19 Canfield Place (flats) started in year 2014 as Private Limited Company with registration number 09276221. The 19 Canfield Place (flats) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1-3 Canfield Place. Postal code: NW6 3BT. Since 2014-11-06 19 Canfield Place (flats) Limited is no longer carrying the name 19 Canfield Place.
At the moment there are 2 directors in the the company, namely Shreshth D. and Ying W.. In addition one secretary - Andrew K. - is with the firm. As of 16 June 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.
| Office Address | 1-3 Canfield Place |
| Town | London |
| Post code | NW6 3BT |
| Country of origin | United Kingdom |
| Registration Number | 09276221 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Secretary
Appointed: 11 February 2018
Position: Director
Appointed: 11 February 2018
Position: Director
Appointed: 11 February 2018
The list of PSCs that own or control the company consists of 3 names. As we established, there is Andrew K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ying W. This PSC owns 25-50% shares. Moving on, there is Shreshth D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Andrew K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ying W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shreshth D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| 19 Canfield Place | November 6, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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