Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
57/59 Canonbury Park North Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- CC48 Management Company Ltd (until 26 March 2007)
- Industry
- Residents property management (98000)
- Directors
- Ivo Alexander MacdonaldAngelo Raffaele Ruggiero
- Controlled by
- Lauren RobinsonAmir SaleemSimon Brian Beckerman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Rees DriveStanmoreHA7 4YN
Officers 7 active
Officer details are public data from the Companies House register.
Macdonald, Ivo Alexander
Director · Appointed 8 October 2026
British
Born November 1999
Ruggiero, Angelo Raffaele
Director · Appointed 13 January 2025
British
Born July 1996 (30)
Director · Appointed 10 December 2024
Also at Kaur Capital Limited · more companies
British
Born August 1971 (55)
Robinson, Lauren
Director · Appointed 26 January 2022
American
Born March 1990 (36)
Saleem, Amir
Director · Appointed 17 January 2022
British
Born July 1987 (39)
Beckerman, Simon Brian
Director · Appointed 16 September 2019
British
Born April 1974 (52)
Nimmo, Andrew James
Director · Appointed 28 February 2007
British
Born February 1978 (48)
Officer history (17 former)
8 October 2026
Appointed Macdonald, Ivo Alexander as Director
10 September 2026
Resigned Abi Saab, Michel as Director
15 January 2025
Resigned Claydon, Suzanne as Director
13 January 2025
Appointed Ruggiero, Angelo Raffaele as Director
13 January 2025
Resigned Williams, Francis as Director
10 January 2025
Appointed Abi Saab, Michel as Director
10 December 2024
4 March 2024
10 November 2023
Resigned Walton, Clare Samantha, Dr as Director
26 January 2022
Resigned Philson, James Roderick Hope as Director
26 January 2022
Appointed Robinson, Lauren as Director
26 January 2022
Resigned Philson, Francesca Louise as Director
17 January 2022
17 January 2022
Appointed Saleem, Amir as Director
16 September 2019
Resigned Jensen, Matthew Garry as Director
16 September 2019
Appointed Beckerman, Simon Brian as Director
23 August 2019
Appointed Philson, James Roderick Hope as Director
23 August 2019
Resigned Hickson, Liz as Director
23 August 2019
Appointed Philson, Francesca Louise as Director
3 November 2015
4 September 2012
Resigned Cross, Jonathan as Secretary
10 August 2012
Resigned Cross, Jonathan Paul as Director
10 August 2012
Appointed Hickson, Liz as Director
4 February 2011
Resigned Walton, Clare Samantha, Dr as Secretary
4 February 2011
Appointed Cross, Jonathan as Secretary
7 June 2010
Appointed Cross, Jonathan Paul as Director
22 February 2010
Appointed Walton, Clare Samantha, Dr as Secretary
31 January 2010
31 January 2010
28 February 2007
Appointed Nimmo, Andrew James as Director
28 February 2007
28 February 2007
Appointed Walton, Clare Samantha, Dr as Director
28 February 2007
28 February 2007
Appointed Williams, Francis as Director
28 February 2007
Appointed Jensen, Matthew Garry as Director
28 February 2007
Appointed Claydon, Suzanne as Director
28 February 2007
28 February 2007
28 February 2007
7 June 2006
7 June 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Lauren Robinson
Individual · Notified 26 January 2022
Has significant influence or control
American
Born March 1990 (36)
Amir Saleem
Individual · Notified 17 January 2022
Has significant influence or control
British
Born July 1987 (39)
Simon Brian Beckerman
Individual · Notified 16 September 2019
Has significant influence or control
British
Born April 1974 (52)
Clare Samantha Walton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1964
Andrew James Nimmo
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)
Former controllers (6)
13 January 2025
Ceased Francis Williams — Has significant influence or control
26 January 2022
Ceased James Roderick Hope Philson — Has significant influence or control
17 January 2022
17 January 2021
Ceased Suzanne Claydon — Has significant influence or control
16 September 2019
Ceased Matthew Garry Jensen — Has significant influence or control
23 August 2019
Ceased Liz Hickson — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £39,175 | £28,641 | £13,741 | £8,291 | £8,709 | £9,422 |
| Creditors (< 1 year) | £38,756 | £27,924 | £1,025 | £701 | £702 | £702 |
| Net Current Assets | £5,531 | £717 | £12,716 | £7,590 | £8,007 | £8,720 |
| Net Assets | £7 | £7 | ||||
| Shareholder Funds | £7 | £7 | £12,716 | £7,590 | £8,007 | £8,720 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 4 February 2026 | Cessation of a person with significant control | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 15 January 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →