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CANONSTATES LIMITED (01933551)

CANONSTATES LIMITED (01933551) is an active UK company. incorporated on 25 July 1985. with registered office in 479 Holloway Road. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CANONSTATES LIMITED has been registered for 40 years. Current directors include BONDI, Helen Fay, BONDI, Leonard Harry, CYMERMAN, Michael David and 3 others.

Company Number
01933551
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 July 1985
Age
40 years
Address
479 Holloway Road, N7 6LE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BONDI, Helen Fay, BONDI, Leonard Harry, CYMERMAN, Michael David, CYMERMAN, Sylvia, HEITNER, Ian, HEITNER, Sarah
SIC Codes
68209

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Introduction
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CANONSTATES LIMITED

CANONSTATES LIMITED is an active company incorporated on 25 July 1985 with the registered office located in 479 Holloway Road. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CANONSTATES LIMITED was registered 40 years ago.(SIC: 68209)

Status

active

Active since 40 years ago

Company No

01933551

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 25 July 1985

Size

N/A

Accounts

ARD: 27/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

479 Holloway Road London , N7 6LE,

Timeline

9 key events • 1985 - 2013

Funding Officers Ownership
Company Founded
Jul 85
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Feb 10
Director Left
Dec 13
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

BONDI, Helen Fay

Active
479 Holloway RoadN7 6LE
Secretary
Appointed 03 Mar 2010

BONDI, Helen Fay

Active
479 Holloway RoadN7 6LE
Born March 1948
Director
Appointed 11 Jan 2010

BONDI, Leonard Harry

Active
34 Princes Park Avenue, LondonNW11 0JT
Born April 1944
Director
Appointed N/A

CYMERMAN, Michael David

Active
479 Holloway RoadN7 6LE
Born July 1949
Director
Appointed 11 Jan 2010

CYMERMAN, Sylvia

Active
479 Holloway RoadN7 6LE
Born February 1951
Director
Appointed 15 Jan 2010

HEITNER, Ian

Active
479 Holloway RoadN7 6LE
Born November 1952
Director
Appointed 15 Jan 2010

HEITNER, Sarah

Active
479 Holloway RoadN7 6LE
Born February 1954
Director
Appointed 11 Jan 2010

CYMERMAN, Isaac Mejer

Resigned
15 Riverside Drive, LondonNW11 9PU
Secretary
Appointed N/A
Resigned 30 Dec 2009

CYMERMAN, Isaac Mejer

Resigned
15 Riverside Drive, LondonNW11 9PU
Born July 1920
Director
Appointed N/A
Resigned 30 Dec 2009

CYMERMAN, Rose

Resigned
15 Riverside Drive, LondonNW11 9PU
Born December 1922
Director
Appointed N/A
Resigned 16 Dec 2013
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2018
AA01Change of Accounting Reference Date
Change Sail Address Company With New Address
7 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
6 March 2014
AR01AR01
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
3 March 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
1 March 2010
AR01AR01
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Secretary Company With Name
1 March 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Appoint Person Director Company
22 January 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
288cChange of Particulars
Legacy
30 June 2009
288cChange of Particulars
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
12 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 November 2006
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 November 2005
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Legacy
30 September 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 November 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 November 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 November 2002
AAAnnual Accounts
Legacy
16 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 November 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
25 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
13 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1996
AAAnnual Accounts
Legacy
25 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1995
AAAnnual Accounts
Resolution
12 April 1995
RESOLUTIONSResolutions
Resolution
12 April 1995
RESOLUTIONSResolutions
Legacy
12 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
27 October 1994
AAAnnual Accounts
Legacy
25 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
25 March 1993
363sAnnual Return (shuttle)
Legacy
14 December 1992
287Change of Registered Office
Legacy
14 December 1992
363aAnnual Return
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
25 February 1992
363aAnnual Return
Legacy
25 February 1992
363aAnnual Return
Accounts With Accounts Type Small
6 January 1992
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Accounts With Accounts Type Full
14 December 1988
AAAnnual Accounts
Legacy
14 December 1988
363363
Accounts With Accounts Type Full
13 June 1988
AAAnnual Accounts
Legacy
28 March 1988
225(1)225(1)
Legacy
13 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
25 July 1985
NEWINCIncorporation