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CELANDINE DRIVE LIMITED

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

This company is commonly known as Celandine Drive Limited. The company was founded 12 years ago and was given the registration number 07970953. The firm's registered office is in GOLDERS GREEN. You can find them at 220 The Vale, , Golders Green, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CELANDINE DRIVE LIMITED
Company Number:07970953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:220 The Vale, Golders Green, London, NW11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Holmfield Avenue, London, United Kingdom, NW4 2LN

Director01 March 2012Active
220, The Vale, London, England, NW11 8SR

Director01 March 2012Active

People with Significant Control

Mr David Friedman
Notified on:01 February 2017
Status:Active
Date of birth:April 1945
Nationality:Israeli
Country of residence:United Kingdom
Address:22, Holmfield Avenue, London, United Kingdom, NW4 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Weissbraun
Notified on:01 February 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:220, The Vale, London, England, NW11 8SR
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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