40 Canning Road Limited

Active07450279 Private limited company
Incorporated
24 November 2010 (15 years)
Industry
Residents property management (98000)
Directors
Alexandra Mladenovic
Simon Edwin Richfield
Owned by
Alexandra Mladenovic
Abby Osei-Asibey
Simon Edwin Richfield
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mladenovic, Alexandra
Director · Appointed 20 September 2022
British
Born March 1997 (29)
Richfield, Simon Edwin
Director · Appointed 3 May 2013
British
Born December 1956 (69)
Director · Appointed 24 November 2010
British
Born February 1979 (47)
Officer history (6 former)
26 November 2025
Resigned Mladenovic, Alexandra as Director
20 September 2022
Resigned Drake, James Robert as Director
20 September 2022
Appointed Mladenovic, Alexandra as Director
20 September 2022
Appointed Mladenovic, Alexandra as Director
10 January 2017
Appointed Drake, James Robert as Director
10 January 2017
Resigned Green, Christine Hazel as Director
3 May 2013
Resigned Simpson, Catherine Joanna as Director
3 May 2013
Appointed Richfield, Simon Edwin as Director
24 November 2010
Resigned Davies, Margaret Michelle as Secretary
24 November 2010
Appointed Watts, Emma Leighann as Director
24 November 2010
Resigned Watts, Emma Leighann as Director
24 November 2010
Appointed Simpson, Catherine Joanna as Director
24 November 2010
Appointed Osei-Asibey, Abby as Director
24 November 2010
Appointed Green, Christine Hazel as Director
24 November 2010
Appointed Davies, Margaret Michelle as Secretary

Ownership 3 active

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

Alexandra Mladenovic
Individual · Notified 20 September 2022
Owns 25–50% of shares
British
Born March 1997 (29)
Individual · Notified 24 November 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Simon Edwin Richfield
Individual · Notified 24 November 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Former controllers (2)
26 November 2025
Ceased Alexandra Mladenovic — Owns 25–50% of shares
20 September 2022
Ceased James Robert Drake — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3
Current Ratio
1.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£6,920) (£7,980) (£9,040) (£14,100) (£16,315) £3
Balance sheet detail
202420232022202120202019
Current Assets£357
Debtors£354
Cash£3£3£3£3£3£3
Creditors (< 1 year)£354£16,318£14,103£9,043£7,983£6,923
Net Current Assets£3(£16,315)(£14,100)(£9,040)(£7,980)(£6,920)
Net Assets£3(£16,315)(£14,100)(£9,040)(£7,980)(£6,920)
Shareholder Funds£3(£16,315)(£14,100)(£9,040)(£7,980)(£6,920)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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