CANILLA PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CANILLA PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANILLA PROPERTY COMPANY LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02154022. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CANILLA PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 BELSIZE PARK
LONDON
NW3 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HERBST Aug 1969 German Director 2002-06-21 CURRENT
MS LAVINIA KARTAL Secretary 2011-02-20 CURRENT
MR JAMES SOLOMON ARON Oct 1982 British Director 2010-10-18 CURRENT
MS JULIA VARESKO Mar 1980 British Director 2007-02-12 CURRENT
MS CLARA ANGELA IRIS LANE Feb 1977 British,Italian Director 2005-06-25 CURRENT
ZOJA KEMPL Mar 1961 British Director 2011-02-09 CURRENT
MS HELEN SHEPHERD Apr 1936 British Director 2008-05-25 CURRENT
ANDREW DAVID WARDLE Jun 1968 British Director 1999-05-21 UNTIL 2007-02-12 RESIGNED
MR JONATHAN LEVY BAYER Us Secretary 1995-11-13 UNTIL 2003-04-01 RESIGNED
MICHAEL HERBST Aug 1969 German Secretary 2003-04-01 UNTIL 2008-05-25 RESIGNED
MR PETER THOMAS KESERUE British Secretary 2008-05-25 UNTIL 2011-02-20 RESIGNED
MS SALLIE RAKE Sep 1949 British Secretary RESIGNED
DOUGLAS TZYH YUN CHOU Nov 1966 British Director 1995-11-13 UNTIL 1999-05-21 RESIGNED
SIMON DOMINIC PARRY UPTON Mar 1966 British Director 1995-11-13 UNTIL 1997-04-04 RESIGNED
MS SALLIE RAKE Sep 1949 British Director RESIGNED
CONSTANTINE KAZANTZIDIS Aug 1969 British Director 1996-02-23 UNTIL 2008-01-01 RESIGNED
VIVIAN LIDA HEAD Jul 1946 British Director 1997-01-27 UNTIL 2005-06-25 RESIGNED
MR JAMES DILLEY Mar 1967 British Director 2008-05-25 UNTIL 2010-10-18 RESIGNED
MRS SILVIA DEVIDE KESERUE Jul 1932 Italian Director 2008-05-01 UNTIL 2011-02-09 RESIGNED
MR JONATHAN LEVY BAYER Us Director RESIGNED
RACHEL FRANCES CARSLEY Jul 1968 British Director 1997-04-10 UNTIL 2002-05-15 RESIGNED
MICHAEL ROBERT CARSLEY Aug 1969 British Director 1997-04-10 UNTIL 2002-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Herbst 2016-11-14 8/1969 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Canilla Property Company Limited 2023-07-19 31-12-2022 £8,959 equity
Canilla Property Company Limited 2022-07-13 31-12-2021 £7,683 equity
Canilla Property Company Limited 2021-07-21 31-12-2020 £8,799 equity
Canilla Property Company Limited 2020-06-23 31-12-2019 £14,310 equity
Canilla Property Company Limited 2019-09-05 31-12-2018 £14,685 equity
CANILLA_PROPERTY_COMPANY_ - Accounts 2018-08-17 31-12-2017 £14,544 equity
CANILLA_PROPERTY_COMPANY_ - Accounts 2017-07-26 31-12-2016 £15,163 equity
CANILLA_PROPERTY_COMPANY_ - Accounts 2016-06-23 31-12-2015 £12,256 Cash £14,035 equity
CANILLA_PROPERTY_COMPANY_ - Accounts 2015-05-30 31-12-2014 £11,780 Cash £13,200 equity
CANILLA_PROPERTY_COMPANY_ - Accounts 2014-07-08 31-12-2013 £21,096 Cash £22,655 equity

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