UKBizDB.co.uk

CANILLA PROPERTY COMPANY LIMITED

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

This company is commonly known as Canilla Property Company Limited. The company was founded 36 years ago and was given the registration number 02154022. The firm's registered office is in LONDON. You can find them at 29 Belsize Park, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CANILLA PROPERTY COMPANY LIMITED
Company Number:02154022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Belsize Park, London, NW3 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Belsize Park, London, England, NW3 4DX

Secretary20 February 2011Active
29, Belsize Park, London, England, NW3 4DX

Director18 October 2010Active
Flat 4 29 Belsize Park, London, NW3 4DX

Director21 June 2002Active
29, Belsize Park, London, England, NW3 4DX

Director09 February 2011Active
Flat 1, 29 Belsize Park, London, NW3 4DX

Director25 June 2005Active
Flat 3, 29 Belsize Park, London, United Kingdom, NW3 4DX

Director25 May 2008Active
Flat 6, 29 Belsize Park, London, NW3 4DX

Director12 February 2007Active
Flat 7, 29 Belsize Park, London, NW3 4DX

Secretary13 November 1995Active
Flat 4 29 Belsize Park, London, NW3 4DX

Secretary01 April 2003Active
38-44, Islington Park Street, London, U.K., N1 1PX

Secretary25 May 2008Active
29 Belsize Park, London, NW3 4DX

Secretary-Active
Flat 7, 29 Belsize Park, London, NW3 4DX

Director-Active
Flat 4 29 Belsize Park, London, NW3 4DX

Director10 April 1997Active
Flat 4 29 Belsize Park, London, NW3 4DX

Director10 April 1997Active
Flat 6 29 Belsize Park, London, NW3 4DX

Director13 November 1995Active
Flat 5, 29 Belsize Park, London, NW3 4DX

Director01 May 2008Active
Flat 2, 29 Belsize Park, London, U.K., NW3 4DX

Director25 May 2008Active
17 Belsize Park Gardens, London, NW3 4JG

Director27 January 1997Active
Flat 2 29 Belsize Park, London, NW3 4DX

Director23 February 1996Active
29 Belsize Park, London, NW3 4DX

Director-Active
4/29 Belsize Park, London, NW3 4DX

Director13 November 1995Active
Flat 6, 29 Belsize Park, London, NW3 4DX

Director21 May 1999Active

People with Significant Control

Mr Michael Herbst
Notified on:14 November 2016
Status:Active
Date of birth:August 1969
Nationality:German
Address:29, Belsize Park, London, NW3 4DX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download
2013-03-03Officers

Termination director company with name.

Download
2012-11-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.