Canonbury Villas Limited

Active04478844 Private company limited by guarantee
Incorporated
5 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pieter Bollen
Melanie Nino
Accounts type
Micro entity
Region
Greater London
Address
Greenpeace House
Canonbury Villas
London
N1 2PN

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bollen, Pieter
Director · Appointed 1 September 2024
Dutch
Born September 1971 (55)
Nino, Melanie
Director · Appointed 1 September 2024
French
Born December 1981 (44)
Director · Appointed 5 July 2002
American
Born November 1943
Officer history (21 former)
1 September 2024
Appointed Nino, Melanie as Director
1 September 2024
Appointed Bollen, Pieter as Director
21 July 2023
Resigned Reyes Henkel, Magali as Director
30 June 2022
Resigned Akintoye, Adeola Oluwafeyikemi as Director
23 November 2021
Appointed Reyes Henkel, Magali as Director
21 October 2021
Resigned Van Veen, Robert as Director
21 October 2021
Appointed Akintoye, Adeola Oluwafeyikemi as Director
21 October 2021
Resigned Teulings, Jasper Gilles as Director
16 December 2020
Appointed Van Veen, Robert as Director
14 June 2019
Resigned Duddeck, Ulf as Director
31 March 2019
Resigned Lynn, Deirdre Florence Mary as Director
5 October 2018
Resigned Reyes, Magali as Director
19 July 2017
Resigned Seifert, Michael as Director
19 July 2017
Resigned Seifert, Michael as Secretary
26 March 2014
Appointed Lynn, Deirdre Florence Mary as Director
1 March 2014
Resigned Eussen, Johannes as Director
5 July 2012
Appointed Eussen, Johannes as Director
5 July 2012
Resigned Van Delft, Radbout Theodorus Joannes as Director
25 May 2010
Resigned Warburton, Adrian Graham as Director
25 May 2010
Appointed Reyes, Magali as Director
25 May 2010
Resigned Van Tongeren, Liesbeth as Director
25 May 2010
Appointed Van Delft, Radbout Theodorus Joannes as Director
30 June 2009
Resigned Burton, Sarah Jane as Director
30 June 2009
Appointed Seifert, Michael as Director
30 June 2008
Appointed Teulings, Jasper Gilles as Director
30 June 2008
Resigned Seifert, Michael as Director
30 June 2008
Appointed Duddeck, Ulf as Director
30 June 2008
Resigned Macfarlane, George Craig as Director
30 June 2008
Appointed Warburton, Adrian Graham as Director
30 June 2008
Resigned Hill, Julie Elizabeth as Director
30 June 2008
Appointed Van Tongeren, Liesbeth as Director
30 June 2008
Resigned Melchett, Peter as Director
6 March 2007
Appointed Macfarlane, George Craig as Director
30 October 2006
Appointed Melchett, Peter as Director
30 October 2006
Resigned Tripley, Deborah Jann as Director
30 October 2006
Appointed Hill, Julie Elizabeth as Director
5 July 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 July 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 July 2002
Appointed Tripley, Deborah Jann as Director
5 July 2002
Appointed Seifert, Michael as Director
5 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Burton, Sarah Jane as Director
5 July 2002
Appointed Seifert, Michael as Secretary
5 July 2002
Appointed Warshal, Steven Jay 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
£6,774,285
Debt Ratio
23%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,606,776 £6,684,935 £6,762,166 £6,774,285
Balance sheet detail
2025202420232022
Fixed Assets£8,780,000£8,780,000£8,780,000£8,780,000
Current Assets£3,680£86,409£83,265£389,091
Creditors (< 1 year)£3,395£23,243£22,330£82,315
Creditors (> 1 year)£2,006,000£2,081,000£2,156,000£2,480,000
Net Current Assets£285£63,166£60,935£306,776
Net Assets£6,774,285£6,762,166£6,684,935£6,606,776
Shareholder Funds£6,774,285£6,762,166£6,684,935£6,606,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates5 July 2026
26 March 2026Micro company accounts31 December 2025
16 September 2025Micro company accounts31 December 2024
16 July 2025Confirmation statement with no updates5 July 2025
11 September 2024Appointment of a director
Show all recent filings

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