Company information:
Canonbury Limited (No: 02212844)
Address: CANONBURY BUSINESS CENTRE, 190A NEW NORTH ROAD, LONDON, N1 7BJ
Status: Active
Incorporated: 21-Jan-1988
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN HEDDERSON ( DOB: Mar-1947 From: Nov-2013 )
Current Director: GLORIA HEDDERSON ( DOB: Jan-1947 From: Aug-2015 )
Current Director: MARK HEDDERSON ( DOB: Apr-1975 From: Apr-1999 )
Current Director: MARK HEDDERSON ( DOB: Apr-1975 From: Apr-1999 )
Current Director: PAULA JAYNE HEDDERSON ( DOB: Mar-1979 From: Jun-2005 )
Current Director: MARK HEDDERSON ( DOB: Apr-1975 From: Apr-1999 )
Current Secretary: PAULA JAYNE HEDDERSON ( DOB: Mar-1979 From: Jun-2005 )
Resigned Director: JOHN HEDDERSON ( DOB: Mar-1947 From: Nov-1992 To: Apr-1999 )
Resigned Director: THOMAS JOSEPH HEDDERSON ( DOB: Dec-1943 From: Nov-1992 To: Jun-2005 )
Resigned Director: GLORIA HEDDERSON ( DOB: Jan-1947 From: Nov-1992 To: Apr-1999 )
Resigned Secretary: THOMAS JOSEPH HEDDERSON ( DOB: Dec-1943 From: Nov-1992 To: Jun-2005 )
Persons of Significant Control:
Canonbury Holdings Limited, Canonbury Business Centre 190a New North Road, London, N1 7BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28, Ceased: 2019-11-08)
Miss Paula Jayne Hedderson, 190a New North Road, London, N1 7BJ: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-11-08)
Mr Mark Hedderson, 190a New North Road, London, N1 7BJ: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-11-08)
Mr John Hedderson, 190a New North Road, London, N1 7BJ: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-11-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 54,145,452 | 32,169,089 | 32,319,960 | 32,762,262 | 32,756,563 | 32,752,289 | 54145452.0,32169089.0,32319960.0,32762262.0,32756563.0,32752289.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 25,452 | 19,089 | 14,317 | 22,798 | 17,099 | 12,825 | 32,749,083 | 32,746,678 | 25452.0,19089.0,14317.0,22798.0,17099.0,12825.0,32749083.0,32746678.0 |
| Fixed assets / Investment property | 54,120,000 | 32,150,000 | 32,305,643 | 32,739,464 | 32,739,464 | 32,739,464 | 54120000.0,32150000.0,32305643.0,32739464.0,32739464.0,32739464.0,0.0,0.0 | ||
| Current assets | 1,338,807 | 2,265,537 | 3,083,771 | 3,039,103 | 4,159,323 | 5,392,040 | 6,453,825 | 7,515,365 | 1338807.0,2265537.0,3083771.0,3039103.0,4159323.0,5392040.0,6453825.0,7515365.0 |
| Current assets / Cash at bank and on hand | 1,273,714 | 2,198,670 | 2,991,590 | 2,936,771 | 4,130,556 | 5,151,341 | 6,376,263 | 7,515,365 | 1273714.0,2198670.0,2991590.0,2936771.0,4130556.0,5151341.0,6376263.0,7515365.0 |
| Net current assets (liabilities) | 393,835 | 1,404,728 | 2,440,343 | 2,756,872 | 3,660,176 | 4,835,543 | 5,654,270 | 7,033,966 | 393835.0,1404728.0,2440343.0,2756872.0,3660176.0,4835543.0,5654270.0,7033966.0 |
| Total assets less current liabilities | 54,539,287 | 33,573,817 | 34,760,303 | 35,519,134 | 36,416,739 | 37,587,832 | 54539287.0,33573817.0,34760303.0,35519134.0,36416739.0,37587832.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 7,182,485 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 7182485.0,4641763.0,4641763.0,4641763.0,4641763.0,4641763.0,4641763.0,4641763.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,182,485 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 4,641,763 | 7182485.0,4641763.0,4641763.0,4641763.0,4641763.0,4641763.0,0.0,0.0 | ||
| Net assets (liabilities) | 47,264,552 | 28,932,054 | 30,118,540 | 30,877,371 | 31,774,976 | 32,946,069 | 33,761,590 | 35,138,881 | 47264552.0,28932054.0,30118540.0,30877371.0,31774976.0,32946069.0,33761590.0,35138881.0 |
| Equity / share capital and reserves | 47,264,552 | 28,932,054 | 30,118,540 | 30,877,371 | 31,774,976 | 32,946,069 | 33,761,590 | 35,138,881 | 47264552.0,28932054.0,30118540.0,30877371.0,31774976.0,32946069.0,33761590.0,35138881.0 |