CANONBURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANONBURY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANONBURY LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CANONBURY LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CANONBURY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
CANONBURY BUSINESS CENTRE
LONDON
N1 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA JAYNE HEDDERSON | Mar 1979 | British | Director | 2005-06-15 | CURRENT |
| MR MARK HEDDERSON | Apr 1975 | British | Director | 1999-04-04 | CURRENT |
| MR JOHN HEDDERSON | Mar 1947 | British | Director | 2013-11-21 | CURRENT |
| MRS GLORIA HEDDERSON | Jan 1947 | British | Director | 2015-08-17 | CURRENT |
| PAULA JAYNE HEDDERSON | Mar 1979 | British | Secretary | 2005-06-15 | CURRENT |
| MR THOMAS JOSEPH HEDDERSON | Dec 1943 | British | Director | RESIGNED | |
| MR JOHN HEDDERSON | Mar 1947 | British | Director | RESIGNED | |
| MRS GLORIA HEDDERSON | Jan 1947 | British | Director | RESIGNED | |
| MR THOMAS JOSEPH HEDDERSON | Dec 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canonbury Holdings Limited | 2017-06-28 - 2019-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Hedderson | 2016-07-01 - 2019-11-08 | 3/1947 | Significant influence or control | |
| Mr Mark Hedderson | 2016-07-01 - 2019-11-08 | 4/1975 | Significant influence or control | |
| Miss Paula Jayne Hedderson | 2016-07-01 - 2019-11-08 | 3/1979 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Canonbury_Limited_30_Sep_2023_companies_house_set_of_accounts.html | 2023-12-14 | 30-09-2023 | £7,515,365 Cash £35,138,881 equity |
| CANONBURY_LTD - Accounts | 2023-03-15 | 30-09-2022 | £6,376,263 Cash £33,761,591 equity |
| CANONBURY_LTD - Accounts | 2022-03-01 | 30-09-2021 | £5,151,341 Cash £32,946,069 equity |
| CANONBURY_LTD - Accounts | 2021-02-26 | 30-09-2020 | £4,130,556 Cash £31,774,976 equity |
| CANONBURY_LTD - Accounts | 2019-12-12 | 30-09-2019 | £2,936,771 Cash £30,877,371 equity |
| CANONBURY_LTD - Accounts | 2019-03-29 | 30-09-2018 | £2,991,590 Cash £30,118,540 equity |
| CANONBURY_LTD - Accounts | 2018-02-06 | 30-09-2017 | £2,198,670 Cash £28,932,054 equity |
| CANONBURY_LTD - Accounts | 2017-02-01 | 30-09-2016 | £1,273,714 Cash £23,480,790 equity |
| CANONBURY_LTD - Accounts | 2016-05-13 | 30-09-2015 | £1,241,605 Cash £22,044,964 equity |
| CANONBURY_LTD - Accounts | 2015-06-03 | 30-09-2014 | £668,133 Cash £21,009,128 equity |