11/12 Canonbury Square Management Limited

Active02742778 Private limited company
Incorporated
25 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Jake Clements
Mitra Cookson
Luis Alfonso Aguilera
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Clements, Jake
Director · Appointed 16 May 2024
British
Born September 1985 (41)
Cookson, Mitra
Director · Appointed 14 July 2014
British
Born February 1952 (74)
Aguilera, Luis Alfonso
Director · Appointed 24 January 1993
British
Born December 1966 (59)
Officer history (16 former)
25 March 2026
Appointed Fry Asset Management Limited as Corporate Secretary
25 March 2026
Resigned Fry, Richard Alan as Secretary
16 May 2024
Appointed Clements, Jake as Director
16 May 2024
Appointed Clements, Jake as Secretary
16 May 2024
Resigned Clements, Jake as Secretary
26 May 2023
Resigned Stalker-Firth, Neil Powell, Dr as Director
26 May 2023
Resigned Stalker-Firth, Ruth April, Dr as Director
3 August 2017
Resigned Ovenden, Keith William, Dr as Director
1 January 2016
Resigned Mcelroy, Tod James as Director
14 July 2014
Appointed Cookson, Mitra as Director
30 June 2014
Appointed Stalker-Firth, Neil Powell, Dr as Director
30 June 2014
Appointed Stalker-Firth, Ruth April, Dr as Director
26 February 2010
Resigned Stell, Patrick Toby as Director
22 April 2004
Appointed Mcelroy, Tod James as Director
7 November 2002
Appointed Ovenden, Keith William, Dr as Director
28 October 2002
Appointed Stell, Patrick Toby as Director
1 July 2001
Resigned Reid, Donald William as Director
28 July 2000
Resigned Lewis, Russell as Director
16 June 1998
Resigned Gilbertson, Moyna Patricia as Director
5 May 1998
Appointed Lewis, Russell as Director
29 October 1997
Resigned Griffiths, Richard William Eastwood as Director
27 March 1997
Resigned White, Robin James Hampden as Director
25 January 1995
Appointed Reid, Donald William as Director
15 January 1995
Appointed White, Robin James Hampden as Director
15 January 1995
Resigned Walsh, Michael John as Director
15 January 1995
Resigned Henderson, Paul Grienson as Secretary
18 February 1993
Appointed Fry, Richard Alan as Secretary
24 January 1993
Appointed Aguilera, Luis Alfonso as Director
24 January 1993
Appointed Gilbertson, Moyna Patricia as Director
28 August 1992
Appointed Griffiths, Richard William Eastwood as Director
26 August 1992
Appointed Henderson, Paul Grienson as Secretary
26 August 1992
Appointed Walsh, Michael John as Director
26 August 1992
Resigned Shah, Vimal as Secretary
26 August 1992
Resigned Chowdhary, Balvinder Kaur as Director
25 August 1992
Appointed Shah, Vimal as Secretary
25 August 1992
Appointed Chowdhary, Balvinder Kaur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0
Net Current Assets£0£0£0
Net Assets£30£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30£30

Filings

Filing history not loaded yet. See it on Companies House

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