CANONS PARK ESTATE LIMITED

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CANONS PARK ESTATE LIMITED

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Key Data

Status

Active

Company No.

08793732

Incorporation date

28/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite A, 6 Honduras Street, London EC1Y 0THCopy
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Latest events (Record since 28/11/2013)
dot icon19/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/04/2025
Appointment of London Registrars Ltd as a secretary on 2025-04-01
dot icon29/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/03/2024
Termination of appointment of Kathryn Finlay as a director on 2024-02-19
dot icon01/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/06/2023
Memorandum and Articles of Association
dot icon28/06/2023
Resolutions
dot icon12/05/2023
Termination of appointment of Madan Mohan Singh Ahluwalia as a director on 2023-04-27
dot icon12/05/2023
Termination of appointment of John Rodney Sheer as a director on 2023-04-27
dot icon29/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon15/08/2022
Termination of appointment of Julian Kostick as a director on 2022-08-04
dot icon30/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2022
Resolutions
dot icon27/06/2022
Memorandum and Articles of Association
dot icon01/12/2021
Confirmation statement made on 2021-11-28 with updates
dot icon10/06/2021
Resolutions
dot icon10/06/2021
Memorandum and Articles of Association
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2021
Appointment of John Rodney Sheer as a director on 2021-04-22
dot icon14/05/2021
Termination of appointment of Darren Frank Simons as a director on 2021-04-22
dot icon14/05/2021
Appointment of Kathryn Finlay as a director on 2021-04-22
dot icon04/01/2021
Termination of appointment of Thomas Michael Stephens as a director on 2021-01-01
dot icon30/11/2020
Confirmation statement made on 2020-11-28 with updates
dot icon03/09/2020
Micro company accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-28 with updates
dot icon23/05/2019
Micro company accounts made up to 2018-12-31
dot icon15/04/2019
Appointment of Thomas Michael Stephens as a director on 2019-04-02
dot icon15/04/2019
Resolutions
dot icon27/03/2019
Termination of appointment of Myra Deboreh Stephens as a director on 2019-03-27
dot icon03/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon06/09/2018
Appointment of Anthony Herbert Mansel Bennett as a director on 2018-05-08
dot icon21/05/2018
Resolutions
dot icon15/03/2018
Micro company accounts made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon10/08/2017
Micro company accounts made up to 2016-12-31
dot icon06/04/2017
Termination of appointment of Robert Tracy Graham as a director on 2017-04-04
dot icon06/04/2017
Termination of appointment of Susan Marilyn Bennett as a director on 2017-04-05
dot icon14/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/03/2016
Memorandum and Articles of Association
dot icon01/03/2016
Resolutions
dot icon29/01/2016
Director's details changed for Madan Mohan Singh Ahluwalia on 2015-12-01
dot icon30/11/2015
Annual return made up to 2015-11-28 no member list
dot icon02/10/2015
Director's details changed for Myra Deboreh Stephens on 2015-09-01
dot icon02/10/2015
Director's details changed for Darren Simons on 2015-09-01
dot icon02/10/2015
Director's details changed for Julian Kostick on 2015-09-01
dot icon02/10/2015
Director's details changed for Robert Tracy Graham on 2015-09-01
dot icon02/10/2015
Director's details changed for Madan Mohan Singh Ahluwalia on 2015-09-01
dot icon02/10/2015
Director's details changed for Mrs Susan Marilyn Bennett on 2015-09-01
dot icon30/09/2015
Director's details changed for Mr Edwin Solomon on 2015-09-01
dot icon20/05/2015
Director's details changed for Darren Simons on 2015-04-01
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/12/2014
Annual return made up to 2014-11-28 no member list
dot icon28/11/2014
Director's details changed for Robert Tracy Graham on 2014-06-30
dot icon12/05/2014
Termination of appointment of London Registrars Plc as a secretary
dot icon17/04/2014
Memorandum and Articles of Association
dot icon17/04/2014
Resolutions
dot icon24/01/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon28/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+12.83 % *

* during past year

Cash in Bank

£103,035.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
71.33K
-
0.00
91.32K
-
2022
6
78.79K
-
0.00
103.04K
-
2022
6
78.79K
-
0.00
103.04K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

78.79K £Ascended10.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.04K £Ascended12.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
01/04/2025 - Present
272
Solomon, Edwin
Director
28/11/2013 - Present
4
Graham, Robert Tracy
Director
28/11/2013 - 04/04/2017
4
Ahluwalia, Madan Mohan Singh
Director
28/11/2013 - 27/04/2023
-
Sheer, John Rodney
Director
22/04/2021 - 27/04/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CANONS PARK ESTATE LIMITED

CANONS PARK ESTATE LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at Suite A, 6 Honduras Street, London EC1Y 0TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CANONS PARK ESTATE LIMITED?

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CANONS PARK ESTATE LIMITED is currently Active. It was registered on 28/11/2013 .

Where is CANONS PARK ESTATE LIMITED located?

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CANONS PARK ESTATE LIMITED is registered at Suite A, 6 Honduras Street, London EC1Y 0TH.

What does CANONS PARK ESTATE LIMITED do?

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

How many employees does CANONS PARK ESTATE LIMITED have?

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CANONS PARK ESTATE LIMITED had 6 employees in 2022.

What is the latest filing for CANONS PARK ESTATE LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-28 with no updates.