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11/12 Canonbury Square Management Limited

11/12 Canonbury Square Management Limited is an active company incorporated on 25 August 1992 with the registered office located in London, Greater London. 11/12 Canonbury Square Management Limited was registered 33 years ago.
Status
Active
Active since 23 years ago
Company No
02742778
Private limited company
Age
33 years
Incorporated 25 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 21 days 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 (1 year remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Feb 1952
Director • Bank Officer • British • Lives in UK • Born in Dec 1966
Secretary • British • Lives in England • Born in Jun 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Reversions Ltd
Richard Alan Fry is a mutual person.
Active
Fry & Company (Porters) Ltd
Richard Alan Fry is a mutual person.
Active
321 Upper Street Limited
Richard Alan Fry is a mutual person.
Active
Reflect Developments Limited
Richard Alan Fry is a mutual person.
Active
40/42 Sutherland Street Residents Association Limited
Richard Alan Fry is a mutual person.
Active
22 Randolph Crescent Limited
Richard Alan Fry is a mutual person.
Active
62 Cambridge Street Limited
Richard Alan Fry is a mutual person.
Active
7-10 Warwick Square Freehold Limited
Richard Alan Fry is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 4 Sep 2025
Confirmation Submitted
21 Days Ago on 22 Aug 2025
Micro Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Jake Clements Appointed
1 Year 3 Months Ago on 16 May 2024
Jake Clements Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Jake Clements Appointed
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Richard Alan Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Jake Clements as a secretary on 16 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Jake Clements as a director on 16 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Jake Clements as a secretary on 16 May 2024
Submitted on 24 Jun 2024
Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
Submitted on 17 Oct 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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