CANDIA PROPERTIES LIMITED

Overview

Company Name	CANDIA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486872
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANDIA PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CANDIA PROPERTIES LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CANDIA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CANDIA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for CANDIA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Registration of charge 044868720004, created on Jul 20, 2023	4 pages	MR01

Apr 21, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Aug 21, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Aug 03, 2017	Satisfaction of charge 044868720002 in full	1 pages	MR04

Aug 03, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Aug 02, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Registration of charge 044868720003, created on Jul 19, 2017	15 pages	MR01

May 04, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 16, 2016 with updates	6 pages	CS01

Apr 21, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Oct 22, 2015	Registration of charge 044868720002, created on Oct 12, 2015	7 pages	MR01

View All Filings

Who are the officers of CANDIA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Richard Simon 61 Northway NW11 6PD London	Jul 16, 2002		Secretary	61 Northway NW11 6PD London		British		Estate Agent	30316160002
GREEN, Philip 4 Denewood Road N6 4AJ Highgate	Jul 16, 2002		Director	4 Denewood Road N6 4AJ Highgate	England	British	1964-10	Company Director	30316150004
HUMPHREYS, Richard Simon 61 Northway NW11 6PD London	Jul 16, 2002		Director	61 Northway NW11 6PD London	United Kingdom	British	1962-11	Company Director	30316160002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 16, 2002	Jul 16, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 16, 2002	Jul 16, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANDIA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Green Denewood Road Highgate N6 4AJ London 4 England	Apr 06, 2016	Denewood Road Highgate N6 4AJ London 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Simon Humphreys Northway NW11 6PD London 61 England	Apr 06, 2016	Northway NW11 6PD London 61 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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