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25 CANFIELD PLACE (FLATS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Canfield Place (flats) Limited. The company was founded 9 years ago and was given the registration number 09601482. The firm's registered office is in LONDON. You can find them at 1-3 Canfield Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:25 CANFIELD PLACE (FLATS) LIMITED
Company Number:09601482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1-3 Canfield Place, London, United Kingdom, NW6 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, West Heath Road, London, United Kingdom, NW3 7UJ

Director20 May 2015Active

People with Significant Control

Ms Heddi-Joy Taylor
Notified on:26 July 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Lower Flat, 25 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Catherine Mary Elizabeth Mcgrath
Notified on:01 September 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Upper Flat, 25 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Fay Faragher
Notified on:25 August 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Lower Flat, 25 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Coren
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:United Kingdom
Address:1-3, Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Thomas Kasriel
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:1-3, Canfield Place, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Incorporation

Incorporation company.

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