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Canonbury Villas Limited

Canonbury Villas Limited is an active company incorporated on 5 July 2002 with the registered office located in London, Greater London. Canonbury Villas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04478844
Private limited by guarantee without share capital
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years 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 (10 months remaining)
Address
Greenpeace House
Canonbury Villas
London
N1 2PN
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Director • French • Lives in Netherlands • Born in Dec 1981
Director • American • Lives in England • Born in Nov 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpeace Environmental Trust
Steven Jay Warshal 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
£8.87M
Increased by £3.14K (0%)
Total Liabilities
-£2.1M
Decreased by £74.09K (-3%)
Net Assets
£6.76M
Increased by £77.23K (+1%)
Debt Ratio (%)
24%
Decreased by 0.84% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Pieter Bollen Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ms Melanie Nino Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Magali Reyes Henkel Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Ms Melanie Nino as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Pieter Bollen as a director on 1 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU England to Greenpeace House Canonbury Villas London N1 2PN on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Magali Reyes Henkel as a director on 21 July 2023
Submitted on 22 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
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