Canvas Properties Unlimited

General information

Office Address:

115 Churchfield Road W3 6AH London

Number: 10649471

Incorporation date: 2017-03-02

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 10649471. It was established in 2017. The headquarters of the firm is located at 115 Churchfield Road . The zip code for this location is W3 6AH. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports detail the period up to Wed, 31st Mar 2021 and the most recent annual confirmation statement was filed on Fri, 17th Mar 2023.

Currently, we can name a solitary director in the company: Mohammed Y. (since Thursday 2nd March 2017). Since March 2017 Abba Y., had been functioning as a director for this company up to the moment of the resignation 4 years ago. Additionally another director, including Jamila Y. resigned two years ago. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Mohammed Y. as a secretary since the appointment on Thursday 2nd March 2017.

Financial data based on annual reports

Company staff

Mohammed Y.

Role: Director

Appointed: 02 March 2017

Latest update: 7 March 2024

Mohammed Y.

Role: Secretary

Appointed: 02 March 2017

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Canvas Group Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchfield Road, W3 6AH and was registered as a PSC under the registration number 14047857.

Canvas Group Properties Limited
Address: 115 Churchfield Road, London, W3 6AH, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14047857
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed Y.
Notified on 1 August 2022
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamila Y.
Notified on 1 August 2022
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamila Y.
Notified on 2 March 2017
Ceased on 2 December 2020
Nature of control:
1/2 or less of shares
Abba Y.
Notified on 2 March 2017
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares
Mohammed Y.
Notified on 2 March 2017
Ceased on 14 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-02
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 17th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

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