Canonbell Properties Ltd in Ferndown NORTHWOOD

Canonbell Properties Ltd NORTHWOOD

Founded in 2004, Canonbell Properties, classified under reg no. 05185701 is an active company. Currently registered at Lynx House HA6 1PQ, Northwood the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Jayendra L. and Avinash S.. In addition one secretary - Avinash S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Canonbell Properties Ltd Address / Contact

Office Address	Lynx House
Office Address2	Ferndown
Town	Northwood
Post code	HA6 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185701
Date of Incorporation	Wed, 21st Jul 2004
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Jayendra L.

Position: Director

Appointed: 21 July 2004

Avinash S.

Position: Director

Appointed: 21 July 2004

Avinash S.

Position: Secretary

Appointed: 21 July 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Tejal J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pradip V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bharat V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tejal J.

Notified on	13 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pradip V.

Notified on	6 April 2016
Ceased on	13 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bharat V.

Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Net Worth	629 266	694 973

Balance Sheet
Cash Bank In Hand	224	75 357
Current Assets	200 324
Debtors	200 100	212 254
Net Assets Liabilities			695 550	164 480	213 411
Net Assets Liabilities Including Pension Asset Liability	629 266	694 973
Tangible Fixed Assets	1 400 249	1 400 249

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	581 914	647 621
Shareholder Funds	629 266	694 973

Other
Creditors			-167 672	-770 042	-742 889
Creditors Due After One Year	858 503	816 363
Creditors Due Within One Year	112 804	176 524
Net Current Assets Liabilities	87 520	111 087	-167 672	-442 110	-443 447
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	47 252	47 252
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 400 249
Total Assets Less Current Liabilities	1 487 769	1 511 336	1 488 564	910 887	909 550

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 13th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 6th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 29th, March 2017	accounts	Free Download (5 pages)
CH01	On 2017/03/15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 20th, April 2016	accounts	Free Download (5 pages)
CH03	On 2016/02/23 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
CH01	On 2016/02/23 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/23 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 100 College Road Harrow Middx HA1 1BQ on 2015/10/08 to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 3rd, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 1st, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 08/04/2009 from 505 pinner road harrow middlesex HA2 6EH filed on: 8th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 04/07/05 from: first floor, 4 warner house harrovian business village bessborough rd harrow, middx HA1 3EX filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: first floor, 4 warner house harrovian business village bessborough rd harrow, middx HA1 3EX filed on: 4th, July 2005	address	Free Download (1 page)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2004/07/21. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/07/21. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2004	capital	Free Download (2 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (4 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/14 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/14 New director appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/14 New secretary appointed filed on: 14th, October 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS filed on: 12th, August 2004	address	Free Download (1 page)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (12 pages)

Canonbell Properties Ltd NORTHWOOD

Canonbell Properties Ltd Address / Contact

Company Information / Profile

Company staff

Jayendra L.

Avinash S.

Avinash S.

People with significant control

Annual reports financial information

Company filings

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