C.a.n.d.l.e. Properties Limited in Colindeep Lane COLINDALE

C.a.n.d.l.e. Properties Limited COLINDALE

C.a.n.d.l.e. Properties started in year 2007 as Private Limited Company with registration number 06221243. The C.a.n.d.l.e. Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

The firm has 2 directors, namely Laurence L., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 20 April 2007 and Laurence L. has been with the company for the least time - from 4 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stacey G. who worked with the the firm until 30 June 2016.

C.a.n.d.l.e. Properties Limited Address / Contact

Office Address	5 Technology Park
Office Address2	Colindeep Lane
Town	Colindale
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06221243
Date of Incorporation	Fri, 20th Apr 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Laurence L.

Position: Director

Appointed: 04 June 2022

Richard L.

Position: Director

Appointed: 20 April 2007

Michele L.

Position: Director

Appointed: 28 September 2007

Resigned: 04 June 2022

Stacey G.

Position: Secretary

Appointed: 20 April 2007

Resigned: 30 June 2016

Stacey G.

Position: Director

Appointed: 20 April 2007

Resigned: 30 June 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 20 April 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2007

Resigned: 20 April 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Richard L. The abovementioned PSC. The second entity in the persons with significant control register is Stacey-Jane G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michele L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard L.

Notified on	4 June 2022
Nature of control:	right to appoint and remove directors

Stacey-Jane G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michele L.

Notified on	6 April 2016
Ceased on	4 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100
Other Debtors			100	100	100
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100			100	100	100	100	100
Par Value Share		1	1			1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/06/04. filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/04 - the day director's appointment was terminated filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/03/09. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road Golders Green London NW11 8ED filed on: 9th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (6 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
TM02	2016/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06	capital
CH03	On 2016/03/20 secretary's details were changed filed on: 6th, June 2016	officers	Free Download (1 page)
CH01	On 2016/03/20 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
CH01	On 2013/04/01 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/04/01 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH01	On 2013/04/01 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH03	On 2013/04/01 secretary's details were changed filed on: 2nd, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 15th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
288a	On 2007/10/28 New director appointed filed on: 28th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/28 New director appointed filed on: 28th, October 2007	officers	Free Download (2 pages)
88(2)O	Alloted 99 shares on 2007/05/01. Value of each share 1 £. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on 2007/05/01. Value of each share 1 £. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007	capital	Free Download (2 pages)
288b	On 2007/05/22 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/22 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/22 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/22 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/22 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/22 New secretary appointed;new director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, April 2007	incorporation	Free Download (17 pages)

C.a.n.d.l.e. Properties Limited COLINDALE

C.a.n.d.l.e. Properties Limited Address / Contact

Company Information / Profile

Company staff

Laurence L.

Richard L.

Michele L.

Stacey G.

Stacey G.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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