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 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
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 |
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 |