CANONBURY DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
CANONBURY DEVELOPMENTS LIMITED

COMPANY NUMBER
06108869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
15/02/2007 (17 years and 9 months old)

WEBSITE
nhgsales.com

CONFIRMATION STATEMENT MADE UP TO
28/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRUCE KENRICK HOUSE, 2 KILLICK STREET
LONDON
N1 9FL

TRADING ADDRESSES

Bruce Kenrick House
2 Killick Street
LONDON
N1 9FL

Credit Risk Overview

Want to learn more about CANONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7k

98.67%

NET WORTH

£2.6M

3.33%

TOTAL LIABILITIES

£646k

70.50%

NET ASSETS

£2.6M

3.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOTTING HILL GENESIS	Active - Newly Incorporated	View Report
CANONBURY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: John Hughes (915478410) has left the board
Date: 05/07/2024	Event: Andrew James Nankivell (910111122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CANONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CANONBURY DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7k

98.67%

NET WORTH

£2.6M

3.33%

TOTAL LIABILITIES

£646k

70.50%

NET ASSETS

£2.6M

3.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOTTING HILL HOME OWNERSHIP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vipulchandra Biharilal Thacker 03/04/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 30 Past: 7	View Report
Katie Bond 22/01/2020 - Present (4 years and 10 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 30 Past: 2	View Report
Rajiv Simon Peter 01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 31 Past: 2	View Report
Patrick Lanigan Franco 03/01/2023 - Present (1 years and 11 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 31 Past: 7	View Report
Matthew Cornwall-Jones 03/01/2023 - Present (1 years and 11 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 30 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOTTING HILL GENESIS	Active - Newly Incorporated	View Report
CANONBURY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CHOICES FOR GRAHAME PARK LIMITED	Active - Accounts Filed	View Report
EUROPEAN URBAN ST PANCRAS 2 LIMITED	Company is dissolved	View Report
FOLIO LONDON LIMITED	Active - Accounts Filed	View Report
FOLIO TREASURY HOLDINGS LTD	Active - Accounts Filed	View Report
FOLIO TREASURY LIMITED	Active - Accounts Filed	View Report
FOLIO BAKERSFIELD LIMITED	Active - Accounts Filed	View Report
FOLIO CITY PARK WEST LIMITED	Active - Accounts Filed	View Report
FOLIO NEW GARDEN QUARTER LIMITED	Active - Accounts Filed	View Report
FOLIO NEW HENDON VILLAGE LIMITED	Active - Accounts Filed	View Report
FOLIO ST JAMES LIMITED	Active - Accounts Filed	View Report
FOLIO STERLING PLACE LIMITED	Active - Accounts Filed	View Report
GENESIS HOUSING ASSOCIATION LIMITED	Other	View Report
PATHMEADS RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
GENESIS PURCHASING LIMITED	Active - Accounts Filed	View Report
GENFINANCE II PLC	Active - Accounts Filed	View Report
GENINVEST LIMITED	Active - Accounts Filed	View Report
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED	Active - Accounts Filed	View Report
STOKE QUAY NEW HOMES LIMITED	Active - Accounts Filed	View Report
NOTTING HILL COMMERCIAL PROPERTIES LTD	Active - Accounts Filed	View Report
NOTTING HILL DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
PROJECT LIGHT DEVELOPMENT 1 LIMITED	Active - Accounts Filed	View Report
PROJECT LIGHT (MARKET RENT) LIMITED	Active - Accounts Filed	View Report
FOLIO PORTER''S EDGE LIMITED	Active - Accounts Filed	View Report
PROJECT LIGHT DEVELOPMENT 2 LIMITED	Active - Accounts Filed	View Report
WALWORTH HOMES LTD	Active - Accounts Filed	View Report
PATHMEADS PROPERTY SERVICES LIMITED	Company is dissolved	View Report
PRESENTATION MARKET RENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: John Hughes (915478410) has left the board
Date: 05/07/2024	Event: Andrew James Nankivell (910111122) has left the board
Date: 05/07/2024	Event: New Company Secretary Sara Thomson (932475642) Appointed
Date: 25/04/2024	Event: New Board Member Mark Smith (925804193) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 23/05/2023	Event: Abayomi Abiodun Okunola (913571774) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: Eleanor Case Hoult (927203915) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 15/01/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Board Member Matthew Cornwall-Jones (930403058) Appointed
Date: 11/01/2023	Event: Kate Davies (914690653) has left the board
Date: 11/01/2023	Event: New Board Member Patrick Lanigan Franco (923843242) Appointed
Date: 19/08/2022	Event: Carl Francis Byrne (925174223) has left the board
Date: 19/08/2022	Event: Mark Vaughan (918091880) has left the board
Date: 12/04/2022	Event: Andrew Jude Belton (918487296) has left the board
Date: 12/04/2022	Event: New Board Member Rajiv Peter (929454606) Appointed
Date: 17/12/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Abayomi Abiodun Okunola (913571774) Appointed
Date: 05/10/2021	Event: New Board Member Abayomi Abiodun Okunola (913571774) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Board Member Eleanor Case Hoult (927203915) Appointed
Date: 25/11/2020	Event: Eleanor Case Hoult (927015287) has left the board
Date: 03/06/2020	Event: Jeremy Hugh Stibbe (912571678) has left the board
Date: 01/06/2020	Event: New Board Member Eleanor Case Mayo (927015287) Appointed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Katie Yallop (926677776) Appointed
Date: 03/12/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: Elizabeth Mary Froude (924465457) has left the board
Date: 06/11/2018	Event: New Board Member Carl Francis Byrne (925174223) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Board Member Jeremy Hugh Stibbe (912571678) Appointed
Date: 25/04/2018	Event: New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed
Date: 25/04/2018	Event: New Board Member Elizabeth Mary Froude (924465457) Appointed
Date: 24/04/2018	Event: Andrew Muir (917314708) has left the board
Date: 24/04/2018	Event: Annemarie Fenlon (915024430) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: New Board Member Paul Christopher Phillips (905046595) Appointed
Date: 13/11/2017	Event: Paul Christopher Phillips (905046595) has left the board
Date: 20/09/2017	Event: New Company Secretary Andrew James Nankivell (910111122) Appointed
Date: 12/09/2017	Event: New Board Member Mark Vaughan (918091880) Appointed
Date: 12/09/2017	Event: New Board Member Andrew Muir (917314708) Appointed
Date: 12/09/2017	Event: New Board Member John Hughes (915478410) Appointed
Date: 12/09/2017	Event: New Board Member Andrew Jude Belton (918487296) Appointed
Date: 12/09/2017	Event: New Board Member Annemarie Fenlon (915024430) Appointed
Date: 12/09/2017	Event: New Board Member Kate Davies (914690653) Appointed

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CANONBURY DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7k

£2.6M

£646k

£2.6M

People Overview

6

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7k

£2.6M

£646k

£2.6M

Accounts

People Overview

6

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™