Company NameCandleriggs Developments Limited
Company StatusActive
Company Number11853176
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Uri Nathaniel Goldberg
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Winston House
349 Regents Park Road
London
N3 1DH
Director NameMr Martin Stimler
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Winston House
349 Regents Park Road
London
N3 1DH
Director NameMr Graeme Morrison Bone
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(8 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH
Director NameMr Stuart Charles Oag
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(8 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Winston House 349 Regents Park Road
London
N3 1DH

Location

Registered AddressFirst Floor Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

3 April 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 January 2023Accounts for a small company made up to 31 March 2022 (7 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
28 February 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
4 March 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 December 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
9 March 2020Confirmation statement made on 27 February 2020 with updates (5 pages)
21 November 2019Appointment of Mr Stuart Charles Oag as a director on 11 November 2019 (2 pages)
21 November 2019Notification of Candleriggs Developments 2 Limited as a person with significant control on 11 November 2019 (2 pages)
21 November 2019Appointment of Mr Graeme Morrison Bone as a director on 11 November 2019 (2 pages)
21 November 2019Cessation of Candleriggs Holdings Limited as a person with significant control on 11 November 2019 (1 page)
18 March 2019Cessation of Leo Spitzer as a person with significant control on 28 February 2019 (1 page)
18 March 2019Notification of Candleriggs Holdings Limited as a person with significant control on 28 February 2019 (2 pages)
28 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-28
  • GBP 600
(24 pages)