11/12 Canonbury Square Management Limited

Company Name	11/12 Canonbury Square Management Limited
Company Status	Active
Company Number	02742778
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 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 Luis Alfonso Aguilera
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	11 Canonbury Square Ground Floor Flat London N1 2AU

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Current
Appointed	18 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Dr Neil Powell Firth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Quantitative Analyst
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Dr Ruth April Stalker- Firth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mrs Mitra Cookson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85b Forest Road London E8 3BT

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Michael John Walsh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 1995)
Role	Schoolmaster
Correspondence Address	12 Canonbury Square Islington London N1 2AU

Secretary Name	Mr Paul Grienson Henderson
Nationality	British
Status	Resigned
Appointed	26 August 1992(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	12 Canonbury Square London N1 2AU

Director Name	Mr Richard William Eastwood Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 1997)
Role	Bank Manager
Correspondence Address	12 Canonbury Square Ground Floor Flat London N1 2AU

Director Name	Moyna Patricia Gilbertson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 1998)
Role	Retired
Correspondence Address	10 Bluecoat Pond Christs Hospital Horsham West Sussex RH13 0NW

Director Name	Robin James Hampden White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Trainee Solicitor
Correspondence Address	12 Canonbury Square Islington London N1 2AU

Director Name	Donald William Reid
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2001)
Role	Sales Executive
Correspondence Address	The Garden Flat 11/12 Canonbury Square London N1 2AU

Director Name	Mr Russell Lewis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2000)
Role	Publisher
Correspondence Address	12 Canonbury Square Islington London N1 2AU

Director Name	Mr Patrick Toby Stell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 February 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Arden Grove Harpenden Hertfordshire AL5 4SJ

Director Name	Dr Keith William Ovenden
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(10 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 August 2017)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	3017 Meeting Street Falls Church Virginia 22044 Irish

Director Name	Tod James McElroy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 April 2004(11 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 11-12 Canonbury Square London N1 2AU

Director Name	Dr Neil Powell Stalker-Firth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(21 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 2023)
Role	Quantitative Analyst
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Dr Ruth April Stalker-Firth
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(21 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Andrew Bruce 20.00% Ordinary
6 at £1	H. Sutch & K. Ovenden 20.00% Ordinary
6 at £1	L.a. Aquilera 20.00% Ordinary
6 at £1	Mr T. Mcelroy 20.00% Ordinary
6 at £1	Mrs M. Cookson & Mr J. Cookson & Mr C. Cookson 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

17 October 2023	Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page)
29 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
29 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 June 2023	Termination of appointment of Ruth April Stalker-Firth as a director on 26 May 2023 (1 page)
2 June 2023	Termination of appointment of Neil Powell Stalker-Firth as a director on 26 May 2023 (1 page)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
16 January 2023	Second filing for the appointment of Dr Ruth April Stalker-Firth as a director (3 pages)
4 January 2023	Director's details changed for Dr Neil Powell Firth on 20 December 2022 (2 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Keith William Ovenden as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Keith William Ovenden as a director on 3 August 2017 (1 page)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Termination of appointment of Tod James Mcelroy as a director on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of Tod James Mcelroy as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Dr Ruth April Stalker- Firth as a director on 30 June 2014 (2 pages)
4 January 2016	Appointment of Dr Ruth April Stalker- Firth as a director on 30 June 2014 (2 pages)
4 January 2016	Appointment of Dr Neil Powell Firth as a director on 30 June 2014 (2 pages)
4 January 2016	Appointment of Dr Ruth April Stalker- Firth as a director on 30 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23 (3 pages)
4 January 2016	Appointment of Dr Neil Powell Firth as a director on 30 June 2014 (2 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30 (8 pages)
21 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 30 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 30 (8 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 30 (8 pages)
4 August 2014	Appointment of Mrs Mitra Cookson as a director on 14 July 2014 (2 pages)
4 August 2014	Appointment of Mrs Mitra Cookson as a director on 14 July 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30 (7 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 30 (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Termination of appointment of Patrick Stell as a director (1 page)
22 October 2010	Termination of appointment of Patrick Stell as a director (1 page)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Dr Keith William Ovenden on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Luis Alfonso Aguilera on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Tod James Mcelroy on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Dr Keith William Ovenden on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Luis Alfonso Aguilera on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Tod James Mcelroy on 25 August 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Return made up to 25/08/09; full list of members (5 pages)
11 September 2009	Return made up to 25/08/09; full list of members (5 pages)
29 August 2008	Return made up to 25/08/08; full list of members (5 pages)
29 August 2008	Return made up to 25/08/08; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2007	Return made up to 25/08/07; full list of members (3 pages)
4 September 2007	Return made up to 25/08/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2006	Return made up to 25/08/06; full list of members (9 pages)
12 September 2006	Return made up to 25/08/06; full list of members (9 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Return made up to 25/08/05; full list of members (9 pages)
5 September 2005	Return made up to 25/08/05; full list of members (9 pages)
10 November 2004	Amended accounts made up to 31 December 2003 (9 pages)
10 November 2004	Amended accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
4 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
24 August 2004	Return made up to 25/08/04; full list of members (9 pages)
24 August 2004	Return made up to 25/08/04; full list of members (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003	Return made up to 25/08/03; full list of members (8 pages)
15 September 2003	Return made up to 25/08/03; full list of members (8 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2001	Return made up to 25/08/01; full list of members (7 pages)
30 August 2001	Return made up to 25/08/01; full list of members (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
18 September 2000	Return made up to 25/08/00; full list of members (7 pages)
18 September 2000	Return made up to 25/08/00; full list of members (7 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Return made up to 25/08/99; no change of members (4 pages)
8 October 1999	Return made up to 25/08/99; no change of members (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
9 October 1998	Return made up to 25/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997	Return made up to 25/08/97; change of members 363(288) ‐ Director resigned (8 pages)
24 September 1997	Return made up to 25/08/97; change of members 363(288) ‐ Director resigned (8 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 August 1996	Return made up to 25/08/96; no change of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
29 August 1996	Return made up to 25/08/96; no change of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 September 1995	Return made up to 25/08/95; full list of members (8 pages)
5 September 1995	Return made up to 25/08/95; full list of members (8 pages)

11/12 Canonbury Square Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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