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CANONS PARK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canons Park Properties Limited. The company was founded 23 years ago and was given the registration number 04157911. The firm's registered office is in LONDON. You can find them at 7 Molines Wharf, 100 Narrow Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANONS PARK PROPERTIES LIMITED
Company Number:04157911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Molines Wharf, 100 Narrow Street, London, England, E14 8BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Worcester Road, Bromsgrove, England, B61 7DN

Secretary12 March 2012Active
57, Worcester Road, Bromsgrove, England, B61 7DN

Director30 March 2001Active
57, Worcester Road, Bromsgrove, England, B61 7DN

Director26 March 2001Active
67 School Road, Moseley, Birmingham, B13 9TF

Secretary01 January 2002Active
67 School Road, Moseley, Birmingham, B13 9TF

Secretary26 March 2001Active
55, Colmore Row, Birmingham, England, B3 2AS

Secretary30 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active
57 Cheyneys Avenue, Canons Park, Edgware, HA8 6SD

Director26 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2001Active

People with Significant Control

Mr David Lawrence Greenburgh
Notified on:01 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:1, Scotscraig, Radlett, England, WD7 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Greenburgh
Notified on:01 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:57, Worcester Road, Bromsgrove, England, B61 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Change person secretary company with change date.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

Change registered office address company with date old address new address.

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2019-02-10Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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