11 CANONBURY LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02669158

Incorporation date

09/12/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

06/07/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

23/06/2025

Appointment of Ms Anastasia Ilyinichna Segalovich as a director on 2025-06-03

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23/06/2025

Termination of appointment of Derek Drennan as a director on 2025-06-03

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

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14/06/2024

Director's details changed for Mrs Fiona Holloway on 2024-06-14

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

18/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

29/05/2023

Director's details changed for Mr Derek Drennen on 2023-04-07

View PDF (2 pages)

28/05/2023

Appointment of Mr Derek Drennen as a director on 2023-04-07

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28/05/2023

Termination of appointment of Mark John Galtrey as a director on 2023-04-07

View PDF (1 pages)

14/03/2023

Appointment of Mr Francis James Baird Wheen as a secretary on 2023-03-14

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10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

02/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

09/06/2020

Appointment of Mr Mark John Galtrey as a director on 2019-12-20

View PDF (2 pages)

27/12/2019

Termination of appointment of Joseph Patrick Sunderland as a director on 2019-12-20

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

09/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

08/11/2018

Appointment of Mr Joseph Patrick Sunderland as a director on 2018-09-30

View PDF (2 pages)

08/11/2018

Termination of appointment of Amy Louise Veitch as a director on 2018-09-30

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

24/08/2017

Notification of a person with significant control statement

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14/07/2017

Cessation of Chloe Helen Lamb as a person with significant control on 2017-03-31

View PDF (1 pages)

26/06/2017

Appointment of Ms Ludmilla Coccia as a director on 2017-04-10

View PDF (2 pages)

08/05/2017

Termination of appointment of Hannah Jenkin as a director on 2017-04-10

View PDF (1 pages)

26/04/2017

Director's details changed for Mrs Fiona Holloway on 2017-04-19

View PDF (2 pages)

20/03/2017

Appointment of Ms Amy Louise Veitch as a director on 2017-03-20

View PDF (2 pages)

20/03/2017

Termination of appointment of Chloe Helen Lamb as a director on 2017-03-20

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

25/09/2016

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

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

15/12/2015

Director's details changed for Miss Chloe Helen Lamb on 2015-05-05

View PDF (2 pages)

26/09/2015

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

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (3 pages)

10/01/2014

Appointment of Mrs Fiona Holloway as a director

View PDF (2 pages)

08/01/2014

Director's details changed for Mrs Hannah Bartos on 2014-01-08

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08/01/2014

Appointment of Mrs Hannah Bartos as a director

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11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

11/12/2013

Appointment of Miss Chloe Helen Lamb as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Jean-Yves Gilg as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Jean Gilg as a secretary

View PDF (1 pages)

28/09/2013

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

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

22/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/05/2012

Appointment of Francis James Baird Wheen as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Paul Davis as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Jean Yves Gilg on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Paul John Davis on 2009-12-22

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06/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/02/2009

Return made up to 09/12/08; full list of members

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/12/2007

Return made up to 09/12/07; full list of members

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12/10/2007

Accounts for a dormant company made up to 2006-12-31

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09/01/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

19/12/2005

Return made up to 09/12/05; full list of members

View PDF (8 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

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23/12/2004

Ad 09/12/03-09/12/04 £ si 1@1

View PDF (2 pages)

23/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

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09/01/2004

Return made up to 09/12/03; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

08/01/2003

Return made up to 09/12/02; full list of members

View PDF (8 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

31/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

19/09/2001

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

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09/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

23/08/2000

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

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16/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

30/09/1999

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

View PDF (3 pages)

07/01/1999

Return made up to 09/12/98; no change of members

View PDF (4 pages)

07/12/1998

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

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08/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

08/01/1998

New director appointed

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22/10/1997

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

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24/09/1997

Director resigned

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20/12/1996

Return made up to 09/12/96; no change of members

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13/10/1996

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

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10/01/1996

Return made up to 09/12/95; no change of members

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02/11/1995

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

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22/12/1994

Return made up to 09/12/94; full list of members

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03/11/1994

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

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04/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1994

Director resigned;new director appointed

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17/12/1993

Return made up to 09/12/93; no change of members

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26/05/1993

Accounts for a dormant company made up to 1992-12-31

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26/05/1993

Resolutions

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15/12/1992

Return made up to 09/12/92; full list of members

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12/03/1992

Ad 09/03/92--------- £ si 2@1=2 £ ic 2/4

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18/12/1991

Resolutions

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18/12/1991

Registered office changed on 18/12/91 from: charter house queens ave london N21 3JE

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18/12/1991

New secretary appointed;director resigned;new director appointed

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18/12/1991

Director resigned;new director appointed

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09/12/1991

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

09/06/2026

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
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

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
Wayne, Yvonne	Nominee Director	08/12/1991 - 08/12/1991	3393
Wayne, Harold	Nominee Secretary	08/12/1991 - 08/12/1991	1305
Davis, Paul John	Director	14/12/1997 - 31/08/2011	2
Ms Chloe Helen Lamb	Director	01/12/2013 - 19/03/2017	-
Coccia, Ludmilla	Director	10/04/2017 - Present	-

Persons with Significant Control

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

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Description

About 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED

11 CANONBURY LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/12/1991 with the registered office located at 11 Canonbury Lane, London N1 2AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED?

11 CANONBURY LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/12/1991 .

Where is 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED located?

11 CANONBURY LANE MANAGEMENT COMPANY LIMITED is registered at 11 Canonbury Lane, London N1 2AS.

What does 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED do?

11 CANONBURY LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 CANONBURY LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/07/2025: Micro company accounts made up to 2024-12-31.