11/12 CANONBURY SQUARE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02742778
Status: ACTIVE
Incorporated / age: 25 August 199234 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
11/12 CANNONBURY SQUARE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LIMITED ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
AGUILERA, Luis Alfonso ACTIVE	Director	24 Jan 1993		United Kingdom	December 1966	11 Canonbury Square, Ground Floor Flat, London, N1 2AU
CLEMENTS, Jake ACTIVE	Director	16 May 2024		England	September 1985	140, Tachbrook Street, London, SW1V 2NE, England
COOKSON, Mitra ACTIVE	Director	14 Jul 2014		United Kingdom	February 1952	85b, Forest Road, London, E8 3BT, England
CLEMENTS, Jake RESIGNED	Secretary	16 May 2024	16 May 2024			140, Tachbrook Street, London, SW1V 2NE, England
FRY, Richard Alan RESIGNED	Secretary	18 Feb 1993	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
HENDERSON, Paul Grienson RESIGNED	Secretary	26 Aug 1992	15 Jan 1995			12 Canonbury Square, London, N1 2AU
SHAH, Vimal RESIGNED	Secretary	25 Aug 1992	26 Aug 1992			9 Southfield Road, Chiswick, London, W4 1AG
CHOWDHARY, Balvinder Kaur RESIGNED	Director	25 Aug 1992	26 Aug 1992	England	October 1953	112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR
GILBERTSON, Moyna Patricia RESIGNED	Director	24 Jan 1993	16 Jun 1998		January 1931	10 Bluecoat Pond, Christs Hospital, Horsham, West Sussex, RH13 0NW
GRIFFITHS, Richard William Eastwood RESIGNED	Director	28 Aug 1992	29 Oct 1997		May 1961	12 Canonbury Square, Ground Floor Flat, London, N1 2AU
LEWIS, Russell RESIGNED	Director	05 May 1998	28 Jul 2000		May 1959	12 Canonbury Square, Islington, London, N1 2AU
MCELROY, Tod James RESIGNED	Director	22 Apr 2004	01 Jan 2016	United Kingdom	May 1968	Garden Flat, 11-12 Canonbury Square, London, N1 2AU
OVENDEN, Keith William, Dr RESIGNED	Director	07 Nov 2002	03 Aug 2017	United Kingdom	August 1943	3017 Meeting Street, Falls Church, Virginia 22044, IRISH, Usa
REID, Donald William RESIGNED	Director	25 Jan 1995	01 Jul 2001		November 1970	The Garden Flat, 11/12 Canonbury Square, London, N1 2AU
STALKER-FIRTH, Neil Powell, Dr RESIGNED	Director	30 Jun 2014	26 May 2023	England	April 1975	52 Moreton Street, London, SW1V 2PB
STALKER-FIRTH, Ruth April, Dr RESIGNED	Director	30 Jun 2014	26 May 2023	England	May 1971	52, Moreton Street, London, SW1V 2PB, England
STELL, Patrick Toby RESIGNED	Director	28 Oct 2002	26 Feb 2010	England	March 1970	9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ
WALSH, Michael John RESIGNED	Director	26 Aug 1992	15 Jan 1995		November 1951	12 Canonbury Square, Islington, London, N1 2AU
WHITE, Robin James Hampden RESIGNED	Director	15 Jan 1995	27 Mar 1997		May 1969	12 Canonbury Square, Islington, London, N1 2AU

FRY ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

AGUILERA, Luis Alfonso ACTIVE
Role: Director
Appointed on: 24 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 11 Canonbury Square, Ground Floor Flat, London, N1 2AU

CLEMENTS, Jake ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: September 1985
Address: 140, Tachbrook Street, London, SW1V 2NE, England

COOKSON, Mitra ACTIVE
Role: Director
Appointed on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 85b, Forest Road, London, E8 3BT, England

CLEMENTS, Jake RESIGNED
Role: Secretary
Appointed on: 16 May 2024
Resigned on: 16 May 2024
Address: 140, Tachbrook Street, London, SW1V 2NE, England

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HENDERSON, Paul Grienson RESIGNED
Role: Secretary
Appointed on: 26 Aug 1992
Resigned on: 15 Jan 1995
Address: 12 Canonbury Square, London, N1 2AU

SHAH, Vimal RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 26 Aug 1992
Address: 9 Southfield Road, Chiswick, London, W4 1AG

CHOWDHARY, Balvinder Kaur RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 26 Aug 1992
Country of Residence: England
Date of birth: October 1953
Address: 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

GILBERTSON, Moyna Patricia RESIGNED
Role: Director
Appointed on: 24 Jan 1993
Resigned on: 16 Jun 1998
Date of birth: January 1931
Address: 10 Bluecoat Pond, Christs Hospital, Horsham, West Sussex, RH13 0NW

GRIFFITHS, Richard William Eastwood RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 29 Oct 1997
Date of birth: May 1961
Address: 12 Canonbury Square, Ground Floor Flat, London, N1 2AU

LEWIS, Russell RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 28 Jul 2000
Date of birth: May 1959
Address: 12 Canonbury Square, Islington, London, N1 2AU

MCELROY, Tod James RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Garden Flat, 11-12 Canonbury Square, London, N1 2AU

OVENDEN, Keith William, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 3017 Meeting Street, Falls Church, Virginia 22044, IRISH, Usa

REID, Donald William RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 01 Jul 2001
Date of birth: November 1970
Address: The Garden Flat, 11/12 Canonbury Square, London, N1 2AU

STALKER-FIRTH, Neil Powell, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: April 1975
Address: 52 Moreton Street, London, SW1V 2PB

STALKER-FIRTH, Ruth April, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: May 1971
Address: 52, Moreton Street, London, SW1V 2PB, England

STELL, Patrick Toby RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: March 1970
Address: 9 Arden Grove, Harpenden, Hertfordshire, AL5 4SJ

WALSH, Michael John RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 15 Jan 1995
Date of birth: November 1951
Address: 12 Canonbury Square, Islington, London, N1 2AU

WHITE, Robin James Hampden RESIGNED
Role: Director
Appointed on: 15 Jan 1995
Resigned on: 27 Mar 1997
Date of birth: May 1969
Address: 12 Canonbury Square, Islington, London, N1 2AU

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