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Canonsfield Estates Limited

Canonsfield Estates Limited is an active company incorporated on 27 April 1971 with the registered office located in London, Greater London. Canonsfield Estates Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01009194
Private limited company
Age
54 years
Incorporated 27 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 19 years
Telephone
02070166000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Secretary • British
North Row Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canonsfield Investments Limited
Jonathan Paul White is a mutual person.
Active
Canonsfield Developments Limited
Jonathan Paul White is a mutual person.
Active
Canonsfield Properties Limited
Jonathan Paul White is a mutual person.
Active
Galliard Holdings Limited
Jonathan Paul White is a mutual person.
Active
FSH Airport (Edinburgh) Services Limited
Jonathan Paul White is a mutual person.
Active
Central Properties (Glasgow) Limited
Jonathan Paul White is a mutual person.
Active
FSH Nominees Limited
Jonathan Paul White is a mutual person.
Active
North Row Holdings Limited
Jonathan Paul White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£542.29K
Increased by £273.29K (+102%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£545.01K
Decreased by £122.01M (-100%)
Total Liabilities
-£545.01K
Decreased by £789.99K (-59%)
Net Assets
£1
Decreased by £121.22M (-100%)
Debt Ratio (%)
100%
Increased by 98.91% (+9080%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Small Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital on 6 August 2024
Submitted on 6 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Statement by Directors
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Solvency Statement dated 04/06/24
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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