CANONSTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCANONSTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01933551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANONSTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CANONSTATES LIMITED located?

    Registered Office Address
    479 Holloway Road
    London
    N7 6LE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANONSTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2025
    Next Accounts Due OnSep 27, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANONSTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for CANONSTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017

    1 pagesAA01

    Register inspection address has been changed to 11C Grosvenor Way London E5 9nd

    1 pagesAD02

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 29, 2015

    3 pagesAA

    Annual return made up to Feb 21, 2016 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 21, 2015 no member list

    5 pagesAR01

    Who are the officers of CANONSTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONDI, Helen Fay
    479 Holloway Road
    London
    N7 6LE
    Secretary
    479 Holloway Road
    London
    N7 6LE
    149423450001
    BONDI, Helen Fay
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    IsraelBritish8329520001
    BONDI, Leonard Harry
    34 Princes Park Avenue
    NW11 0JT London
    Director
    34 Princes Park Avenue
    NW11 0JT London
    IsraelBritish22691040001
    CYMERMAN, Michael David
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritish22630670002
    CYMERMAN, Sylvia
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    United KingdomBritish148339730001
    HEITNER, Ian
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    EnglandNew Zealander18179350001
    HEITNER, Sarah
    479 Holloway Road
    London
    N7 6LE
    Director
    479 Holloway Road
    London
    N7 6LE
    EnglandBritish148341930001
    CYMERMAN, Isaac Mejer
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Secretary
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    British22392510006
    CYMERMAN, Isaac Mejer
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Director
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    British22392510006
    CYMERMAN, Rose
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Director
    15 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Great BritainBritish8312200002

    What are the latest statements on persons with significant control for CANONSTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0