CANONBELL PROPERTIES LTD
CANONBELL PROPERTIES LTD is an active private limited company, incorporated on 21 July 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Ferndown, Northwood. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. CANONBELL PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05185701 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/07/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | NAGLE JAY LTD |
---|
Address Line 1 | LYNX HOUSE |
---|
Address Line 2 | FERNDOWN |
---|
Post Town | NORTHWOOD |
---|
County | MIDDLESEX |
---|
Country | ENGLAND |
---|
Postcode | HA6 1PQ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/03/2025 |
---|
Last Made Up Date | 27/02/2024 |
---|
Return
Next Due Date | 08/07/2017 |
---|
Last Made Up Date | 10/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
CANONBELL PROPERTIES LTD
Directors
(The company's officers)
MR JAYENDRA SUNDERJI LAKHANI
(~73 year old British national)
C/O NAGLE JAY LTD, LYNX HOUSE FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2004
MR AVINASH MANILAL SUCHAK
(~75 year old British national)
C/O NAGLE JAY LTD, LYNX HOUSE FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2004
MR AVINASH MANILAL SUCHAK
(~75 year old British national)
C/O NAGLE JAY LTD, LYNX HOUSE FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/07/2004
Shareholders
(Persons of Significant Control)
Mrs Tejal Jobanputra
(~61 year old British national)
Lynx House, Ferndown, Northwood, Middlesex, HA6 1PQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2019
Connections
(Shared officers)
- MR AVINASH MANILAL SUCHAK
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR JAYENDRA SUNDERJI LAKHANI
- MR AVINASH MANILAL SUCHAK
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)
More Companies in HA6 1PQ
Other companies with registered offices in HA6 1PQ:
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)