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Home > England & Wales Companies > CANFIELD PROPERTIES LIMITED
Company Information for

CANFIELD PROPERTIES LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
04026815
Private Limited Company
Liquidation

Company Overview

About Canfield Properties Ltd
CANFIELD PROPERTIES LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Canfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANFIELD PROPERTIES LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1U
 
Filing Information
Company Number 04026815
Company ID Number 04026815
Date formed 2000-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761440152  
Last Datalog update: 2024-06-07 12:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANFIELD PROPERTIES LIMITED
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Companies with same name CANFIELD PROPERTIES LIMITED
The following companies were found which have the same name as CANFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANFIELD PROPERTIES, LLC 358 BROADWAY SUITE 202 Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2002-09-10
CANFIELD PROPERTIES, LLC 167 COLONIAL DRIVE - CANFIELD OH 44406 Active Company formed on the 2004-01-12
CANFIELD PROPERTIES PTY LTD Active Company formed on the 2007-02-02
CANFIELD PROPERTIES, LLC 14742 FM 981 BLUE RIDGE TX 75424 Active Company formed on the 2016-10-19
Canfield Properties, Inc. Delaware Unknown
CANFIELD PROPERTIES SDN. BHD. Active
Canfield Properties, LLC 3340 Grizzly Way Wellington CO 80549 Good Standing Company formed on the 2018-06-28
CANFIELD PROPERTIES, LLC 10720 WHITEWIND CIRCLE BOYNTON BEACH FL 33473 Active Company formed on the 2018-01-22
CANFIELD PROPERTIES LLC New Jersey Unknown
CANFIELD PROPERTIES LLC California Unknown
Canfield Properties LLC Indiana Unknown
Canfield Properties L L C Maryland Unknown
Canfield Properties, LLC 423 Shadow Ridge Sheridan WY 82801 Active Company formed on the 2021-09-02

Company Officers of CANFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARLILE BARRS
 Company Secretary 2000-09-19
ANDREW CARLILE BARRS
 Director 2000-09-19
JOHN ANTHONY DOUGLAS HOLT
 Director 2000-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-04 2000-10-06
BUYVIEW LTD
 Nominated Director 2000-07-04 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Company Secretary 1999-09-28 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Company Secretary 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS THE CYCLE (INGO) LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Company Secretary 1995-11-02 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS DUNSTONE PROPERTIES LIMITED Company Secretary 1992-03-03 CURRENT 1991-10-15 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Company Secretary 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ANDREW CARLILE BARRS ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
ANDREW CARLILE BARRS DEANCRAFT LIMITED Director 2011-04-13 CURRENT 2011-03-29 Dissolved 2017-04-18
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Director 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Director 1999-04-08 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS CEDAROAK LIMITED Director 1999-03-29 CURRENT 1999-03-01 Active - Proposal to Strike off
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Director 1999-03-10 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS EDENCOURT INVESTMENTS LIMITED Director 1997-09-29 CURRENT 1997-05-15 Dissolved 2017-09-05
ANDREW CARLILE BARRS PAYTONE LIMITED Director 1997-06-26 CURRENT 1997-04-29 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Director 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 Active
JOHN ANTHONY DOUGLAS HOLT THEOBALD COURT MANAGEMENT COMPANY LIMITED Director 2009-04-01 CURRENT 1988-02-08 Active
JOHN ANTHONY DOUGLAS HOLT ST. MICHAELS (BLETCHLEY) LIMITED Director 1994-03-19 CURRENT 1993-03-19 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-26Final Gazette dissolved via compulsory strike-off
2024-02-26Voluntary liquidation. Notice of members return of final meeting
2023-07-17Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 14 David Mews London W1U 6EQ
2019-07-17600Appointment of a voluntary liquidator
2019-07-17LIQ01Voluntary liquidation declaration of solvency
2019-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-26
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Andrew Carlile Barrs on 2014-10-21
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CARLILE BARRS on 2014-10-21
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 25 Manchester Square London W1U 3PY
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0104/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2011-12-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0104/07/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0104/07/10 ANNUAL RETURN FULL LIST
2010-01-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE
2009-07-20363aReturn made up to 04/07/09; full list of members
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-12-03AA30/09/08 TOTAL EXEMPTION FULL
2008-10-23363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-10363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-27363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345/345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-14363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-01-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-01-24395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 345-345A STATION ROAD HARROW LONDON HA1 2AA
2000-12-1288(2)RAD 06/10/00--------- £ SI 38@1=38 £ IC 2/40
2000-12-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-10-16225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CANFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-11
Appointmen2019-07-11
Resolution2019-07-11
Fines / Sanctions
No fines or sanctions have been issued against CANFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 AUGUST 2002 AND 2002-07-11 Satisfied BRISTOL & WEST PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 JANUARY 2001 AND 2001-01-24 Outstanding BRISTOL & WEST PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31 JANUARY 2001 AND 2001-01-23 Satisfied BRISTOL AND WEST PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23 NOVEMBER DATED 27 OCTOBER 2000 AND 2000-12-06 Outstanding BRISTOL AND WEST PLC
BOND AND FLOATING CHARGE 2000-11-15 PART of the property or undertaking has been released from charge BRISTOL AND WEST PLC
Intangible Assets
Patents
We have not found any records of CANFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of CANFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CANFIELD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CANFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCANFIELD PROPERTIES LIMITEDEvent Date2019-07-11
 
Initiating party Event TypeAppointmen
Defending partyCANFIELD PROPERTIES LIMITEDEvent Date2019-07-11
Name of Company: CANFIELD PROPERTIES LIMITED Company Number: 04026815 Nature of Business: Buying and selling of own real estate Registered office: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y…
 
Initiating party Event TypeResolution
Defending partyCANFIELD PROPERTIES LIMITEDEvent Date2019-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 8NA