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57/59 Canonbury Park North Limited

57/59 Canonbury Park North Limited is an active company incorporated on 7 June 2006 with the registered office located in Stanmore, Greater London. 57/59 Canonbury Park North Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05840035
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 5 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 (10 months remaining)
Address
1 Rees Drive
Stanmore
HA7 4YN
England
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Jan 1968 • Programme Manager
PSC • Director • British • Lives in England • Born in Jul 1987
PSC • Director • American • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Feb 1978
Director • Lebanese • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaur Capital Limited
Sanjit Kaur Vallance is a mutual person.
Active
Delli Limited
Simon Brian Beckerman is a mutual person.
Active
Nui Ami Limited
Sanjit Kaur Vallance 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
Unreported
Same as previous period
Total Assets
£44.29K
Increased by £15.65K (+55%)
Total Liabilities
-£44.28K
Increased by £15.65K (+55%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Suzanne Claydon Resigned
9 Months Ago on 15 Jan 2025
Mr Angelo Raffaele Ruggiero Appointed
10 Months Ago on 13 Jan 2025
Francis Williams Resigned
10 Months Ago on 13 Jan 2025
Mr Michel Abi Saab Appointed
10 Months Ago on 10 Jan 2025
Mrs Sanjit Kaur Vallance Appointed
11 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Angelo Raffaele Ruggiero as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Suzanne Claydon as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Michel Abi Saab as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Francis Williams as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Sanjit Kaur Vallance as a director on 10 December 2024
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 1 Rees Drive Stanmore HA7 4YN on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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