C.A.N.D.L.E. PROPERTIES LIMITED
LONDON

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Company number 06221243
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stacey Jane Rebeca Green as a director on 30 June 2016; Termination of appointment of Stacey Jane Rebeca Green as a secretary on 30 June 2016. The most likely internet sites of C.A.N.D.L.E. PROPERTIES LIMITED are www.candleproperties.co.uk, and www.c-a-n-d-l-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A N D L E Properties Limited is a Private Limited Company. The company registration number is 06221243. C A N D L E Properties Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of C A N D L E Properties Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . LEIGH, Michele Susan is a Director of the company. LEIGH, Richard Warren is a Director of the company. Secretary GREEN, Stacey Jane Rebeca has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GREEN, Stacey Jane Rebeca has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEIGH, Michele Susan
Appointed Date: 28 September 2007
63 years old
Director
LEIGH, Richard Warren
Appointed Date: 20 April 2007
63 years old

Resigned Directors

Secretary
GREEN, Stacey Jane Rebeca
Resigned: 30 June 2016
Appointed Date: 20 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Director
GREEN, Stacey Jane Rebeca
Resigned: 30 June 2016
Appointed Date: 20 April 2007
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

C.A.N.D.L.E. PROPERTIES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Stacey Jane Rebeca Green as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Stacey Jane Rebeca Green as a secretary on 30 June 2016
06 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Secretary's details changed for Mrs Stacey Jane Rebeca Green on 20 March 2016
...
... and 35 more events
22 May 2007
Director resigned
22 May 2007
Secretary resigned
10 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007
Incorporation

C.A.N.D.L.E. PROPERTIES LIMITED Charges

25 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No AGL186225 10 juliet court 1 merchant close london.
31 March 2008
Floating charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all your assets.
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 juliet court 1 marchant close mill hill london.
23 January 2008
Floating charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets of the company.
21 September 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 vanguard house 70 martello street london l/h.
21 September 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 vanguard house 70 martello street london l/h.
11 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 26 denman house lordship terrace stoke newington london.

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