N1 2FP

  • CROSS, Jonathan

    Secretary

    Appointed on 4 February 2011

    Resigned on 4 September 2012

    57d
    Canonbury Park North
    Islington
    London
    N1 2JU
    United Kingdom

  • WALTON, Clare Samantha, Dr

    Secretary

    Appointed on 22 February 2010

    Resigned on 4 February 2011

    16
    Beamish Drive
    Bushey Heath
    Bushey
    Hertfordshire
    WD23 1HH
    United Kingdom

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 28 February 2007

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ARNOLD, Graham

    Director

    Appointed on 28 February 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Flat 2 Cromwell House
    Irving Mews Islington
    London
    N1 2FP

  • CROSS, Jonathan Paul

    Director

    Appointed on 7 June 2010

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: April 1979

    57d
    Canonbury Park North
    London
    N1 2JU
    United Kingdom

  • COLCOY LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 28 February 2007

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXT094. Transaction: MzE4MjAzNjc3MmFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXSTYG. Transaction: MzE4MjAzNjY0M2FkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXT3IZ. Transaction: MzE4MjAzNjg3NmFkaXF6a2N4.

  4. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXT2Q3. Transaction: MzE4MjAzNjc2N2FkaXF6a2N4.

  5. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXSV4Q. Transaction: MzE4MjAzNjcyOWFkaXF6a2N4.

  6. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXSZ2Y. Transaction: MzE4MjAzNjY1MWFkaXF6a2N4.

  7. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXSPY0. Transaction: MzE4MjAzNjU0MWFkaXF6a2N4.

  8. 2 August 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXSLT5. Transaction: MzE4MjAzNjQ0OGFkaXF6a2N4.

  9. 5 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: X5EUUOWH. Transaction: MzE1NjY0Njk5N2FkaXF6a2N4.

  10. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TVC8Z. Transaction: MzE1MDUzMTc3M2FkaXF6a2N4.

  11. 16 November 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZY00. Transaction: MzEzNTEzNjIxMmFkaXF6a2N4.

  12. 3 November 2015 Appointment of Tayler Bradshaw Limited as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP04. Barcode: X4JF9MNM. Transaction: MzEzNDM3NjA0MmFkaXF6a2N4.

  13. 3 November 2015 Registered office address changed from C/O Currell Management Llp Islington House 313 Upper Street London N1 2XQ to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JF9JYZ. Transaction: MzEzNDM3NTI1NWFkaXF6a2N4.

  14. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8D7E. Transaction: MzEzMTQ2MDkwOWFkaXF6a2N4.

  15. 2 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: A3EWID0M. Transaction: MzEwNjM5NTAyM2FkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WG0A. Transaction: MzEwNTM0NjUxOWFkaXF6a2N4.

  17. 13 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33LBNN5. Transaction: MzA5NjE5NzY1OGFkaXF6a2N4.

  18. 28 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN198I. Transaction: MzA4Mzk1MTI2MmFkaXF6a2N4.

  19. 28 August 2013 Registered office address changed from 59 Canonbury Park North Islington London N1 2JU on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FN197T. Transaction: MzA4MzkwMTkyNmFkaXF6a2N4.

  20. 27 August 2013 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1981. Transaction: MzA4MzkwMTkzMGFkaXF6a2N4.

  21. 27 August 2013 Appointment of Miss Liz Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1989. Transaction: MzA4MzkwMTkzMmFkaXF6a2N4.

  22. 4 September 2012 Termination of appointment of Jonathan Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQVKQW. Transaction: MzA2MzUyODkxOGFkaXF6a2N4.

  23. 13 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CXQ0P4. Transaction: MzA2MDc1OTUxMWFkaXF6a2N4.

  24. 3 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDV7N5. Transaction: MzA2MDE3NzkzN2FkaXF6a2N4.

  25. 3 July 2012 Director's details changed for Judith Alexandra Mckelvey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CDV7MX. Transaction: MzA2MDE3NzY4NWFkaXF6a2N4.

  26. 1 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATWUWYRE. Transaction: MzA0NjQwMzU1NWFkaXF6a2N4.

  27. 22 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XJJ1OWWG. Transaction: MzA0MjQ2MDQ0NGFkaXF6a2N4.

  28. 22 August 2011 Director's details changed for Suzanne Claydon on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XJJ1MWWE. Transaction: MzA0MjQ1NTg0OGFkaXF6a2N4.

  29. 22 August 2011 Director's details changed for Dr Clare Samantha Walton on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XJJ1NWWF. Transaction: MzA0MjQ1NTg1MmFkaXF6a2N4.

  30. 9 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A01BUSAI. Transaction: MzAzMzU2Mjg1NGFkaXF6a2N4.

  31. 6 February 2011 Appointment of Mr Jonathan Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQVBRFN. Transaction: MzAzMTcxNjI2MWFkaXF6a2N4.

  32. 6 February 2011 Termination of appointment of Clare Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQS3RFC. Transaction: MzAzMTcxNjE0MWFkaXF6a2N4.

  33. 20 July 2010 Appointment of Mr Jonathan Paul Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMIVULU5. Transaction: MzAxOTg1OTc2OWFkaXF6a2N4.

  34. 9 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XU5T8LI0. Transaction: MzAxOTE4ODA1M2FkaXF6a2N4.

  35. 5 July 2010 Director's details changed for Judith Alexandra Mckelvey on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPR73LEM. Transaction: MzAxODg1OTU5NmFkaXF6a2N4.

  36. 5 July 2010 Director's details changed for Andrew James Nimmo on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPR74LEN. Transaction: MzAxODg1OTU5N2FkaXF6a2N4.

  37. 5 July 2010 Director's details changed for Francis Williams on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPR75LEO. Transaction: MzAxODg1OTU5OGFkaXF6a2N4.

  38. 5 July 2010 Director's details changed for Matthew Garry Jensen on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPR72LEL. Transaction: MzAxODg1OTU5NWFkaXF6a2N4.

  39. 5 July 2010 Director's details changed for Suzanne Claydon on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPR71LEK. Transaction: MzAxODg1OTU5NGFkaXF6a2N4.

  40. 11 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXOTXI47. Transaction: MzAxMTI0MDkzMmFkaXF6a2N4.

  41. 23 February 2010 Appointment of Dr Clare Samantha Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFUNVHQV. Transaction: MzAxMDAxMDU3M2FkaXF6a2N4.

  42. 23 February 2010 Director's details changed for Dr Clare Samantha Walton on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFUGPHQI. Transaction: MzAxMDAxMDE4MmFkaXF6a2N4.

  43. 31 January 2010 Termination of appointment of Graham Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIU6H4Z. Transaction: MzAwODMxNzYyNWFkaXF6a2N4.

  44. 31 January 2010 Termination of appointment of Graham Arnold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZITYH4Q. Transaction: MzAwODMxNzYxN2FkaXF6a2N4.

  45. 17 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY6RBMJ. Transaction: MjAzNzM0Njk2N2FkaXF6a2N4.

  46. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXAB9EC. Transaction: MjAzMTkxMjQ5N2FkaXF6a2N4.

  47. 25 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LJJ0VO. Transaction: MjAwNzgzNjgyM2FkaXF6a2N4.

  48. 12 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN0IQXXZ. Transaction: MjAwMTI3OTg1NmFkaXF6a2N4.

  49. 27 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMzM2OWFkaXF6a2N4.

  50. 25 April 2007 Ad 28/02/07--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI2MTY5OWFkaXF6a2N4.

  51. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3MDEyNGFkaXF6a2N4.

  52. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2NTgxM2FkaXF6a2N4.

  53. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3MzY2M2FkaXF6a2N4.

  54. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM1MDA1M2FkaXF6a2N4.

  55. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwMjcwOWFkaXF6a2N4.

  56. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNDM4OWFkaXF6a2N4.

  57. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2MDgzNGFkaXF6a2N4.

  58. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2ODcxMGFkaXF6a2N4.

  59. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzNDEyMmFkaXF6a2N4.

  60. 13 April 2007 Registered office changed on 13/04/07 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM5MTI5MWFkaXF6a2N4.

  61. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MTU2OGFkaXF6a2N4.

  62. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODIyMTcxNWFkaXF6a2N4.

  63. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTkyNzM1MWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:24:06 +0100