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Canons Park Estate Limited

Canons Park Estate Limited is an active company incorporated on 28 November 2013 with the registered office located in London, Greater London. Canons Park Estate Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793732
Private limited by guarantee without share capital
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A
6 Honduras Street
London
EC1Y 0TH
Same address since incorporation
Telephone
02089012600
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in UK • Born in Sep 1935
PSC
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Mutual Companies
Surplus Lands (Canons) Limited
Edwin Solomon is a mutual person.
Active
18 Elsham Road Management Company Limited
London Registrars Ltd is a mutual person.
Active
Cognizant New Solutions Limited
London Registrars Ltd is a mutual person.
Active
Prizeholme Limited
London Registrars Ltd is a mutual person.
Active
Garfield Robbins International UK Limited
London Registrars Ltd is a mutual person.
Active
London Registrars Process Agency Ltd
London Registrars Ltd is a mutual person.
Active
Momentum Ventures Ltd
London Registrars Ltd is a mutual person.
Active
35a Russell Road Management Company Limited
London Registrars Ltd 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
£138.85K
Increased by £38.87K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£147.3K
Increased by £37.5K (+34%)
Total Liabilities
-£35.06K
Increased by £7.17K (+26%)
Net Assets
£112.24K
Increased by £30.33K (+37%)
Debt Ratio (%)
24%
Decreased by 1.6% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
London Registrars Ltd Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Kathryn Finlay Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
John Rodney Sheer Resigned
2 Years 6 Months Ago on 27 Apr 2023
Madan Mohan Singh Ahluwalia Resigned
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of London Registrars Ltd as a secretary on 1 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Termination of appointment of Kathryn Finlay as a director on 19 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Resolutions
Submitted on 28 Jun 2023
Memorandum and Articles of Association
Submitted on 28 Jun 2023
Termination of appointment of Madan Mohan Singh Ahluwalia as a director on 27 April 2023
Submitted on 12 May 2023
Repayment History
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