CANDIA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CANDIA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANDIA PROPERTIES LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CANDIA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SIMON HUMPHREYS British Director 2002-07-16 CURRENT
PHILIP GREEN Oct 1964 British Director 2002-07-16 CURRENT
RICHARD SIMON HUMPHREYS British Secretary 2002-07-16 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Simon Humphreys 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Philip Green 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPREST PROPERTY MANAGEMENT LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOLDSCHMIDT AND HOWLAND LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
FERNCROFT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
2 FERNCROFT AVENUE LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
KLEIN DESIGNS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 90030 - Artistic creation
REAP MAGAZINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
DENISON CLOSE (FREEHOLD) LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
HNG LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
DURABLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDSCHMIDT & HOWLAND GROUP LIMITED 4-8 HIGHGATE HIGH STREET Active GROUP 70100 - Activities of head offices
REAP MAGAZINES ONLINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
HAIR OF THE DOG (LONDON) LIMITED LONDON Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
24 CARLINGFORD ROAD FREEHOLD LIMITED WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HNG HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE INVICTA FILM PARTNERSHIP NO.6, LLP HARROW Dissolved... None Supplied
ECLIPSE FILM PARTNERS NO. 17 LLP LONDON Active DORMANT None Supplied
ECLIPSE FILM PARTNERS NO. 20 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CANDIA PROPERTIES LTD Filleted accounts for Companies House (small and micro) 2023-04-22 31-07-2022 £11,770 Cash £403,206 equity
CANDIA PROPERTIES LTD Filleted accounts for Companies House (small and micro) 2022-04-27 31-07-2021 £15,446 Cash £402,081 equity
CANDIA PROPERTIES LTD Filleted accounts for Companies House (small and micro) 2021-04-22 31-07-2020 £12,185 Cash £355,531 equity
CANDIA PROPERTIES LTD Filleted accounts for Companies House (small and micro) 2020-07-29 31-07-2019 £7,157 Cash £351,483 equity
CANDIA PROPERTIES LTD Filleted accounts for Companies House (small and micro) 2019-04-30 31-07-2018 £2,622 Cash £345,934 equity
CANDIA PROPERTIES LTD Company Accounts 2018-05-01 31-07-2017 £4 Cash £344,282 equity
Abbreviated Company Accounts - CANDIA PROPERTIES LIMITED 2016-04-22 31-07-2015 £968 Cash £411,353 equity

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