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27 CANFIELD PLACE (FLATS) LIMITED

27 CANFIELD PLACE (FLATS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name27 CANFIELD PLACE (FLATS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08605622
    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 27 CANFIELD PLACE (FLATS) LIMITED?

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

    Where is 27 CANFIELD PLACE (FLATS) LIMITED located?

    Registered Office Address
    1-3 Canfield Place
    NW6 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 27 CANFIELD PLACE (FLATS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for 27 CANFIELD PLACE (FLATS) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for 27 CANFIELD PLACE (FLATS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Isabel Rose Peacock as a director on Jul 30, 2019

    		1 pagesTM01

    Termination of appointment of Isabel Rose Peacock as a secretary on Jul 30, 2019

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Sabeen Sheikh as a director on Aug 01, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 3
    		SH01

    Registered office address changed from 1-3 Canfield Place London NW6 3BT to 1-3 Canfield Place London NW6 3BT on Jul 21, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 27 CANFIELD PLACE (FLATS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASRIEL, Andrew Thomas
    West Heath Road
    NW3 7UJ London
    90
    United Kingdom
    		Director
    West Heath Road
    NW3 7UJ London
    90
    United Kingdom
    		United KingdomBritishBarrister25613290001
    PEACOCK, Isabel Rose, Ms.
    27 Canfield Place
    NW6 3BT London
    Upper Flat
    England
    		Secretary
    27 Canfield Place
    NW6 3BT London
    Upper Flat
    England
    		184960690001
    PEACOCK, Isabel Rose
    27 Canfield Place
    NW6 3BT London
    Upper Flat
    England
    		Director
    27 Canfield Place
    NW6 3BT London
    Upper Flat
    England
    		United KingdomBritishPortfolio Director184960680001
    SHEIKH, Sabeen, Ms.
    Canfield Place
    NW6 3BT London
    Lower Flat, 27
    England
    		Director
    Canfield Place
    NW6 3BT London
    Lower Flat, 27
    England
    		EnglandBritishSolicitor185155680002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 27 CANFIELD PLACE (FLATS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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