CANONBURY VILLAS LIMITED

Key Data

Status

Active

Company No.

04478844

Incorporation date

05/07/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2002)

26/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

11/09/2024

Appointment of Ms Melanie Nino as a director on 2024-09-01

View PDF (2 pages)

11/09/2024

Appointment of Mr Pieter Bollen as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/09/2023

Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU England to Greenpeace House Canonbury Villas London N1 2PN on 2023-09-22

View PDF (1 pages)

22/09/2023

Termination of appointment of Magali Reyes Henkel as a director on 2023-07-21

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

19/08/2022

Termination of appointment of Adeola Akintoye as a director on 2022-06-30

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

21/12/2021

Appointment of Ms Magali Reyes Henkel as a director on 2021-11-23

View PDF (2 pages)

19/11/2021

Termination of appointment of Robert Van Veen as a director on 2021-10-21

View PDF (1 pages)

19/11/2021

Termination of appointment of Jasper Gilles Teulings as a director on 2021-10-21

View PDF (1 pages)

19/11/2021

Appointment of Ms Adeola Akintoye as a director on 2021-10-21

View PDF (2 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

08/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

18/12/2020

Appointment of Mr Robert Van Veen as a director on 2020-12-16

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-15

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

15/06/2019

Termination of appointment of Ulf Duddeck as a director on 2019-06-14

View PDF (1 pages)

17/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

30/04/2019

Termination of appointment of Deirdre Florence Mary Lynn as a director on 2019-03-31

View PDF (1 pages)

04/01/2019

Termination of appointment of Magali Reyes as a director on 2018-10-05

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

22/08/2017

Termination of appointment of Michael Seifert as a secretary on 2017-07-19

View PDF (1 pages)

22/08/2017

Termination of appointment of Michael Seifert as a director on 2017-07-19

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (4 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

13/07/2015

Annual return made up to 2015-07-05 no member list

View PDF (8 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

22/07/2014

Annual return made up to 2014-07-05 no member list

View PDF (8 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

04/04/2014

Appointment of Ms Deirdre Florence Mary Lynn as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Johannes Eussen as a director

View PDF (1 pages)

23/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/07/2013

Annual return made up to 2013-07-05 no member list

View PDF (8 pages)

29/08/2012

Appointment of Johannes Eussen as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Radbout Van Delft as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

27/07/2012

Annual return made up to 2012-07-05 no member list

View PDF (8 pages)

11/07/2012

Miscellaneous

View PDF (1 pages)

01/06/2012

Registered office address changed from C/O C/O Gotham Erskine Llp Friendly House 52-58, Tabernacle Street London EC2A 4NJ England on 2012-06-01

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/08/2011

Annual return made up to 2011-07-05 no member list

View PDF (8 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-07-05 no member list

View PDF (8 pages)

04/08/2010

Director's details changed for Michael Seifert on 2010-05-25

View PDF (2 pages)

04/08/2010

Director's details changed for Ulf Duddeck on 2010-05-25

View PDF (2 pages)

04/08/2010

Appointment of Magali Reyes as a director

View PDF (2 pages)

04/08/2010

Appointment of Radbout Theodorus Joannes Van Delft as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Adrian Warburton as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Liesbeth Van Tongeren as a director

View PDF (1 pages)

10/05/2010

Registered office address changed from 15 Wolsey Mews London NW5 2DX on 2010-05-10

View PDF (1 pages)

22/09/2009

Miscellaneous

View PDF (1 pages)

24/07/2009

Annual return made up to 05/07/09

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-07-31

View PDF (9 pages)

06/07/2009

Appointment terminated director sarah burton

View PDF (1 pages)

06/07/2009

Director appointed michael seifert

View PDF (2 pages)

01/07/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

29/08/2008

Annual return made up to 05/07/08

View PDF (4 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/07/2008

Director appointed liesbeth van tongeren

View PDF (2 pages)

18/07/2008

Director appointed ulf duddeck

View PDF (2 pages)

18/07/2008

Director appointed adrian graham warburton

View PDF (2 pages)

18/07/2008

Director appointed jasper gilles teulings

View PDF (2 pages)

18/07/2008

Appointment terminated director julie hill

View PDF (1 pages)

18/07/2008

Appointment terminated director george macfarlane

View PDF (1 pages)

18/07/2008

Appointment terminated director peter melchett

View PDF (1 pages)

18/07/2008

Appointment terminated director michael seifert

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

16/10/2007

Annual return made up to 05/07/07

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-07-31

View PDF (9 pages)

29/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

02/08/2006

Annual return made up to 05/07/06

View PDF (2 pages)

12/07/2005

Annual return made up to 05/07/05

View PDF (2 pages)

11/12/2004

Full accounts made up to 2004-07-31

View PDF (9 pages)

30/11/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

27/08/2004

Annual return made up to 05/07/04

View PDF (5 pages)

08/08/2003

Annual return made up to 05/07/03

View PDF (5 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Registered office changed on 02/08/02 from: 8 baker street london W1U 3LL

View PDF (1 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Incorporation

View PDF (22 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

05/07/2026

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)

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
Akintoye, Adeola Oluwafeyikemi	Director	21/10/2021 - 30/06/2022	6
Warshal, Steven Jay	Director	05/07/2002 - Present	1
Reyes Henkel, Magali	Director	23/11/2021 - 21/07/2023	-
Nino, Melanie	Director	01/09/2024 - Present	-
Bollen, Pieter	Director	01/09/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANONBURY VILLAS LIMITED

CANONBURY VILLAS LIMITED is an(a) Active company incorporated on 05/07/2002 with the registered office located at Greenpeace House, Canonbury Villas, London N1 2PN. There are currently 3 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 CANONBURY VILLAS LIMITED?

CANONBURY VILLAS LIMITED is currently Active. It was registered on 05/07/2002 .

Where is CANONBURY VILLAS LIMITED located?

CANONBURY VILLAS LIMITED is registered at Greenpeace House, Canonbury Villas, London N1 2PN.

What does CANONBURY VILLAS LIMITED do?

CANONBURY VILLAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CANONBURY VILLAS LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-12-31.