19 CANFIELD PLACE (FLATS) LIMITED - LONDON


Company Profile Company Filings

Overview

19 CANFIELD PLACE (FLATS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 CANFIELD PLACE (FLATS) LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09276221. The accounts status is DORMANT and accounts are next due on 31/07/2024.

19 CANFIELD PLACE (FLATS) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1-3 CANFIELD PLACE
LONDON
NW6 3BT

This Company Originates in : United Kingdom
Previous trading names include:
19 CANFIELD PLACE LIMITED (until 06/11/2014)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YING KIT WONG Mar 1978 Australian Director 2018-02-11 CURRENT
MR ANDREW THOMAS KASRIEL Secretary 2018-02-11 CURRENT
DR SHRESHTH DHARM-DATTA Mar 1977 British Director 2018-02-11 CURRENT
MR ANDREW THOMAS KASRIEL May 1945 British Director 2014-10-22 UNTIL 2018-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Kasriel 2016-04-06 5/1945 London   Ownership of shares 25 to 50 percent
Mr Ying Kit Wong 2016-04-06 3/1978 London   Ownership of shares 25 to 50 percent
Dr Shreshth Dharm-Datta 2016-04-06 3/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAESTRO PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENS COURT ST JOHNS WOOD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AYLMER PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
27 CANFIELD PLACE (FLATS) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
25 CANFIELD PLACE (FLATS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PROVIDENCE HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2023-06-28 31-10-2022 £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2022-03-24 31-10-2021 £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2021-06-02 31-10-2020 £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2020-07-28 31-10-2019 £3 Cash £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2018-02-13 31-10-2017 £3 Cash £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2017-07-08 31-10-2016 £3 Cash £3 equity
Dormant Company Accounts - 19 CANFIELD PLACE (FLATS) LIMITED 2016-07-21 31-10-2015 £3 Cash £3 equity

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