27 Canfield Place (Flats) Limited

Company Registration Number: 08605622

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Canfield Place (Flats) Limited is a Private Company Limited by Shares first registered on 11 July 2013. Its current registered address is in London.

Registered Address

1-3 CANFIELD PLACE
LONDON
NW6 3BT

There are 509 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

08605622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3£3
of which Cash £0£0
Total Assets £3£3
Current Liabilities £0£0
Net Current Assets £3£3
Total Net Worth £3£3

Previous Names

No previous names

Company Officers

  • PEACOCK, Isabel Rose

    Secretary

    Appointed on 26 January 2014

     

    Upper Flat
    27 Canfield Place
    London
    NW6 3BT
    England

  • KASRIEL, Andrew Thomas

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1945

    90
    West Heath Road
    London
    NW3 7UJ
    United Kingdom

  • PEACOCK, Isabel Rose

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Portfolio Director

    Month of birth: June 1985

    Upper Flat
    27 Canfield Place
    London
    NW6 3BT
    England

  • SHEIKH, Sabeen

    Director

    Appointed on 26 January 2014

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1986

    Lower Flat, 27
    Canfield Place
    London
    NW6 3BT
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88LVC. Transaction: MzE1Mjk2Mzg4N2FkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Sabeen Sheikh as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X5B88K4J. Transaction: MzE1Mjk2MjM4NWFkaXF6a2N4.

  3. 23 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JU5CJ. Transaction: MzE0NzA1MjI1N2FkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45LKQ. Transaction: MzEyNzQ3MDU4M2FkaXF6a2N4.

  5. 21 July 2015 Registered office address changed from 1-3 Canfield Place London NW6 3BT to 1-3 Canfield Place London NW6 3BT on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C45LR7. Transaction: MzEyNzQ2ODY3MWFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HDE9L. Transaction: MzExODQ3NTg0NWFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMH1IJ. Transaction: MzEwNTAzNDI1NWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49NLM. Transaction: MzEwNDYyNTA0M2FkaXF6a2N4.

  9. 16 February 2014 Director's details changed for Ms. Sabeem Sheikh on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X31UXDKZ. Transaction: MzA5NDU4NTUwN2FkaXF6a2N4.

  10. 16 February 2014 Appointment of Ms. Sabeem Sheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31UXDGQ. Transaction: MzA5NDU4NTQ4MmFkaXF6a2N4.

  11. 9 February 2014 Appointment of Ms. Isabel Rose Peacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31CTOMA. Transaction: MzA5NDE0MDg0MmFkaXF6a2N4.

  12. 9 February 2014 Appointment of Ms Isabel Rose Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31CTOGY. Transaction: MzA5NDE0MDgxNGFkaXF6a2N4.

  13. 11 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CCA91E. Transaction: MzA4MTMzMTY3M2FkaXF6a2N4.

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