Menna Overview
Here’s a quick overview of 78 CANFIELD GARDENS NW6 LIMITED 👀 — a London based business that started in 2005.
78 CANFIELD GARDENS NW6 LIMITED
- Company statusactive
- Company No05595302
- Age20 years 9 months Incorporated 18 October 2005
- Officers5
Address
113 Shirland Road, London, W9 2EW, England
78 CANFIELD GARDENS NW6 LIMITED is an active company incorporated on 18 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 19 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROPERTIES ACTUALLY LIMITED | corporate secretary | 30 Sept 2022 | |
| ISAACS, Ariel Josepha | director | Oct 1986 | 29 Sept 2025 |
| MALLINSON, David Simon Charteris | director | Sep 1966 | 02 Oct 2024 |
| MALLINSON, Marine Marie Edith | director | Nov 1969 | 29 Sept 2025 |
| TOUAHRI, Yassine | director | Jun 1983 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Simon Charteris Mallinson | Sep 1966 | 29 Dec 2023 |
| Mrs Marine Marie Edith Mallinson | Nov 1969 | 29 Dec 2023 |
| Mountview Estates Plc | 29 Sept 2023 | |
| Ms Catherine Demoisy | Jul 1965 | 06 Apr 2016 |
| Northumberland & Durham Property Trust Limited | 06 Apr 2016 | |
| Ms Angela Lucille Sorkin | Dec 1950 | 06 Apr 2016 |
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Here’s a quick overview of 78 CANFIELD GARDENS NW6 LIMITED 👀 — a London based business that started in 2005.