Canonbury Lane Management Limited

Company Name	Canonbury Lane Management Limited
Company Status	Active
Company Number	02437265
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Roma Felicity Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Barrister-At-Law
Country of Residence	England
Correspondence Address	Network House Station Road Maldon Essex CM9 4LQ

Director Name	Ms Marya Bazzi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Research Professor
Country of Residence	England
Correspondence Address	Network House Station Road Maldon Essex CM9 4LQ

Director Name	Ms Anne-Sophie Marie Francoise De Weck
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Swiss
Status	Current
Appointed	24 October 2023(34 years after company formation)
Appointment Duration	6 months
Role	Global Digital Director
Country of Residence	England
Correspondence Address	Network House Station Road Maldon Essex CM9 4LQ

Director Name	Mr Danny Boodhna
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	22 years, 5 months (resigned 08 April 2014)
Role	Hospital Site Manager
Country of Residence	United Kingdom
Correspondence Address	9c Canonbury Lane Islington London N1 2AS

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 August 1992)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Mr Mark Humble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 August 1992)
Role	Bank Official
Correspondence Address	99 Canonbury Lane Islington London N1 2AS

Director Name	Mr Roy Abrahams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Garden Flat 9 Canonbury Lane London N1 2AS

Secretary Name	Mr Leon Sciberras
Nationality	British
Status	Resigned
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	23 years, 3 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	9 Canonbury Lane London N1 2AS

Director Name	Mr Gavin Jeremy Alcott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	9b Canonbury Lane Canonbury Islington London N1 2AS

Director Name	Andrew Preece Hickman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1999)
Role	Design Consultant
Correspondence Address	Garden Flat 9 Canonbury Lane Canonbury Islington London N1 2AS

Director Name	David Luftkin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2000)
Role	Employee Relations Manager
Correspondence Address	9a Canonbury Lane Canonbury Islington London N1 2AS

Director Name	Julie Oldroyd
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2000(10 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	TV Executive
Correspondence Address	9b Canonbury Lane Islington London N1 2AS

Director Name	Mrs Margaret May Lufkin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(12 years after company formation)
Appointment Duration	20 years, 7 months (resigned 12 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9a Canonbury Lane Islington London N1 2AS

Director Name	Mr Leon Gary Sciberras
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Network House Station Road Maldon Essex CM9 4LQ

Director Name	Miss Katharine Rhoda Welsford
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2021)
Role	Freelance Journalist/Researcher
Country of Residence	England
Correspondence Address	9a Canonbury Lane London N1 2AS

Director Name	Mr Philip Charles Goodwin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2018)
Role	Buyer
Country of Residence	England
Correspondence Address	Basement Flat, 9 Canonbury Lane Basement Flat 9 Canonbury Lane London N1 2AS

Secretary Name	Mr Robert Arthur Mills Welsford
Status	Resigned
Appointed	30 January 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	Basement Flat, 9 Canonbury Lane Basement Flat 9 Canonbury Lane London N1 2AS

Secretary Name	Mrs Margaret May Lufkin
Status	Resigned
Appointed	07 January 2019(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2022)
Role	Company Director
Correspondence Address	9a Canonbury Lane London N1 2AS

Secretary Name	Mr Danny Boodhna
Status	Resigned
Appointed	12 June 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2023)
Role	Company Director
Correspondence Address	Network House Station Road Maldon Essex CM9 4LQ

Contact

Website	canonburymanagement.co.uk
Email address	[email protected]
Telephone	020 71188400
Telephone region	London

Location

Registered Address	Network House Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £25	D. Boodhna & L. Sciberras 25.00% Ordinary
1 at £25	Katharine Welsford 25.00% Ordinary
1 at £25	Mrs Margaret Luftkin 25.00% Ordinary
1 at £25	Philip Charles Goodwin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£154
Cash	£50
Current Liabilities	£204

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Appointment of Ms Anne-Sophie Marie Francoise De Weck as a director on 24 October 2023 (2 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
26 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
13 September 2023	Termination of appointment of Leon Gary Sciberras as a director on 13 September 2023 (1 page)
13 September 2023	Director's details changed for Ms Marya Bazzi on 13 September 2023 (2 pages)
13 September 2023	Termination of appointment of Danny Boodhna as a secretary on 13 September 2023 (1 page)
13 September 2023	Registered office address changed from 9 Canonbury Lane London N1 2AS England to Network House Station Road Maldon Essex CM9 4LQ on 13 September 2023 (1 page)
31 January 2023	Micro company accounts made up to 31 December 2022 (6 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
12 June 2022	Termination of appointment of Margaret May Lufkin as a director on 12 June 2022 (1 page)
12 June 2022	Termination of appointment of Margaret May Lufkin as a secretary on 12 June 2022 (1 page)
12 June 2022	Registered office address changed from 9a Canonbury Lane London N1 2AS England to 9 Canonbury Lane London N1 2AS on 12 June 2022 (1 page)
12 June 2022	Appointment of Mr Danny Boodhna as a secretary on 12 June 2022 (2 pages)
3 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
10 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
11 July 2021	Appointment of Ms Marya Bazzi as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Katharine Rhoda Welsford as a director on 1 July 2021 (1 page)
15 March 2021	Micro company accounts made up to 31 December 2020 (6 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 January 2019	Appointment of Mrs Roma Felicity Ferguson as a director on 7 January 2019 (2 pages)
17 January 2019	Director's details changed for Mrs Roma Felicity Ferguson on 7 January 2019 (2 pages)
16 January 2019	Registered office address changed from Basement Flat, 9 Canonbury Lane Basement Flat 9 Canonbury Lane London N1 2AS England to 9a Canonbury Lane London N1 2AS on 16 January 2019 (1 page)
9 January 2019	Termination of appointment of Philip Charles Goodwin as a director on 17 November 2018 (1 page)
9 January 2019	Appointment of Mrs Margaret May Lufkin as a secretary on 7 January 2019 (2 pages)
28 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Robert Arthur Mills Welsford as a secretary on 27 September 2018 (1 page)
24 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 November 2017	Registered office address changed from 9C Canonbury Lane Canonbury Islington London N1 2AS to Basement Flat, 9 Canonbury Lane Basement Flat 9 Canonbury Lane London N1 2AS on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 9C Canonbury Lane Canonbury Islington London N1 2AS to Basement Flat, 9 Canonbury Lane Basement Flat 9 Canonbury Lane London N1 2AS on 27 November 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
23 February 2015	Appointment of Mr Philip Charles Goodwin as a director on 27 January 2015 (2 pages)
23 February 2015	Appointment of Mr Philip Charles Goodwin as a director on 27 January 2015 (2 pages)
20 February 2015	Appointment of Miss Katharine Rhoda Welsford as a director on 27 January 2015 (2 pages)
20 February 2015	Appointment of Mr Leon Gary Sciberras as a director on 26 January 2015 (2 pages)
20 February 2015	Termination of appointment of Leon Sciberras as a secretary on 23 January 2015 (1 page)
20 February 2015	Appointment of Miss Katharine Rhoda Welsford as a director on 27 January 2015 (2 pages)
20 February 2015	Appointment of Mr Robert Arthur Mills Welsford as a secretary on 30 January 2015 (2 pages)
20 February 2015	Termination of appointment of Leon Sciberras as a secretary on 23 January 2015 (1 page)
20 February 2015	Appointment of Mr Leon Gary Sciberras as a director on 26 January 2015 (2 pages)
20 February 2015	Appointment of Mr Robert Arthur Mills Welsford as a secretary on 30 January 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
8 April 2014	Termination of appointment of Danny Boodhna as a director (1 page)
8 April 2014	Termination of appointment of Danny Boodhna as a director (1 page)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Margaret May Lufkin on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Danny Boodhna on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Danny Boodhna on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Margaret May Lufkin on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 October 2008	Return made up to 27/10/08; full list of members (5 pages)
27 October 2008	Return made up to 27/10/08; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2007	Return made up to 27/10/07; no change of members (7 pages)
3 November 2007	Return made up to 27/10/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 27/10/06; full list of members (9 pages)
7 November 2006	Return made up to 27/10/06; full list of members (9 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2005	Return made up to 27/10/05; full list of members (9 pages)
7 November 2005	Return made up to 27/10/05; full list of members (9 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2004	Return made up to 27/10/04; full list of members (8 pages)
18 November 2004	Return made up to 27/10/04; full list of members (8 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2003	Return made up to 27/10/03; full list of members (8 pages)
30 October 2003	Return made up to 27/10/03; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2002	Return made up to 27/10/02; full list of members (8 pages)
29 October 2002	Return made up to 27/10/02; full list of members (8 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2000	New director appointed (2 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1998	Return made up to 27/10/98; no change of members (4 pages)
16 December 1998	Return made up to 27/10/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (7 pages)
8 June 1998	Full accounts made up to 31 December 1997 (7 pages)
14 November 1997	Return made up to 27/10/97; full list of members (6 pages)
14 November 1997	Return made up to 27/10/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1996	Return made up to 27/10/96; no change of members (4 pages)
4 November 1996	Return made up to 27/10/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Return made up to 27/10/95; full list of members (6 pages)
18 October 1995	Return made up to 27/10/95; full list of members (6 pages)

Canonbury Lane Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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