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Company Information for

CANONBURY VILLAS LIMITED

MHA MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04478844
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Canonbury Villas Ltd
CANONBURY VILLAS LIMITED was founded on 2002-07-05 and has its registered office in London. The organisation's status is listed as "Active". Canonbury Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANONBURY VILLAS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 04478844
Company ID Number 04478844
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
Last Datalog update: 2017-10-06 23:59:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CANONBURY VILLAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CANONBURY VILLAS LIMITED

Current Directors
Officer Role Date Appointed
ULF DUDDECK
Director 2008-06-30
DEIRDRE FLORENCE MARY LYNN
Director 2014-03-26
MAGALI REYES
Director 2010-05-25
JASPER GILLES TEULINGS
Director 2008-06-30
STEVEN JAY WARSHAL
Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SEIFERT
Director 2009-06-30 2017-07-19
MICHAEL SEIFERT
Company Secretary 2002-07-05 2017-07-19
JOHANNES EUSSEN
Director 2012-07-05 2014-03-01
RADBOUT THEODORUS JOANNES VAN DELFT
Director 2010-05-25 2012-07-05
LIESBETH VAN TONGEREN
Director 2008-06-30 2010-05-25
ADRIAN GRAHAM WARBURTON
Director 2008-06-30 2010-05-25
SARAH JANE BURTON
Director 2002-07-05 2009-06-30
JULIE ELIZABETH HILL
Director 2006-10-30 2008-06-30
GEORGE CRAIG MACFARLANE
Director 2007-03-06 2008-06-30
PETER MELCHETT
Director 2006-10-30 2008-06-30
MICHAEL SEIFERT
Director 2002-07-05 2008-06-30
DEBORAH JANN TRIPLEY
Director 2002-07-05 2006-10-30
SDG REGISTRARS LIMITED
Nominated Director 2002-07-05 2002-07-05
SDG SECRETARIES LIMITED
Nominated Secretary 2002-07-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAY WARSHAL GREENPEACE ENVIRONMENTAL TRUST Director 1991-06-21 CURRENT 1982-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SEIFERT
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEIFERT
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-13AR0105/07/15 NO MEMBER LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-22AR0105/07/14 NO MEMBER LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04AP01DIRECTOR APPOINTED MS DEIRDRE FLORENCE MARY LYNN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES EUSSEN
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0105/07/13 NO MEMBER LIST
2012-08-29AP01DIRECTOR APPOINTED JOHANNES EUSSEN
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RADBOUT VAN DELFT
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0105/07/12 NO MEMBER LIST
2012-07-11MISCSECTION 519
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O C/O GOTHAM ERSKINE LLP FRIENDLY HOUSE 52-58, TABERNACLE STREET LONDON EC2A 4NJ ENGLAND
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0105/07/11 NO MEMBER LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0105/07/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEIFERT / 25/05/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF DUDDECK / 25/05/2010
2010-08-04AP01DIRECTOR APPOINTED MAGALI REYES
2010-08-04AP01DIRECTOR APPOINTED RADBOUT THEODORUS JOANNES VAN DELFT
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARBURTON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LIESBETH VAN TONGEREN
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 15 WOLSEY MEWS LONDON NW5 2DX
2009-09-22MISCSECTION 519 COMPANIES ACT 2006 STATEMENT
2009-07-24363aANNUAL RETURN MADE UP TO 05/07/09
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR SARAH BURTON
2009-07-06288aDIRECTOR APPOINTED MICHAEL SEIFERT
2009-07-01225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-08-29363aANNUAL RETURN MADE UP TO 05/07/08
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-18288aDIRECTOR APPOINTED LIESBETH VAN TONGEREN
2008-07-18288aDIRECTOR APPOINTED ULF DUDDECK
2008-07-18288aDIRECTOR APPOINTED ADRIAN GRAHAM WARBURTON
2008-07-18288aDIRECTOR APPOINTED JASPER GILLES TEULINGS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR JULIE HILL
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR PETER MELCHETT
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MACFARLANE
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEIFERT
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-16363aANNUAL RETURN MADE UP TO 05/07/07
2007-10-16288aNEW DIRECTOR APPOINTED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-08-02363aANNUAL RETURN MADE UP TO 05/07/06
2005-07-12363sANNUAL RETURN MADE UP TO 05/07/05
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-08-27363sANNUAL RETURN MADE UP TO 05/07/04
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sANNUAL RETURN MADE UP TO 05/07/03
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 8 BAKER STREET LONDON W1U 3LL
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CANONBURY VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANONBURY VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-28 Outstanding STICHTING THESEUS OF DORPSSTRAAT
DEBENTURE 2008-07-28 Outstanding STICHING THESEUS
LEGAL MORTGAGE 2003-04-16 Satisfied TRIODOS BANK NV
Intangible Assets
Patents
We have not found any records of CANONBURY VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANONBURY VILLAS LIMITED
Trademarks
We have not found any records of CANONBURY VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANONBURY VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANONBURY VILLAS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CANONBURY VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANONBURY VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANONBURY VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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