Canonbury Apartments Limited is a private limited company located at Canonbury Business Centre, 190A New North Road, London N1 7BJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-19, this 6-year-old company is run by 4 directors and 1 secretary.
Director John H., appointed on 19 June 2017. Director Paula H., appointed on 19 June 2017. Director Gloria H., appointed on 19 June 2017.
Moving on to secretaries, we can mention: Paula H., appointed on 19 June 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-18 and the date for the next filing is 2024-07-02. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Canonbury Business Centre |
| Office Address2 | 190a New North Road |
| Town | London |
| Post code | N1 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10825935 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Secretary
Appointed: 19 June 2017
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Canonbury Residential (Holdings) Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gloria H. This PSC has significiant influence or control over the company,. The third one is John H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Canonbury Residential (Holdings) Limited
Canonbury Business Centre 190a New North Road, London, N1 7BJ, England
| Legal authority | English |
| Legal form | Corporate |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 10825763 |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gloria H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Paula H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 113 364 | 541 041 | 908 228 | 1 261 139 | 683 148 | 585 270 | 995 889 |
| Current Assets | 163 364 | 541 041 | |||||
| Debtors | 50 000 | ||||||
| Property Plant Equipment | 14 845 439 | 14 845 439 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 50 000 | ||||||
| Amounts Owed To Group Undertakings | 30 000 | 1 506 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | -4 | -4 | ||
| Corporation Tax Payable | 21 357 | 81 230 | 85 484 | 83 276 | 75 304 | 83 944 | |
| Creditors | 52 317 | 83 696 | 86 444 | 84 236 | 76 264 | 84 904 | 109 805 |
| Investment Property | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 | 14 381 053 | 14 845 439 | |
| Investment Property Fair Value Model | 13 490 000 | 13 490 000 | 13 490 000 | 14 381 053 | 14 845 439 | ||
| Net Current Assets Liabilities | 111 047 | 457 345 | 821 784 | 1 176 903 | 606 884 | 500 366 | 886 084 |
| Number Shares Issued Fully Paid | 20 000 | ||||||
| Other Creditors | 960 | 960 | 960 | 960 | 960 | 960 | 960 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 14 845 439 | ||||||
| Taxation Social Security Payable | 83 944 | 108 845 | |||||
| Total Assets Less Current Liabilities | 13 601 047 | 13 947 345 | 14 311 784 | 14 666 903 | 14 987 937 | 15 345 805 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy