11/12 CANONBURY SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02742778

Incorporation date

25/08/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

25/04/2026

Secretary's details changed for Fry Asset Management Limited on 2026-04-25

View PDF (1 pages)

20/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

20/04/2026

Termination of appointment of Richard Alan Fry as a secretary on 2026-03-25

View PDF (1 pages)

20/04/2026

Appointment of Fry Asset Management Limited as a secretary on 2026-03-25

View PDF (2 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Jake Clements as a secretary on 2024-05-16

View PDF (1 pages)

24/06/2024

Appointment of Mr Jake Clements as a secretary on 2024-05-16

View PDF (2 pages)

24/06/2024

Appointment of Mr Jake Clements as a director on 2024-05-16

View PDF (2 pages)

17/10/2023

Secretary's details changed for Mr Richard Alan Fry on 2023-04-27

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/06/2023

Termination of appointment of Ruth April Stalker-Firth as a director on 2023-05-26

View PDF (1 pages)

02/06/2023

Termination of appointment of Neil Powell Stalker-Firth as a director on 2023-05-26

View PDF (1 pages)

27/04/2023

Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

15/01/2023

Second filing for the appointment of Dr Ruth April Stalker-Firth as a director

View PDF (3 pages)

04/01/2023

Director's details changed for Dr Neil Powell Firth on 2022-12-20

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

04/08/2017

Termination of appointment of Keith William Ovenden as a director on 2017-08-03

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Termination of appointment of Tod James Mcelroy as a director on 2016-01-01

View PDF (1 pages)

04/01/2016

Appointment of Dr Neil Powell Firth as a director on 2014-06-30

View PDF (2 pages)

03/01/2016

Appointment of Dr Ruth April Stalker- Firth as a director on 2014-06-30

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (8 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (8 pages)

04/08/2014

Appointment of Mrs Mitra Cookson as a director on 2014-07-14

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

03/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/10/2010

Termination of appointment of Patrick Stell as a director

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (8 pages)

21/09/2010

Director's details changed for Dr Keith William Ovenden on 2010-08-25

View PDF (2 pages)

21/09/2010

Director's details changed for Tod James Mcelroy on 2010-08-25

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Luis Alfonso Aguilera on 2010-08-25

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

29/08/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/09/2006

Return made up to 25/08/06; full list of members

View PDF (9 pages)

03/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/09/2005

Return made up to 25/08/05; full list of members

View PDF (9 pages)

10/11/2004

Amended accounts made up to 2003-12-31

View PDF (9 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

04/10/2004

Resolutions

View PDF (3 pages)

24/08/2004

Return made up to 25/08/04; full list of members

View PDF (9 pages)

04/06/2004

New director appointed

View PDF (2 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/09/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

25/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/08/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

29/08/2001

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

04/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/10/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

25/05/1999

Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/10/1998

Return made up to 25/08/98; full list of members

View PDF (5 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

24/09/1997

Return made up to 25/08/97; change of members

View PDF (8 pages)

19/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

29/08/1996

Return made up to 25/08/96; no change of members

View PDF (6 pages)

03/11/1995

Resolutions

View PDF (4 pages)

03/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

05/09/1995

Return made up to 25/08/95; full list of members

View PDF (8 pages)

08/02/1995

New director appointed

View PDF (0 pages)

26/01/1995

Director resigned

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26/01/1995

Secretary resigned;new director appointed

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01/09/1994

Return made up to 25/08/94; no change of members

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06/07/1994

Resolutions

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06/07/1994

Accounts for a dormant company made up to 1993-12-31

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05/09/1993

Return made up to 25/08/93; full list of members

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09/03/1993

Ad 26/08/92--------- £ si 28@1=28 £ ic 2/30

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04/03/1993

Registered office changed on 04/03/93 from: 11/12 canonbury square canonbury london N1 2AU

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04/03/1993

Accounting reference date notified as 31/12

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04/03/1993

New secretary appointed

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11/02/1993

New director appointed

View PDF (0 pages)

11/02/1993

New director appointed

View PDF (0 pages)

26/01/1993

Director resigned;new director appointed

View PDF (0 pages)

26/01/1993

New director appointed

View PDF (0 pages)

26/01/1993

Secretary resigned;new secretary appointed

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22/09/1992

Registered office changed on 22/09/92 from: 46A syon lane osterley middlesex TW7 5NQ

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07/09/1992

Certificate of change of name

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25/08/1992

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00
-
0.00
-
-

2022
0
30.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aguilera, Luis Alfonso	Director	24/01/1993 - Present	-
Cookson, Mitra	Director	14/07/2014 - Present	-
FRY ASSET MANAGEMENT LIMITED	Corporate Secretary	25/03/2026 - Present	1
Clements, Jake	Secretary	16/05/2024 - 16/05/2024	-
Stalker-Firth, Neil Powell, Dr	Director	30/06/2014 - 26/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11/12 CANONBURY SQUARE MANAGEMENT LIMITED

11/12 CANONBURY SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/08/1992 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11/12 CANONBURY SQUARE MANAGEMENT LIMITED?

11/12 CANONBURY SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 25/08/1992 .

Where is 11/12 CANONBURY SQUARE MANAGEMENT LIMITED located?

11/12 CANONBURY SQUARE MANAGEMENT LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 11/12 CANONBURY SQUARE MANAGEMENT LIMITED do?

11/12 CANONBURY SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11/12 CANONBURY SQUARE MANAGEMENT LIMITED?

The latest filing was on 25/04/2026: Secretary's details changed for Fry Asset Management Limited on 2026-04-25.