| Company Name | Canvey Holdings Ltd |
|---|---|
| Director | Shmuel Baruch Feldman |
| Company Status | Active |
| Company Number | 10746283 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shmuel Baruch Feldman |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 St. Andrew's Grove London N16 5NF |
| Director Name | Mr Jacob Friedman |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martin & Heller 5 North End Road London NW11 7RJ |
| Secretary Name | Mr Jacob Friedman |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Martin & Heller 5 North End Road London NW11 7RJ |
Location
| Registered Address | Lower Ground 216 Lordship Road London N16 5HQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 January |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 January 2021 | Delivered on: 18 January 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 28 hardys way. Canvey island. SS8 9PT. Outstanding |
|---|---|
| 9 August 2017 | Delivered on: 9 August 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 28 hardys way canvey island castlepoint SS8 9PT land registry title numbers EX592891 EX581380 and EX581349. Outstanding |
Filing History
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 23 April 2023 | Registered office address changed from 33 st. Andrew's Grove London N16 5NF England to Lower Ground 216 Lordship Road London N16 5HQ on 23 April 2023 (1 page) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 10 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 January 2021 | Registration of charge 107462830002, created on 15 January 2021 (4 pages) |
| 16 January 2021 | Satisfaction of charge 107462830001 in full (1 page) |
| 12 November 2020 | Micro company accounts made up to 28 January 2020 (3 pages) |
| 5 November 2020 | Appointment of Mr Shmuel Baruch Feldman as a director on 4 November 2020 (2 pages) |
| 5 November 2020 | Cessation of Jacob Friedman as a person with significant control on 4 November 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 5 November 2020 | Notification of Shmuel Baruch Feldman as a person with significant control on 4 November 2020 (2 pages) |
| 5 November 2020 | Registered office address changed from 5 North End Road London NW11 7RJ England to 33 st. Andrew's Grove London N16 5NF on 5 November 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Jacob Friedman as a director on 4 November 2020 (1 page) |
| 4 November 2020 | Termination of appointment of Jacob Friedman as a secretary on 4 November 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 January 2020 | Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page) |
| 24 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 30 October 2017 | Registered office address changed from 16C, Urban Hive Theydon Road London E5 9BQ United Kingdom to 5 North End Road London NW11 7RJ on 30 October 2017 (1 page) |
| 30 October 2017 | Current accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
| 30 October 2017 | Current accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
| 30 October 2017 | Registered office address changed from 16C, Urban Hive Theydon Road London E5 9BQ United Kingdom to 5 North End Road London NW11 7RJ on 30 October 2017 (1 page) |
| 9 August 2017 | Registration of charge 107462830001, created on 9 August 2017 (3 pages) |
| 9 August 2017 | Registration of charge 107462830001, created on 9 August 2017 (3 pages) |
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|