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Canonsfield Properties Limited

Canonsfield Properties Limited is an active company incorporated on 21 December 1988 with the registered office located in London, Greater London. Canonsfield Properties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02330497
Private limited company
Age
36 years
Incorporated 21 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years 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 (6 months remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 23 years
Telephone
02070166000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Jul 1965
Secretary • British
North Row Holdings Limited
PSC
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Mutual Companies
Canonsfield Investments Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
Canonsfield Developments Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
North Row Holdings Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
North Row Estates Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
Frogmore Property Company Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
Frogmore (Scotland) Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
Active
Frogmore Property Company Holdings Limited
Jonathan Paul White and Mr Paul Baron Bray are mutual people.
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
Unreported
Same as previous period
Turnover
£7.1K
Decreased by £1.13M (-99%)
Employees
2
Same as previous period
Total Assets
£1.43M
Decreased by £500.34K (-26%)
Total Liabilities
-£253.29K
Decreased by £46.35K (-15%)
Net Assets
£1.18M
Decreased by £453.99K (-28%)
Debt Ratio (%)
18%
Increased by 2.19% (+14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Mr Paul Baron Bray Appointed
3 Years Ago on 31 Jan 2022
Dennis John Cope Resigned
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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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 28 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 30 June 2021
Submitted on 6 Apr 2022
Termination of appointment of Dennis John Cope as a director on 31 January 2022
Submitted on 31 Jan 2022
Appointment of Mr Paul Baron Bray as a director on 31 January 2022
Submitted on 31 Jan 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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