Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Properties (Burdett Road) Limited
- Incorporated
- 23 November 2012 (13 years)
- Previously known as
- Canary Wharf Properties (WF9) Two Limited (until 14 December 2012)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born September 1968 (58)
Director · Appointed 27 November 2025
British
Born December 1978 (47)
Director · Appointed 27 November 2025
American
Born September 1965 (61)
Director · Appointed 27 November 2025
British
Born October 1971 (55)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (12 former)
9 February 2026
31 December 2025
27 November 2025
27 November 2025
27 November 2025
27 November 2025
27 November 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
23 November 2012
Appointed Garwood, John Raymond as Secretary
23 November 2012
23 November 2012
23 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9442320
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
- £4,941,029
- Cash
- £8,352
- Profit Before Tax
- £138
- Current Ratio
- 1.2x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £25,076,767 |
| Cash | £8,352 |
| Creditors (< 1 year) | £20,135,738 |
| Net Current Assets | £4,941,029 |
| Net Assets | £4,941,029 |
| Shareholder Funds | £4,941,029 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Appointment of a director | |||
| 9 February 2026 | Satisfaction of a charge in full | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 20 December 2025 |
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