CD

CANONSFIELD DEVELOPMENTS LIMITED

Active

Company number 01045678

· Incorporated 10 March 1972

11-15 Wigmore Street, London, W1A 2JZ

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMARDENE PROPERTIES LIMITED · 10 March 1972 – 14 August 1986

FROGMORE DEVELOPMENTS LIMITED · 14 August 1986 – 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
North Row Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Small
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Auditors Resignation Company
Auditors
27 June 2016 View
Auditors Resignation Company
Auditors
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
18 October 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
12 October 2002 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Mortgage
26 April 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Address
14 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
12 June 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Mortgage
14 March 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
21 November 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
27 November 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Mortgage
30 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Mortgage
6 December 1996 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Address
15 March 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Mortgage
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Annual Return
8 December 1993 View
Resolution
Resolution
20 August 1993 View
Resolution
Resolution
20 August 1993 View
Resolution
Resolution
20 August 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
20 November 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
19 February 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Officers
17 October 1990 View
Legacy
Annual Return
1 June 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Address
10 May 1990 View
Legacy
Address
9 October 1989 View
Legacy
Annual Return
28 April 1989 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Mortgage
7 November 1986 View
Legacy
Officers
26 September 1986 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Mortgage
20 August 1986 View
Certificate Change Of Name Company
Change Of Name
14 August 1986 View
Incorporation Company
Incorporation
10 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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