Canal Wharf Properties Limited is a private limited company located at Unit 1, Canal Wharf Properties Ltd Horsenden Lane North, Canal Wharf, Greenford UB6 7PH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director and 1 secretary.
Director William C., appointed on 26 January 2018.
Switching the focus to secretaries, we can mention: Susan C., appointed on 26 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-25 and the deadline for the next filing is 2024-02-08. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1, Canal Wharf Properties Ltd Horsenden Lane North |
| Office Address2 | Canal Wharf |
| Town | Greenford |
| Post code | UB6 7PH |
| Country of origin | United Kingdom |
| Registration Number | 11172464 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Secretary
Appointed: 26 January 2018
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Susan C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William C. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan C.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 55 190 | 17 831 | |||
| Current Assets | 13 377 | 7 272 | 34 858 | 63 026 | 24 920 |
| Debtors | 7 836 | 7 089 | |||
| Net Assets Liabilities | 11 321 | 40 527 | 77 860 | 114 433 | 150 222 |
| Other | |||||
| Balances Amounts Owed By Related Parties | 558 091 | 558 091 | |||
| Balances Amounts Owed To Related Parties | 100 000 | 10 000 | |||
| Creditors | 17 439 | 41 194 | 75 751 | 12 145 | 573 763 |
| Fixed Assets | 972 761 | 1 037 012 | 1 084 109 | 1 128 908 | 1 306 930 |
| Investments Fixed Assets | 1 128 908 | 1 306 930 | |||
| Net Current Assets Liabilities | 4 062 | 33 922 | 40 893 | 50 881 | -548 843 |
| Total Assets Less Current Liabilities | 968 699 | 1 003 090 | 1 043 216 | 1 179 789 | 758 087 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 25, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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