19 CANFIELD PLACE (FLATS) LIMITED

19 CANFIELD PLACE (FLATS) LIMITED is an active private limited company, incorporated on 22 October 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. 19 CANFIELD PLACE (FLATS) LIMITED previously had the company name 19 CANFIELD PLACE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-3 CANFIELD PLACE
Post Town	LONDON
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 06/11/2014 onwards:

19 CANFIELD PLACE (FLATS) LIMITED

Prior to 06/11/2014:

19 CANFIELD PLACE LIMITED

Directors

(The company's officers)

DR SHRESHTH DHARM-DATTA

(~47 year old British national)

31 LYNWOOD ROAD, LONDON, W5 1JQ, ENGLAND

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2018

MR YING KIT WONG

(~46 year old Australian national)

LOWER FLAT 19 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/02/2018

MR ANDREW THOMAS KASRIEL

1-3 CANFIELD PLACE, LONDON, NW6 3BT

Current Secretary

Appointed on 11/02/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Thomas Kasriel

(~79 year old British national)

1-3, Canfield Place, London, NW6 3BT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Shreshth Dharm-Datta

(~47 year old United Kingdom national)

10, Cleve Road, London, NW6 3RR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ying Kit Wong

(~46 year old Australian national)

Lower Flat, 19 Canfield Place, London, NW6 3BT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)