CANONSFIELD DEVELOPMENTS LIMITED
Company number 01045678 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1972-03-10
- Registered office
- 11-15 Wigmore Street, London, W1A 2JZ
- Postcode
- W1A 2JZ
- Capital
- 100 GBP
- Accounts category
- Small
- Charges
- 8 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-10-12
- Next due by
- 2026-10-26
Nature of business (SIC)
- 41100 Development of building projects
Officers 3 current · 19 resigned
Group structure 2 subsidiaries
Controlled by NORTH ROW HOLDINGS LIMITED — since 2024-06-04
Controlled by CANONSFIELD ESTATES LIMITED — since 2016-04-06
-
CENTRAL PROPERTIES (GLASGOW) LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| FROGMORE DEVELOPMENTS LIMITED | 2010-02-17 |
| SMARDENE PROPERTIES LIMITED | 1986-08-14 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ | 2002-02-14 |
| 8 MANCHESTER SQUARE, LONDON, PO BOX W1A 2JZ | 1996-03-15 |
| OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX EN2 7AB | 1990-05-10 |
| OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX EN2 7AB | 1990-05-10 |
| FROGMORE HALL, WATTON AT STONE, HERTFORDSHIRE, SG14 3RW | 1989-10-09 |
Among its peers
Among the oldest 25%
of 3,974 similar companies in W, trading since 1972
The class of 1972
57%
of the 276 companies in this sector incorporated in 1972 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 50 titles
- Freehold
- 44
- Leasehold
- 6
- Most recent registration
- 2024-06-18
- Where
- Greater London (20), Hertfordshire (4), Buckinghamshire (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BM390935 | Buckinghamshire | Freehold | 2024-06-18 | — |
| ST159261 | Bath And North East Somerset | Leasehold | 2024-06-18 | — |
| ST159262 | Bath And North East Somerset | Leasehold | 2024-06-18 | — |
| NGL865755 | Greater London | Leasehold | 2006-07-05 | — |
| NGL842224 | Greater London | Leasehold | 2004-12-01 | — |
| HD404664 | Hertfordshire | Freehold | 2002-01-25 | — |
| K778783 | Kent | Freehold | 2001-05-01 | — |
| K829906 | Kent | Freehold | 2001-05-01 | — |
| AGL51750 | Greater London | Freehold | 2000-01-14 | — |
| SY686732 | Surrey | Freehold | 1999-06-23 | — |
| SY680740 | Surrey | Freehold | 1998-09-28 | — |
| WK339108 | Warwickshire | Freehold | 1998-06-08 | — |
| SK177508 | Suffolk | Freehold | 1997-12-30 | — |
| DN389016 | Devon | Freehold | 1997-10-08 | — |
| WK370574 | Warwickshire | Freehold | 1997-08-12 | — |
| CB204887 | Cambridgeshire | Freehold | 1997-07-25 | — |
| EGL97128 | Greater London | Freehold | 1997-07-15 | — |
| 376362 | Greater London | Freehold | 1997-03-27 | — |
| HP525547 | Hampshire | Freehold | 1996-11-08 | — |
| DN365603 | Devon | Freehold | 1996-02-13 | — |
Showing 20 of 50.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.