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Canonbury Limited (Companies House Registration Number 02212844) is a private limited company legally formed on 1988-01-21. The enterprise is situated at Canonbury Business Centre, 190A New North Road, London N1 7BJ. Canonbury Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Canonbury Limited
Number 02212844
Date of Incorporation: Thu, 21st Jan 1988
End of financial year: 30 September
Address: Canonbury Business Centre, 190a New North Road, London, N1 7BJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this particular firm, we can name: Gloria H. (in the company from 17 August 2015), John H. (appointment date: 21 November 2013), Paula H. (appointed on 15 June 2005). 1 secretary is present as well: Paula H. (appointed on 15 June 2005). The official register lists 4 persons of significant control, namely: Canonbury Holdings Limited can be reached at 190A New North Road, N1 7BJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paula H. has substantial control or influence, Mark H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 976,406 1,323,282 668,133 1,297,005 1,338,807 2,265,537 3,083,771 3,039,103 4,159,323 5,392,040 6,453,825 7,515,365
Fixed Assets - - - - 54,145,452 32,169,089 32,319,960 32,762,262 32,756,563 32,752,289 32,749,083 -
Total Assets Less Current Liabilities 22,583,054 23,284,350 22,542,249 23,336,129 23,573,040 33,573,817 34,760,303 35,519,134 36,416,739 37,587,832 38,403,354 -
Number Shares Allotted - 20,000 20,000 20,000 20,000 - - - - - - -
Shareholder Funds 19,006,755 19,938,253 21,009,128 22,044,964 23,480,790 - - - - - - -
Tangible Fixed Assets 22,202,897 22,569,281 23,061,403 23,103,752 23,179,204 - - - - - - -

People with significant control

Canonbury Holdings Limited
28 June 2017 - 8 November 2019
Address Canonbury Business Centre 190a New North Road, London, N1 7BJ, United Kingdom
Legal authority English
Legal form Corporate
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 10825760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paula H.
1 July 2016 - 8 November 2019
Nature of control: significiant influence or control
Mark H.
1 July 2016 - 8 November 2019
Nature of control: significiant influence or control
John H.
1 July 2016 - 8 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 12th, December 2023 | accounts 		Free Download (10 pages)

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