CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
Overview
| Company Name | CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11602843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED located?
| Registered Office Address | Crown House, 11 Home Gardens DA1 1DZ Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jahney Selvaratnam as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 21, 2024 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||
Appointment of John Marney as a secretary on May 21, 2024 | 2 pages | AP03 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2023 | 4 pages | RP04CS01 | ||||||
Registered office address changed from Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole BH14 8LA England to Crown House, 11 Home Gardens Dartford Kent DA1 1DZ on Feb 19, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 21, 2023 with updates | 7 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||
Termination of appointment of Olga Kozyreva as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 21, 2022 | 4 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 04, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 14, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 02, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 18, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Pauline Margaret Curham as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Appointment of Mr Stuart Micheal Veitch as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Micheal Veitch as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARNEY, John | Secretary | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent England | 323263160001 | |||||||
| SHULMAN, Harvey Barry | Director | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent England | United Kingdom | British | Solicitor | 191806750002 | ||||
| VEITCH, Stuart Micheal | Director | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent England | England | British | Accountant | 277503570001 | ||||
| CURHAM, Pauline Margaret | Director | Forsyte Shades, 82 Lilliput Road, BH14 8LA Poole Apartment 4 England | England | British | Director | 261641760001 | ||||
| KOZYREVA, Olga | Director | Forsyte Shades, 82 Lilliput Road, BH14 8LA Poole Apartment 4 England | England | Russian | Director | 261641930001 | ||||
| SELVARATNAM, Jahney | Director | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent England | England | British | Director | 250519830001 | ||||
| TAYLOR, Alastair Desmond Barham | Director | Finchley Road NW3 6HY London 129 England | England | British | Solicitor | 63744480001 | ||||
| VEITCH, Stuart Micheal | Director | Forsyte Shades, 82 Lilliput Road, BH14 8LA Poole Apartment 4 England | England | British | Accountant | 251052740001 |
Who are the persons with significant control of CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canfields Law Limited | Oct 03, 2018 | Finchley Road NW3 6HY London 129 England | No | ||||||||||
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Natures of Control
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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