Canonbury Residential (holdings) Limited is a private limited company located at Canonbury Business Centre, 190A New North Road, London N1 7BJ. 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 officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-06-18 and the due date for the following filing is 2024-07-02. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent 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 | 10825763 |
| 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: Secretary
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is John H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gloria H. This PSC has significiant influence or control over the company,. The third one is Mark H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
John H.
| Notified on | 19 June 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Gloria 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 | |||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | -4 | ||
| Investments Fixed Assets | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 |
| Investments In Group Undertakings | 13 490 000 | 13 490 000 | |||||
| Investments In Group Undertakings Participating Interests | 13 490 000 | 13 490 000 | 13 490 000 | 13 490 000 | |||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Issued Fully Paid | 4 000 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 13 490 004 | 13 490 004 | 13 490 004 | 13 490 004 | 13 490 004 | 13 490 004 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 8th, December 2023 |
accounts | Free Download (8 pages) |
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