| Company Name | Caenwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07262334 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 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 May 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 | -£2,171 |
| Cash | £5,428 |
| Current Liabilities | £48,762 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 18 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
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| 26 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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| 21 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 21 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Incorporation (49 pages) |
| 24 May 2010 | Incorporation (49 pages) |