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11 Canonbury Lane Management Company Limited

11 Canonbury Lane Management Company Limited is an active company incorporated on 9 December 1991 with the registered office located in London, Greater London. 11 Canonbury Lane Management Company Limited was registered 33 years ago.
Status
Active
Active since 13 years ago
Company No
02669158
Private limited company
Age
33 years
Incorporated 9 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Canonbury Lane
London
N1 2AS
Same address for the past 33 years
Telephone
02072260955
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Author • British • Lives in UK • Born in Jan 1957
Director • Business Executive • Italian • Lives in England • Born in Aug 1980
Director • Film Maker • Maltese • Lives in England • Born in Aug 1995
Director • TV Production • British • Lives in UK • Born in Nov 1980
Director • Landlord • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Duck (U.K.) Limited
Francis James Baird Wheen is a mutual person.
Active
The Stables Management Company (Portland) Limited
Fiona Holloway is a mutual person.
Active
Holloway Properties 2016 Limited
Fiona Holloway is a mutual person.
Active
Honeybird Studios Limited
Derek Drennan is a mutual person.
Active
Nest Television Production Ltd
Derek Drennan is a mutual person.
Active
Nest Productions Scotland Ltd
Derek Drennan is a mutual person.
Active
Certax Accounting (Marlow) Limited
Fiona Holloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.8K
Decreased by £380 (-9%)
Total Liabilities
-£3.79K
Decreased by £380 (-9%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Derek Drennan Resigned
5 Months Ago on 3 Jun 2025
Ms Anastasia Ilyinichna Segalovich Appointed
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mrs Fiona Holloway Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Mr Derek Drennen Details Changed
2 Years 7 Months Ago on 7 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Jul 2025
Termination of appointment of Derek Drennan as a director on 3 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Ms Anastasia Ilyinichna Segalovich as a director on 3 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Mrs Fiona Holloway on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 18 Jun 2023
Director's details changed for Mr Derek Drennen on 7 April 2023
Submitted on 29 May 2023
Repayment History
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