Canbury Park Properties Limited

Active03090514 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daryn Antonius Van Grieken
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (7 former)
23 December 2020
Resigned Bowman, Keith Langdale as Secretary
27 March 2017
Resigned Bowman, Keith Langdale as Director
27 March 2017
Appointed Bowman, Keith Langdale as Secretary
27 March 2017
Appointed Znojkiewicz, Elzbieta as Director
27 March 2017
Resigned Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Bowman, Keith Langdale as Director
1 February 2015
Resigned Jennings, Glenys as Secretary
1 February 2015
Resigned Jennings, Hamlin, Dr as Director
16 August 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 1995
Resigned Brighton Director Limited as Corporate Nominee Director
14 August 1995
Appointed Jennings, Glenys as Secretary
14 August 1995
Appointed Jennings, Hamlin, Dr as Director
11 August 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 August 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Daryn Antonius Van Grieken
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born November 1961
Former controllers (1)
6 April 2016
Ceased Robina Realty Holdings Limited — Owns 75–100% of shares

Financials

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

Net Assets
£4,195,318
Cash
£2,014
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,775,000 £3,983,930 £4,123,745 £4,236,569 £4,326,144 £4,195,318
Balance sheet detail
202520242023202220212020
Fixed Assets£4,265,000£4,265,000£4,265,000£4,265,000
Current Assets£1,651,077£1,672,980£1,597,123£1,510,929£1,358,966£1,099,172
Debtors£1,649,063£1,662,770£1,570,665£1,508,119£1,354,062£1,089,470
Cash£2,014£10,210£26,458£2,810£4,904£9,702
Creditors (< 1 year)£386,801£499,368£563,526£557,782£539,593£789,203
Creditors (> 1 year)£475,718£460,206£409,766£442,140£448,181£147,707
Net Current Assets£1,264,276£1,173,612£1,033,597£953,147£819,373£309,969
Net Assets£4,195,318£4,326,144£4,236,569£4,123,745£3,983,930£3,775,000
Shareholder Funds£4,195,318£4,326,144£4,236,569£4,123,745£3,983,930£3,775,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates11 August 2026
26 March 2026Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates11 August 2025
31 March 2025Total exemption full accounts31 March 2024
19 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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