CANILLA PROPERTY COMPANY LIMITED

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CANILLA PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

02154022

Incorporation date

11/08/1987

Size

Micro Entity

Contacts

Registered address

Registered address

29 Belsize Park, London NW3 4DXCopy
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Latest events (Record since 11/08/1987)
dot icon02/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon28/07/2025
Micro company accounts made up to 2024-12-31
dot icon17/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon20/07/2024
Termination of appointment of Helen Shepherd as a director on 2024-04-10
dot icon15/07/2024
Micro company accounts made up to 2023-12-31
dot icon19/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon18/07/2023
Micro company accounts made up to 2022-12-31
dot icon18/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon12/07/2022
Micro company accounts made up to 2021-12-31
dot icon18/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon20/07/2021
Micro company accounts made up to 2020-12-31
dot icon21/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon22/06/2020
Micro company accounts made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon04/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon16/08/2018
Micro company accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon25/07/2017
Micro company accounts made up to 2016-12-31
dot icon21/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/03/2013
Termination of appointment of Jonathan Bayer as a director
dot icon15/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon20/11/2011
Registered office address changed from Flat 5 29 Belsize Park London NW3 4DX on 2011-11-20
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Appointment of Zoja Kempl as a director
dot icon26/06/2011
Termination of appointment of Silvia Devide Keserue as a director
dot icon25/02/2011
Termination of appointment of Peter Keserue as a secretary
dot icon25/02/2011
Appointment of Ms Lavinia Kartal as a secretary
dot icon13/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon13/12/2010
Termination of appointment of James Dilley as a director
dot icon13/12/2010
Appointment of Mr James Aron as a director
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/06/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
dot icon18/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon13/12/2009
Director's details changed for Ms Helen Shepherd on 2009-12-12
dot icon13/12/2009
Director's details changed for Ms Julia Varesko on 2009-12-12
dot icon13/12/2009
Director's details changed for Mrs Silvia Devide Keserue on 2009-10-02
dot icon13/12/2009
Director's details changed for Michael Herbst on 2009-12-12
dot icon13/12/2009
Director's details changed for Clara Angela Iris Lane on 2009-12-12
dot icon13/12/2009
Director's details changed for Mr James Dilley on 2009-12-12
dot icon13/12/2009
Director's details changed for Mr Jonathan Levy Bayer on 2009-12-12
dot icon01/10/2009
Total exemption full accounts made up to 2008-11-30
dot icon10/12/2008
Return made up to 14/11/08; full list of members
dot icon10/12/2008
Director appointed mr james dilley
dot icon10/12/2008
Director appointed mrs silvia devide keserue
dot icon10/12/2008
Registered office changed on 10/12/2008 from flat 4 29 belsize park london NW3 4DX
dot icon10/12/2008
Director's change of particulars / yulia varesko / 25/05/2008
dot icon10/12/2008
Director appointed ms helen shepherd
dot icon10/12/2008
Secretary appointed mr peter thomas keserue
dot icon10/12/2008
Appointment terminated secretary michael herbst
dot icon10/12/2008
Appointment terminated director constantine kazantzidis
dot icon04/06/2008
Total exemption full accounts made up to 2007-11-30
dot icon15/01/2008
Return made up to 14/11/07; full list of members
dot icon30/07/2007
Return made up to 14/11/06; full list of members
dot icon08/05/2007
Total exemption full accounts made up to 2006-11-30
dot icon08/05/2007
New director appointed
dot icon08/05/2007
Director resigned
dot icon12/06/2006
Total exemption full accounts made up to 2005-11-30
dot icon23/11/2005
Return made up to 14/11/05; full list of members
dot icon24/08/2005
New director appointed
dot icon12/07/2005
Total exemption full accounts made up to 2004-11-30
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
Director resigned
dot icon19/11/2004
Return made up to 30/11/04; full list of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-11-30
dot icon16/12/2003
Return made up to 30/11/03; full list of members
dot icon30/05/2003
Secretary resigned
dot icon22/04/2003
New secretary appointed
dot icon05/04/2003
Total exemption full accounts made up to 2002-11-30
dot icon19/12/2002
Return made up to 30/11/02; full list of members
dot icon09/07/2002
Director resigned
dot icon09/07/2002
Director resigned
dot icon28/06/2002
New director appointed
dot icon29/03/2002
Total exemption full accounts made up to 2001-11-30
dot icon05/12/2001
Return made up to 30/11/01; full list of members
dot icon17/04/2001
Full accounts made up to 2000-11-30
dot icon05/12/2000
Return made up to 30/11/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-11-30
dot icon05/12/1999
Return made up to 30/11/99; full list of members
dot icon02/06/1999
Director resigned
dot icon02/06/1999
New director appointed
dot icon08/04/1999
Full accounts made up to 1998-11-30
dot icon26/11/1998
Return made up to 30/11/98; no change of members
dot icon21/04/1998
Full accounts made up to 1997-11-30
dot icon08/12/1997
Return made up to 30/11/97; full list of members
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
Director resigned
dot icon04/03/1997
Full accounts made up to 1996-11-30
dot icon05/02/1997
New director appointed
dot icon30/12/1996
Return made up to 30/11/96; no change of members
dot icon04/03/1996
New director appointed
dot icon30/01/1996
Full accounts made up to 1995-11-30
dot icon13/12/1995
Return made up to 30/11/95; full list of members
dot icon13/12/1995
New director appointed
dot icon13/12/1995
New director appointed
dot icon13/12/1995
New secretary appointed
dot icon13/12/1995
Secretary resigned;director resigned
dot icon22/03/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 30/11/94; full list of members
dot icon26/05/1994
Full accounts made up to 1993-11-30
dot icon14/02/1994
Return made up to 30/11/93; no change of members
dot icon29/07/1993
Full accounts made up to 1992-11-30
dot icon11/12/1992
Return made up to 30/11/92; change of members
dot icon12/03/1992
Full accounts made up to 1991-11-30
dot icon12/03/1992
Return made up to 30/11/91; full list of members
dot icon28/02/1991
Full accounts made up to 1990-11-30
dot icon28/02/1991
Return made up to 30/11/90; full list of members
dot icon18/06/1990
Return made up to 30/11/89; full list of members
dot icon08/05/1990
Full accounts made up to 1989-11-30
dot icon27/09/1989
Return made up to 30/11/88; full list of members
dot icon27/09/1989
Full accounts made up to 1988-11-30
dot icon27/09/1989
Accounting reference date shortened from 31/03 to 30/11
dot icon17/12/1987
New director appointed
dot icon23/10/1987
Registered office changed on 23/10/87 from: tanfield house 22/24 tanfield croydon surrey CR9 3UL
dot icon23/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/08/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
7.68K
-
0.00
-
-
2022
6
8.96K
-
0.00
-
-
2022
6
8.96K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

8.96K £Ascended16.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dilley, James
Director
24/05/2008 - 17/10/2010
-
Mr Michael Herbst
Director
21/06/2002 - Present
2
Upton, Simon Dominic Parry
Director
12/11/1995 - 03/04/1997
2
Varesko, Julia
Director
12/02/2007 - Present
1
Aron, James Solomon
Director
18/10/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CANILLA PROPERTY COMPANY LIMITED

CANILLA PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 11/08/1987 with the registered office located at 29 Belsize Park, London NW3 4DX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CANILLA PROPERTY COMPANY LIMITED?

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CANILLA PROPERTY COMPANY LIMITED is currently Active. It was registered on 11/08/1987 .

Where is CANILLA PROPERTY COMPANY LIMITED located?

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CANILLA PROPERTY COMPANY LIMITED is registered at 29 Belsize Park, London NW3 4DX.

What does CANILLA PROPERTY COMPANY LIMITED do?

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CANILLA PROPERTY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CANILLA PROPERTY COMPANY LIMITED have?

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CANILLA PROPERTY COMPANY LIMITED had 6 employees in 2022.

What is the latest filing for CANILLA PROPERTY COMPANY LIMITED?

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The latest filing was on 02/11/2025: Confirmation statement made on 2025-11-02 with no updates.