Canaryform Properties Limited

Active02900212 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Margarita Lambrou
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2017
Polish
Born February 1982 (44)
Officer history (11 former)
23 December 2020
Resigned Bowman, Keith Langdale as Secretary
27 March 2017
Appointed Znojkiewicz, Elzbieta as Director
27 March 2017
Appointed Bowman, Keith Langdale as Secretary
27 March 2017
Resigned Znojkiewicz, Elzbieta as Secretary
27 March 2017
Resigned Bowman, Keith Langdale as Director
1 February 2015
Appointed Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Bowman, Keith Langdale as Director
1 February 2015
Resigned Jennings, Hamlin, Dr as Director
1 February 2015
Resigned Jennings, Glenys as Secretary
15 October 1994
Resigned Vangrieken, Daryn as Secretary
15 October 1994
Appointed Jennings, Glenys as Secretary
20 July 1994
Resigned Vangrieken, Daryn as Director
20 July 1994
Resigned Van Grieken, Amanda as Secretary
20 July 1994
Appointed Vangrieken, Daryn as Secretary
5 April 1994
Appointed Van Grieken, Amanda as Secretary
5 April 1994
Resigned Vangrieken, Daryn as Secretary
4 March 1994
Appointed Vangrieken, Daryn as Secretary
4 March 1994
Appointed Jennings, Hamlin, Dr as Director
4 March 1994
Appointed Vangrieken, Daryn as Director
4 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Margarita Lambrou
Individual · Notified 27 March 2017
Has significant influence or control
Cypriot
Born October 1971 (55)
Former controllers (1)
27 March 2017
Ceased Daryn Antonius Van Grieken — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,896,420
Cash
£22,890
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,477,030 £7,473,666 £7,513,509 £7,487,811 £6,896,420
Balance sheet detail
20252024202320222021
Fixed Assets£8,596,606£8,598,808£8,590,000£8,590,000£8,590,000
Current Assets£2,251,153£2,242,609£2,425,809£2,420,609£2,411,161
Debtors£2,228,263£2,230,101£2,401,877£2,410,322£2,407,177
Cash£22,890£12,508£23,932£10,287£3,984
Creditors (< 1 year)£1,066,260£938,364£914,482£949,125£1,105,155
Creditors (> 1 year)£927,424£927,424£1,100,000£1,100,000£931,158
Net Current Assets£1,184,893£1,304,245£1,511,327£1,471,484£1,306,006
Net Assets£6,896,420£7,487,811£7,513,509£7,473,666£7,477,030
Shareholder Funds£6,896,420£7,487,811£7,513,509£7,473,666£7,477,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
3 March 2026Confirmation statement with no updates18 February 2026
30 March 2025Total exemption full accounts31 March 2024
20 February 2025Confirmation statement with no updates18 February 2025
19 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?