Canonbury Properties Limited

Company Name	Canonbury Properties Limited
Company Status	Dissolved
Company Number	03465639
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Joanna Dawn Donnithorne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 March 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charles Street London SW13 0NZ

Secretary Name	Mr Philip Anthony Devereux Englefield
Nationality	British
Status	Closed
Appointed	25 March 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Charles Street London SW13 0NZ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	4 Charles Street London SW13 0NZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,792
Cash	£2,701
Current Liabilities	£77,043

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Application to strike the company off the register (3 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 2 (4 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 2 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 November 2009	Director's details changed for Joanna Dawn Donnithorne on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Joanna Dawn Donnithorne on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 December 2008	Return made up to 14/11/08; full list of members (3 pages)
10 December 2008	Return made up to 14/11/08; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 November 2007	Return made up to 14/11/07; no change of members (6 pages)
20 November 2007	Return made up to 14/11/07; no change of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 November 2006	Return made up to 14/11/06; full list of members (6 pages)
28 November 2006	Return made up to 14/11/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 November 2005	Return made up to 14/11/05; full list of members (6 pages)
24 November 2005	Return made up to 14/11/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 14/11/04; full list of members (6 pages)
30 November 2004	Return made up to 14/11/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 November 2003	Return made up to 14/11/03; full list of members (6 pages)
24 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 November 2002	Return made up to 14/11/02; full list of members (6 pages)
26 November 2002	Return made up to 14/11/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 November 2001	Return made up to 14/11/01; full list of members (6 pages)
21 November 2001	Return made up to 14/11/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 May 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 February 2000	Accounts for a small company made up to 30 November 1998 (4 pages)
15 February 2000	Accounts for a small company made up to 30 November 1998 (4 pages)
12 November 1999	Return made up to 14/11/99; full list of members (6 pages)
12 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: 44 railway side barnes london SW13 0PN (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 44 railway side barnes london SW13 0PN (1 page)
11 December 1998	Return made up to 14/11/98; full list of members (6 pages)
11 December 1998	Return made up to 14/11/98; full list of members (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
21 April 1998	Director resigned (1 page)
14 November 1997	Incorporation (10 pages)
14 November 1997	Incorporation (10 pages)

Canonbury Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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