Company NameCanonstates Limited
Company StatusActive
Company Number01933551
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Leonard Harry Bondi
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameMrs Helen Fay Bondi
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Michael David Cymerman
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sarah Heitner
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sylvia Cymerman
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Ian Heitner
Date of BirthNovember 1952 (Born 65 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 January 2010(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Helen Fay Bondi
StatusCurrent
Appointed03 March 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameIsaac Mejer Cymerman
Date of BirthJuly 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 December 2009)
RoleCompany Director
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameRose Cymerman
Date of BirthDecember 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 7 months after company formation)
Appointment Duration21 years, 10 months (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Secretary NameIsaac Mejer Cymerman
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 30 December 2009)
RoleCompany Director
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU

Location

Registered Address479 Holloway Road
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£301,791
Cash£11,462

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due29 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 December

Returns

Latest Return21 February 2017 (9 months ago)
Next Return Due7 March 2018 (3 months, 2 weeks from now)

Filing History

2 March 2016Annual return made up to 21 February 2016 no member list (5 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015Annual return made up to 21 February 2015 no member list (5 pages)
19 January 2015Total exemption small company accounts made up to 29 December 2013 (3 pages)
29 September 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
6 March 2014Annual return made up to 21 February 2014 no member list (5 pages)
16 December 2013Termination of appointment of Rose Cymerman as a director (1 page)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013Annual return made up to 21 February 2013 no member list (7 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012Annual return made up to 21 February 2012 no member list (7 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 March 2011Annual return made up to 21 February 2011 no member list (7 pages)
6 January 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
3 March 2010Appointment of Mrs Helen Fay Bondi as a secretary (1 page)
1 March 2010Annual return made up to 21 February 2010 no member list (5 pages)
1 March 2010Termination of appointment of Isaac Cymerman as a director (1 page)
1 March 2010Termination of appointment of Isaac Cymerman as a secretary (1 page)
26 January 2010Appointment of Mr Ian Heitner as a director (2 pages)
26 January 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
22 January 2010Appointment of Mrs Helen Fay Bondi as a director (2 pages)
22 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
22 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
22 January 2010Appointment of a director (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009Director and secretary's change of particulars / isaac cymerman / 22/03/2009 (1 page)
1 July 2009Director and secretary's change of particulars / isaac cymerman / 22/03/2009 (1 page)
30 June 2009Director and secretary's change of particulars / icek cymerman / 22/03/2009 (1 page)
2 June 2009Annual return made up to 21/02/09 (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 May 2008Annual return made up to 21/02/08 (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007Annual return made up to 21/02/07 (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 May 2006Annual return made up to 21/02/06 (2 pages)
15 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
30 September 2005Annual return made up to 21/02/05 (2 pages)
30 September 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
20 May 2004Annual return made up to 21/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
4 April 2003Annual return made up to 21/02/03 (4 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
16 April 2002Annual return made up to 21/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
20 April 2001Annual return made up to 21/02/01 (4 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
22 March 2000Annual return made up to 21/02/00
  • 363(287) ‐ Registered office changed on 22/03/00
(4 pages)
3 November 1999Full accounts made up to 31 December 1998 (7 pages)
25 March 1999Annual return made up to 21/02/99 (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (5 pages)
13 March 1998Annual return made up to 21/02/98 (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (5 pages)
26 October 1996Full accounts made up to 31 December 1995 (9 pages)
25 March 1996Annual return made up to 21/02/96 (6 pages)
12 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 April 1995Annual return made up to 21/02/95 (8 pages)
25 July 1985Incorporation (17 pages)