Canons Park Estate Limited

Active08793732 Private company limited by guarantee
Incorporated
28 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Herbert Mansel Bennett
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Driver, Peter William
Secretary · Appointed 28 September 2026
Bennett, Anthony Herbert Mansel
Director · Appointed 8 May 2018
British
Born September 1935 (91)
Director · Appointed 28 November 2013
British
Born September 1950 (76)
Officer history (11 former)
28 September 2026
Appointed Driver, Peter William as Secretary
25 September 2026
Resigned London Registrars Ltd as Corporate Secretary
1 April 2025
Appointed London Registrars Ltd as Corporate Secretary
19 February 2024
Resigned Finlay, Kathryn as Director
27 April 2023
Resigned Ahluwalia, Madan Mohan Singh as Director
27 April 2023
Resigned Sheer, John Rodney as Director
4 August 2022
Resigned Kostick, Julian as Director
22 April 2021
Appointed Sheer, John Rodney as Director
22 April 2021
Appointed Finlay, Kathryn as Director
22 April 2021
Resigned Simons, Darren Frank as Director
1 January 2021
Resigned Stephens, Thomas Michael as Director
2 April 2019
Appointed Stephens, Thomas Michael as Director
27 March 2019
Resigned Stephens, Myra Deboreh as Director
8 May 2018
Appointed Bennett, Anthony Herbert Mansel as Director
5 April 2017
Resigned Bennett, Susan Marilyn as Director
4 April 2017
Resigned Graham, Robert Tracy as Director
30 April 2014
Resigned London Registrars P.L.C. as Corporate Secretary
28 November 2013
Appointed Graham, Robert Tracy as Director
28 November 2013
Appointed Bennett, Susan Marilyn as Director
28 November 2013
Appointed Stephens, Myra Deboreh as Director
28 November 2013
Appointed Simons, Darren Frank as Director
28 November 2013
Appointed London Registrars P.L.C. as Corporate Secretary
28 November 2013
Appointed Kostick, Julian as Director
28 November 2013
Appointed Solomon, Edwin as Director
28 November 2013
Appointed Ahluwalia, Madan Mohan Singh 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.

Holdings 1

Companies where Canons Park Estate Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

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

Cash
£127,311
Profit
£6,973
Employees
2
Current Ratio
3.5x
Return on Equity
6%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,618 £72,739 £79,846 £81,901 £112,235 £119,357
Balance sheet detail
202520242023202220212020
Fixed Assets£784£1,070£794£1,057£1,408£236
Current Assets£165,435£146,225£108,998£109,512£94,071£88,126
Debtors£38,124£7,380£9,025£6,477£2,751£4,180
Cash£127,311£138,845£99,973£103,035£91,320£83,946
Creditors (< 1 year)£46,862£35,060£27,891£30,723£22,740£19,744
Net Current Assets£118,573£111,165£81,107£78,789£71,331£68,382
Shareholder Funds£119,357£112,235£81,901£79,846£72,739£68,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
17 June 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates28 November 2025
2 September 2025Total exemption full accounts31 December 2024
25 April 2025Appointment of a secretary
Show all recent filings

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