Caenwood Ventures Limited

Company Name	Caenwood Ventures Limited
Company Status	Dissolved
Company Number	07166939
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director

Director Name	Mr Graham Ashley Shapiro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Caenwood Court London N6 4RU

Location

Registered Address	18 Caenwood Court Hampstead Lane London N6 4RU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

100 at £1	Graham Ashley Shapiro 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,957
Cash	£1,676,923
Current Liabilities	£36,995

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

25 June 2010	Delivered on: 5 July 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Charge of partnership interest Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The partnership share. Partnership share means the existing or future interest including any income. Outstanding

25 June 2010

Delivered on: 5 July 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Charge of partnership interest
Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The partnership share. Partnership share means the existing or future interest including any income.
Outstanding

Filing History

30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
22 August 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 February 2010	Incorporation (50 pages)