11 Canonbury Lane Management Company Limited

Company Name	11 Canonbury Lane Management Company Limited
Company Status	Active
Company Number	02669158
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Francis James Baird Wheen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Author
Country of Residence	England
Correspondence Address	Sokens Green Street Pleshey Chelmsford CM3 1HT

Director Name	Mrs Fiona Holloway
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Landlord
Country of Residence	England
Correspondence Address	South Barn Manor Farm Little Hampden Great Missenden HP16 9PS

Director Name	Ms Ludmilla Coccia
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	10 April 2017(25 years, 4 months after company formation)
Appointment Duration	7 years
Role	Business Executive
Country of Residence	England
Correspondence Address	11b Canonbury Lane London N1 2AS

Director Name	Mr Mark John Galtrey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(28 years after company formation)
Appointment Duration	4 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Basement Flat 11 Canonbury Lane London N1 2AS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ms Brenda Marion Laing
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	11c Canonbury Lane London N1 2AS

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Miss Katharine Clare Harding Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1994)
Role	Barrister-At-Law
Correspondence Address	11a Canonbury Lane Islington London N1 2AS

Secretary Name	Miss Katharine Clare Harding Price
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 1994)
Role	Barrister-At-Law
Correspondence Address	11a Canonbury Lane Islington London N1 2AS

Director Name	Peter Colin Isaacs
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1997)
Role	Marketing Consultant
Correspondence Address	11b Canonbury Lane London N1 2AS

Director Name	Jean-Yves Gilg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1994(2 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 December 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 11 Canonbury Lane London N1 2AS

Secretary Name	Jean Yves Gilg
Nationality	French
Status	Resigned
Appointed	20 June 1994(2 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 02 December 2013)
Role	Publisher
Correspondence Address	Garden Flat 11 Canonbury Lane London N1 2AS

Director Name	Paul John Davis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11a Canonbury Lane Islington London N1 2AS

Director Name	Miss Chloe Helen Lamb
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(21 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	69c Albany Street London NW1 4BT

Director Name	Ms Hannah Jenkin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2017)
Role	Academic
Country of Residence	England
Correspondence Address	9 Ridgeway Rayleigh Essex SS6 7BJ

Director Name	Ms Amy Louise Veitch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Banking
Country of Residence	England
Correspondence Address	40 Liberia Road London N5 1JR

Director Name	Mr Joseph Patrick Sunderland
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	30 September 2018(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Garden Flat Canonbury Lane London N1 2AS

Contact

Telephone	020 72260955
Telephone region	London

Location

Registered Address	11 Canonbury Lane London N1 2AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Chloe Lamb 25.00% Ordinary
1 at £1	Fiona Holloway 25.00% Ordinary
1 at £1	Francis James Baird Wheen 25.00% Ordinary
1 at £1	Hannah Jenkin 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£567
Current Liabilities	£563

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 4 weeks ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
29 May 2023	Director's details changed for Mr Derek Drennen on 7 April 2023 (2 pages)
28 May 2023	Appointment of Mr Derek Drennen as a director on 7 April 2023 (2 pages)
28 May 2023	Termination of appointment of Mark John Galtrey as a director on 7 April 2023 (1 page)
14 March 2023	Appointment of Mr Francis James Baird Wheen as a secretary on 14 March 2023 (2 pages)
10 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 December 2021 (2 pages)
31 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 December 2020 (2 pages)
2 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 June 2020	Appointment of Mr Mark John Galtrey as a director on 20 December 2019 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
27 December 2019	Termination of appointment of Joseph Patrick Sunderland as a director on 20 December 2019 (1 page)
9 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
8 November 2018	Appointment of Mr Joseph Patrick Sunderland as a director on 30 September 2018 (2 pages)
8 November 2018	Termination of appointment of Amy Louise Veitch as a director on 30 September 2018 (1 page)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Cessation of Chloe Helen Lamb as a person with significant control on 31 March 2017 (1 page)
14 July 2017	Cessation of Hloe Helen Lamb as a person with significant control on 14 July 2017 (1 page)
26 June 2017	Appointment of Ms Ludmilla Coccia as a director on 10 April 2017 (2 pages)
26 June 2017	Appointment of Ms Ludmilla Coccia as a director on 10 April 2017 (2 pages)
8 May 2017	Termination of appointment of Hannah Jenkin as a director on 10 April 2017 (1 page)
8 May 2017	Termination of appointment of Hannah Jenkin as a director on 10 April 2017 (1 page)
26 April 2017	Director's details changed for Mrs Fiona Holloway on 19 April 2017 (2 pages)
26 April 2017	Director's details changed for Mrs Fiona Holloway on 19 April 2017 (2 pages)
20 March 2017	Termination of appointment of Chloe Helen Lamb as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Chloe Helen Lamb as a director on 20 March 2017 (1 page)
20 March 2017	Appointment of Ms Amy Louise Veitch as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Ms Amy Louise Veitch as a director on 20 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (6 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (6 pages)
15 December 2015	Director's details changed for Miss Chloe Helen Lamb on 5 May 2015 (2 pages)
15 December 2015	Director's details changed for Miss Chloe Helen Lamb on 5 May 2015 (2 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (6 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (6 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Appointment of Mrs Fiona Holloway as a director (2 pages)
10 January 2014	Appointment of Mrs Fiona Holloway as a director (2 pages)
8 January 2014	Appointment of Mrs Hannah Bartos as a director (2 pages)
8 January 2014	Director's details changed for Mrs Hannah Bartos on 8 January 2014 (2 pages)
8 January 2014	Appointment of Mrs Hannah Bartos as a director (2 pages)
8 January 2014	Director's details changed for Mrs Hannah Bartos on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Hannah Bartos on 8 January 2014 (2 pages)
11 December 2013	Appointment of Miss Chloe Helen Lamb as a director (2 pages)
11 December 2013	Appointment of Miss Chloe Helen Lamb as a director (2 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (5 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (5 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (5 pages)
3 December 2013	Termination of appointment of Jean Gilg as a secretary (1 page)
3 December 2013	Termination of appointment of Jean-Yves Gilg as a director (1 page)
3 December 2013	Termination of appointment of Jean-Yves Gilg as a director (1 page)
3 December 2013	Termination of appointment of Jean Gilg as a secretary (1 page)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
22 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012	Appointment of Francis James Baird Wheen as a director (2 pages)
3 May 2012	Appointment of Francis James Baird Wheen as a director (2 pages)
2 May 2012	Termination of appointment of Paul Davis as a director (1 page)
2 May 2012	Termination of appointment of Paul Davis as a director (1 page)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul John Davis on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul John Davis on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Jean Yves Gilg on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Jean Yves Gilg on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 09/12/08; full list of members (4 pages)
9 February 2009	Return made up to 09/12/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 December 2007	Return made up to 09/12/07; full list of members (3 pages)
21 December 2007	Return made up to 09/12/07; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 09/12/06; full list of members (8 pages)
9 January 2007	Return made up to 09/12/06; full list of members (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 December 2005	Return made up to 09/12/05; full list of members (8 pages)
19 December 2005	Return made up to 09/12/05; full list of members (8 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 09/12/04; full list of members (8 pages)
23 December 2004	Ad 09/12/03-09/12/04 Â£ si 1@1 (2 pages)
23 December 2004	Ad 09/12/03-09/12/04 Â£ si 1@1 (2 pages)
23 December 2004	Return made up to 09/12/04; full list of members (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 January 2004	Return made up to 09/12/03; full list of members (8 pages)
9 January 2004	Return made up to 09/12/03; full list of members (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 January 2003	Return made up to 09/12/02; full list of members (8 pages)
8 January 2003	Return made up to 09/12/02; full list of members (8 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 December 2001	Return made up to 09/12/01; full list of members (7 pages)
31 December 2001	Return made up to 09/12/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	Return made up to 09/12/00; full list of members (7 pages)
9 January 2001	Return made up to 09/12/00; full list of members (7 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 December 1999	Return made up to 09/12/99; full list of members (7 pages)
16 December 1999	Return made up to 09/12/99; full list of members (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999	Return made up to 09/12/98; no change of members (4 pages)
7 January 1999	Return made up to 09/12/98; no change of members (4 pages)
7 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 December 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 09/12/97; full list of members (6 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 09/12/97; full list of members (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
20 December 1996	Return made up to 09/12/96; no change of members (4 pages)
20 December 1996	Return made up to 09/12/96; no change of members (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 January 1996	Return made up to 09/12/95; no change of members (4 pages)
10 January 1996	Return made up to 09/12/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 December 1991	Incorporation (12 pages)
9 December 1991	Incorporation (12 pages)

11 Canonbury Lane Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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