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C.A.N.D.L.E. PROPERTIES LIMITED

C.A.N.D.L.E. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.A.N.D.L.E. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06221243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.A.N.D.L.E. PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C.A.N.D.L.E. PROPERTIES LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.A.N.D.L.E. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C.A.N.D.L.E. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for C.A.N.D.L.E. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA
    XDGTTW2Z

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01
    XD31CNSX

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA
    XCIPPLJN

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01
    XC3B6PRN

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    XBIFIE0G

    Notification of Richard Warren Legih as a person with significant control on Jun 04, 2022

    		2 pagesPSC01
    XB6A8XZW

    Termination of appointment of Michele Susan Leigh as a director on Jun 04, 2022

    		1 pagesTM01
    XB6A8HWH

    Cessation of Michele Susan Leigh as a person with significant control on Jun 04, 2022

    		1 pagesPSC07
    XB6A8HMQ

    Appointment of Mr Laurence Benjamin Leigh as a director on Jun 04, 2022

    		2 pagesAP01
    XB6A8H74

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01
    XB3W7UV7

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    XAHZTZIQ

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01
    XA4G4ANC

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    X9Y38NXL

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01
    X943AJMW

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    X8J7QMEW

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01
    X84L4LX6

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA
    X7JRUPZ7

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01
    X78415T4

    Change of details for Mrs Stacey-Jane Rebecca Green as a person with significant control on Mar 05, 2018

    		2 pagesPSC04
    X722VEEG

    Change of details for Mrs Michele Susan Leigh as a person with significant control on Mar 05, 2018

    		2 pagesPSC04
    X722VB4O

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 09, 2018

    		1 pagesAD01
    X71BWIXL

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA
    X6JNP61K

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01
    X684QB7V

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    X5KGNHUG

    Termination of appointment of Stacey Jane Rebeca Green as a director on Jun 30, 2016

    		1 pagesTM01
    X5A7P5OG
    View All Filings

    Who are the officers of C.A.N.D.L.E. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Laurence Benjamin
    Flat 12, 98 Camley Street
    N1C 4PF London
    Onyx
    England
    		Director
    Flat 12, 98 Camley Street
    N1C 4PF London
    Onyx
    England
    		EnglandBritishInvestment Manager296983790001
    LEIGH, Richard Warren
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		EnglandBritishDirector30256890003
    GREEN, Stacey Jane Rebeca
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    		Secretary
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    		BritishDirector40894900002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    GREEN, Stacey Jane Rebeca
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    		Director
    10-14 Accommodation Road
    Golders Green
    NW11 8ED London
    		EnglandBritishDirector & Co Secretary40894900002
    LEIGH, Michele Susan
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector147732370001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.A.N.D.L.E. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Warren Legih
    Northway
    NW11 6PE London
    44
    England
    		Jun 04, 2022
    Northway
    NW11 6PE London
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michele Susan Leigh
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    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.
    Mrs Stacey-Jane Rebecca Green
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		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.
    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.
    • license: CC0