| Company Name | Caenwood Limited |
|---|---|
| Directors | Graham Ashley Shapiro and Joy Lynn Shapiro |
| Company Status | Active |
| Company Number | 13489741 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Ashley Shapiro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mrs Joy Lynn Shapiro |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Joy Lynn Shapiro |
|---|---|
| Status | Current |
| Appointed | 02 July 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Caenwood Court Hampstead Lane 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 22 February 2022 | Delivered on: 1 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 August 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 27 April 2022 | Sub-division of shares on 4 April 2022 (4 pages) |
| 26 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 1 March 2022 | Registration of charge 134897410001, created on 22 February 2022 (40 pages) |
| 2 July 2021 | Incorporation
Statement of capital on 2021-07-02
|
| 2 July 2021 | Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |