| Company Name | Embankment Gardens (London) Limited |
|---|---|
| Director | Nicholas Anthony Christopher Candy |
| Company Status | Active |
| Company Number | 09331384 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
| Previous Name | Candy London Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Anthony Christopher Candy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
| Secretary Name | Nicholas Anthony Christopher Candy |
|---|---|
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
Location
| Registered Address | 49 Upper Brook Street Mayfair London W1K 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Nicholas Candy Group Of Companies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 30 September 2022 | Resolutions
|
| 28 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 June 2021 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page) |
| 9 January 2021 | Resolutions
|
| 8 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 14 January 2020 | Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 (1 page) |
| 18 April 2018 | Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 9 November 2017 | Cessation of Candy Capital Limited as a person with significant control on 9 November 2017 (1 page) |
| 9 November 2017 | Cessation of Candy Capital Limited as a person with significant control on 31 August 2017 (1 page) |
| 9 November 2017 | Notification of Nicholas Anthony Christopher Candy as a person with significant control on 31 August 2017 (2 pages) |
| 9 November 2017 | Notification of Nicholas Anthony Christopher Candy as a person with significant control on 9 November 2017 (2 pages) |
| 26 September 2017 | Company name changed candy london properties LIMITED\certificate issued on 26/09/17
|
| 26 September 2017 | Company name changed candy london properties LIMITED\certificate issued on 26/09/17
|
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 December 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 1 November 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 1 November 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 28 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 28 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 12 May 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 20 April 2015 (1 page) |
| 12 May 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 20 April 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 22 February 2015 | Resolutions
|
| 22 February 2015 | Resolutions
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|