CANONBURY DEVELOPMENTS LIMITED

Overview

Company Name	CANONBURY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06108869
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANONBURY DEVELOPMENTS LIMITED?

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

Where is CANONBURY DEVELOPMENTS LIMITED located?

Registered Office Address	Bruce Kenrick House 2 Killick Street N1 9FL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CANONBURY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CANONBURY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CANONBURY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Full accounts made up to Mar 31, 2024

22 pages

Oct 10, 2024

Termination of appointment of John Hughes as a director on Sep 30, 2024

1 pages

TM01

Jul 03, 2024

Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

2 pages

AP03

Jul 03, 2024

Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

1 pages

TM02

Apr 23, 2024

Appointment of Mr Mark Smith as a director on Apr 15, 2024

2 pages

AP01

Feb 28, 2024

Confirmation statement made on Feb 28, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Full accounts made up to Mar 31, 2023

22 pages

May 19, 2023

Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023

1 pages

TM01

Apr 11, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Registered office address changed from Bruce Kenrick House Bruce Kenrick 2 Killick Street London London N1 9FL United Kingdom to Bruce Kenrick House 2 Killick Street London N1 9FL on Apr 11, 2023

1 pages

AD01

Apr 11, 2023

Registered office address changed from Bruce Kendrick House 2 Killick Street London N1 9FL to Bruce Kenrick House Bruce Kenrick 2 Killick Street London London N1 9FL on Apr 11, 2023

1 pages

AD01

Apr 11, 2023

Termination of appointment of Eleanor Case Hoult as a director on Dec 31, 2022

1 pages

TM01

Feb 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 23, 2023

Memorandum and Articles of Association

23 pages

Jan 11, 2023

Full accounts made up to Mar 31, 2022

22 pages

Jan 10, 2023

Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023

2 pages

AP01

Jan 09, 2023

Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023

2 pages

AP01

Jan 09, 2023

Termination of appointment of Kate Davies as a director on Jan 02, 2023

1 pages

TM01

Aug 17, 2022

Termination of appointment of Mark Vaughan as a director on Aug 17, 2022

1 pages

TM01

Aug 17, 2022

Termination of appointment of Carl Francis Byrne as a director on Aug 17, 2022

1 pages

TM01

Apr 11, 2022

Director's details changed for Mr Rajiv Peter on Apr 11, 2022

2 pages

CH01

Apr 07, 2022

Appointment of Mr Rajiv Peter as a director on Apr 01, 2022

2 pages

AP01

Apr 07, 2022

Termination of appointment of Andrew Jude Belton as a director on Mar 31, 2022

1 pages

TM01

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of CANONBURY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Sara 2 Killick Street N1 9FL London Bruce Kenrick House England	Jun 05, 2024		Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England					324756420001
CORNWALL-JONES, Matthew 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-4	Group Director Of Assets And Sustainability	304030580001
FRANCO, Patrick Lanigan Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	Killick Street N1 9FL London Bruce Kenrick England	England	American,British	1982-10	Chief Executive	238432420001
PETER, Rajiv Simon 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 01, 2022		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1973-7	Director	294546060001
SMITH, Mark Killick Street N1 9FL London Bruce Kenrick House England	Apr 15, 2024		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1974-3	Chief Financial Officer	258041930001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1965-1	Executive Director	245587860001
YALLOP, Katie 2 Killick Street N1 9FL London Bruce Kenrick House England	Jan 22, 2020		Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1984-3	Director Of Sales And Marketing	266777760001
NANKIVELL, Andrew James 2 Killick Street N1 9FL London Bruce Kenrick House England	Feb 15, 2007	Jun 05, 2024	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House England		British			101111220002
BELTON, Andrew Jude Killick Street N1 9FL London Bruce Kendrick House 2	Oct 22, 2009	Mar 31, 2022	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	Irish	1958-3	None	184872960001
BUCHANAN, Jonathan Angus Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	Oct 17, 2007	Oct 22, 2009	Director	Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	England	British	1958-1	Chief Executive Officer	121511400002
BYRNE, Carl Francis Killick Street N1 9FL London Bruce Kendrick House 2	Apr 03, 2018	Aug 17, 2022	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	Irish	1978-7	Company Director	251742230001
CLEGG, Alastair Butterwick W6 8DL London 1	Oct 22, 2009	Aug 17, 2012	Director	Butterwick W6 8DL London 1	United Kingdom	British	1969-5	None	133877290001
COLE, Alan Jack 57 Hugh Street SW1V 4HR London	Feb 15, 2007	Jul 31, 2009	Director	57 Hugh Street SW1V 4HR London	United Kingdom	British	1942-4	Director	9811630006
DAVIES, Kate Janet Killick Street N1 9FL London Bruce Kendrick House 2	Oct 22, 2009	Jan 02, 2023	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	British	1956-3	None	146906530002
EVANS, Christopher Charles Lloyd 48 Crediton Road NW10 3DU London	Feb 15, 2007	Oct 22, 2009	Director	48 Crediton Road NW10 3DU London	United Kingdom	British	1952-3	Solicitor	79823730001
FENLON, Annemarie Killick Street N1 9FL London Bruce Kendrick House 2	Feb 02, 2017	Apr 03, 2018	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	British	1974-4	Company Director	150244300001
FROUDE, Elizabeth Mary Killick Street N1 9FL London Bruce Kendrick House 2	Apr 03, 2018	Nov 01, 2018	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	British	1964-12	Executive Director	244654570001
HILL, Andrew Richard Lordship Close 8 Gog Magog Way Stapleford CB2 5BQ Cambridge	Feb 15, 2007	Apr 22, 2008	Director	Lordship Close 8 Gog Magog Way Stapleford CB2 5BQ Cambridge	England	British	1958-10	Director	65595090002
HOULT, Eleanor Case Killick Street N1 9FL London Bruce Kendrick House 2	Apr 30, 2020	Dec 31, 2022	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	British	1980-4	Company Director	272039150001
HUGHES, John Butterwick W6 8DL London 1	Oct 22, 2009	Oct 22, 2009	Director	Butterwick W6 8DL London 1	United Kingdom	Irish	1962-9	None	154784100001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House England	Oct 22, 2009	Sep 30, 2024	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	Company Director	154784100001
MUIR, Andrew Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	Sep 26, 2012	Mar 11, 2013	Director	Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	England	British	1971-7	Director	173147080001
MUIR, Andrew Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group England	Sep 19, 2012	Apr 03, 2018	Director	Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group England	England	British	1971-7	Company Director	173147080001
OKUNOLA, Abayomi Abiodun 2 Killick Street N1 9FL London Bruce Kenrick House England	Sep 29, 2021	May 18, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	England	British	1967-12	Chief Financial Officer	135717740001
PHILLIPS, Paul Christopher Killick Street N1 9FL London Bruce Kendrick House 2	Oct 22, 2009	Aug 21, 2021	Director	Killick Street N1 9FL London Bruce Kendrick House 2	United Kingdom	British	1955-4	None	50465950003
REYNOLDS, Ingrid Margit 6 Bradley Gardens W13 8HF London	Feb 15, 2007	Dec 10, 2007	Director	6 Bradley Gardens W13 8HF London	England	British	1955-9	Directorofdevelopment&New Busi	101779920001
STIBBE, Jeremy Hugh Killick Street N1 9FL London Bruce Kendrick House 2	Apr 03, 2018	Jun 01, 2020	Director	Killick Street N1 9FL London Bruce Kendrick House 2	England	British	1963-5	Executive Director	125716780001
VAUGHAN, Mark 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Aug 05, 2013	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1970-6	Company Director	180918800001
WILKEY KING, Katherine Louise c/o Notting Hill Housing Group 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Apr 26, 2010	Dec 04, 2014	Director	c/o Notting Hill Housing Group 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	British	1968-7	Director Of Asset Management	151911750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANONBURY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Home Ownership

Apr 03, 2018

Killick Street

N1 9FL London

Bruce Kenrick House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	23066r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Hamza Rafiq

Mar 01, 2017

Glydegate

BD5 0BQ Bradford

Glyde House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Notting Hill Home Ownership Ltd

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House, 2

England

Yes

Legal Form	Registered Society
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Notting Hill Home Ownership Ltd

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House, 2

England

Yes

Legal Form	Non-Charitable Registered Provider Under Cooperative And Community Benefit Societies Act 2014
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Notting Hill Home Ownership Ltd

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House 2

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	23066r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018	Apr 03, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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