Canons Enterprises Limited

Active02713749 Private limited company

Incorporated: 12 May 1992 (34 years)
Industry: Fitness facilities (93130)
Directors: Munira Nashir Boghani-Nathoo
Beverley Edith Grant
Timothy Derek Brown
Owned by: North London Collegiate School
Accounts type: Small
Region: Greater London
Address: Canons
Edgware
Middlesex
HA8 7RJ

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Boghani-Nathoo, Munira Nashir

Director · Appointed 25 February 2026

Also at The North London Collegiate School, 4C Hotels Limited

British

Born January 1980 (46)

Grant, Beverley Edith

Director · Appointed 25 July 2024

Also at Canons Transport Limited

British

Born January 1977 (49)

Brown, Timothy Derek

Director · Appointed 18 September 2023

Also at South Heath Management Ltd, Canons Transport Limited

British

Born May 1983 (43)

Officer history (41 former)

25 February 2026

Appointed Boghani-Nathoo, Munira Nashir as Director

25 July 2024

Appointed Grant, Beverley Edith as Director

10 July 2024

Resigned Hingley, Robert Charles Anthony as Director

10 May 2024

Resigned Clarkson, Michael Andrew as Director

4 January 2024

Resigned Grant, Beverley Edith as Director

18 September 2023

Appointed Brown, Timothy Derek as Director

6 July 2023

Resigned Kuczerska, Helen as Director

7 December 2022

Appointed Clarkson, Michael Andrew as Director

1 February 2022

Resigned Clarkson, Michael Andrew as Director

1 February 2022

Resigned Shah, Dipen Shantilal as Director

1 December 2021

Appointed Kuczerska, Helen as Director

1 December 2021

Appointed Hingley, Robert Charles Anthony as Director

5 March 2020

Resigned Stanbury, Philip William as Director

5 March 2020

Appointed Grant, Beverley Edith as Director

15 March 2017

Appointed Clarkson, Michael Andrew as Director

15 March 2017

Resigned Callender, Ian Alexander as Director

15 March 2017

Resigned Colvin, Ann-Marie as Director

15 March 2017

Resigned Harris, David as Director

15 March 2017

Resigned Sugumar, Geetha Anjali as Secretary

7 March 2016

Appointed Stanbury, Philip William as Director

31 December 2015

Resigned Partington, Graham David as Director

27 October 2015

Appointed Callender, Ian Alexander as Director

5 February 2015

Appointed Colvin, Ann-Marie as Director

5 February 2015

Appointed Harris, David as Director

19 June 2013

Resigned Froomberg, Claire Rosemary as Director

19 June 2013

Resigned Suter, Timothy John as Director

19 June 2013

Resigned Linthwaite, Peter John Nicholas as Director

19 June 2013

Resigned Carter, Sophie Christine as Director

5 January 2013

Appointed Linthwaite, Peter John Nicholas as Director

23 November 2012

Appointed Partington, Graham David as Director

12 July 2012

Appointed Suter, Timothy John as Director

11 July 2012

Resigned Stone, Helen Elizabeth as Director

19 January 2011

Appointed Carter, Sophie Christine as Director

10 November 2010

Resigned Allen, John Malcolm as Director

11 March 2009

Resigned Kamath, Surendra Narasimha as Director

31 July 2008

Resigned Wigoder, Charles Francis, The Honorable as Director

25 June 2008

Appointed Shah, Dipen Shantilal as Director

29 February 2008

Appointed Sugumar, Geetha Anjali as Secretary

29 February 2008

Resigned Partington, Graham David as Secretary

14 December 2007

Appointed Partington, Graham David as Secretary

14 December 2007

Resigned Moates, Brian John as Secretary

15 March 2006

Resigned Bunford, Margaret Anne as Director

3 November 2004

Appointed Wigoder, Charles Francis, The Honorable as Director

12 May 2004

Appointed Moates, Brian John as Secretary

12 May 2004

Resigned Partington, Graham David as Secretary

4 March 2004

Resigned Abbott, Donald as Director

7 October 2003

Resigned Phillips, Diana Margaret as Director

1 September 2003

Resigned Wall, Rachel Virginia as Secretary

13 March 2003

Appointed Allen, John Malcolm as Director

13 March 2003

Resigned Renshaw, John Arthur as Director

13 March 2003

Resigned Mcgregor, Ian as Director

13 March 2003

Resigned Catty, Jon as Director

6 November 2002

Appointed Stone, Helen Elizabeth as Director

20 June 2001

Appointed Froomberg, Claire Rosemary as Director

20 June 2000

Appointed Bunford, Margaret Anne as Director

14 March 2000

Resigned Brandenburger, Ennis Katherine as Director

9 August 1999

Appointed Partington, Graham David as Secretary

9 July 1999

Resigned Morgan, Marcia as Secretary

2 December 1998

Appointed Kamath, Surendra Narasimha as Director

2 December 1998

Appointed Abbott, Donald as Director

24 June 1998

Resigned Rinsler, Norma Sybil, Prof as Director

13 June 1996

Appointed Wall, Rachel Virginia as Secretary

1 May 1996

Appointed Morgan, Marcia as Secretary

30 April 1996

Resigned Meikle, Susan Margaret as Secretary

10 May 1995

Appointed Catty, Jon as Director

21 March 1995

Resigned Campbell, Ian Duncan Robin as Director

9 July 1993

Appointed Mcgregor, Ian as Director

9 June 1993

Resigned Moorhouse, Brian as Director

20 January 1993

Appointed Brandenburger, Ennis Katherine as Director

20 January 1993

Resigned Sharples, Amanda Jane as Director

20 January 1993

Appointed Meikle, Susan Margaret as Secretary

20 January 1993

Appointed Renshaw, John Arthur as Director

20 January 1993

Appointed Campbell, Ian Duncan Robin as Director

20 January 1993

Appointed Phillips, Diana Margaret as Director

20 January 1993

Appointed Moorhouse, Brian as Director

20 January 1993

Resigned Toulson, Alan Kilsha as Director

20 January 1993

Resigned Sharples, Amanda Jane as Secretary

20 January 1993

Appointed Rinsler, Norma Sybil, Prof as Director

3 June 1992

Appointed Sharples, Amanda Jane as Director

3 June 1992

Appointed Toulson, Alan Kilsha as Director

3 June 1992

Appointed Sharples, Amanda Jane as Secretary

3 June 1992

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

3 June 1992

Resigned L & A Registrars Limited as Corporate Nominee Director

12 May 1992

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

12 May 1992

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

North London Collegiate School

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Charity And Limited Company

Reg. no. 2818422

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The North London Collegiate School

Canons Enterprises Limited This company Owns 75–100% of shares

Canons Transport Limited Owns 75–100% of shares

North London Collegiate School Enterprises Dubai Limited Owns 75–100% of shares

North London Collegiate School Enterprises Limited Owns 75–100% of shares

North London Collegiate School Enterprises Singapore Limited Owns 75–100% of shares

Canons Park Consulting Limited Owns 75–100% of shares

North London Collegiate School Gold Limited Owns 75–100% of shares

North London Collegiate School International Limited Owns 75–100% of shares

North London Collegiate School Enterprises Thailand Limited Owns 75–100% of shares

North London Collegiate School Jade Limited Owns 75–100% of shares

North London Collegiate School Pearl Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 May 2025	Full accounts	31 August 2024
23 May 2025	Confirmation statement with no updates	12 May 2025
25 July 2024	Appointment of a director
17 July 2024	Termination of appointment of a director
21 May 2024	Termination of appointment of a director