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CANADIAN & PORTLAND ESTATES LIMITED - 76 New Bond Street, London, W1S 1RX, United Kingdom
Company Information
- Company registration number
- 01676411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 New Bond Street
- London
- London
- W1S 1RX 76 New Bond Street, London, London, W1S 1RX UK
Management
- Managing Directors
- CLARK, Samantha
- GOLDSTEIN, David
- LEIGH, Dudley Stephen
- MILES, John Paul
- MILES, Melanie Kim
- WILLIAMS, Mark
- Company secretaries
- CLARK, Samantha
- MILES, Gregory John Elvin
- TIPTAFT, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-08
- Age Of Company 1982-11-08 41 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Canadian & Portland Estates (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANADIAN & PORTLAND ESTATES PLC
- Filing of Accounts
- Due Date: 2023-01-01
- Last Date: 2021-04-01
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
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CANADIAN & PORTLAND ESTATES LIMITED Company Description
- CANADIAN & PORTLAND ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01676411. Its current trading status is "live". It was registered 1982-11-08. It was previously called CANADIAN & PORTLAND ESTATES PLC. It has declared SIC or NACE codes as "68100". It has 6 directors and 3 secretaries. The latest accounts are filed up to 23/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 76 New Bond Street .
Get CANADIAN & PORTLAND ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canadian & Portland Estates Limited - 76 New Bond Street, London, W1S 1RX, United Kingdom
- 1982-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-group (2021-09-11) - AA
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accounts-with-accounts-type-group (2021-01-08) - AA
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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resolution (2020-04-01) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2020-12-07) - AA01
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re-registration-memorandum-articles (2020-04-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-04-01) - CERT10
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reregistration-public-to-private-company (2020-04-01) - RR02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-09-26) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-group (2018-12-11) - AA
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gazette-filings-brought-up-to-date (2018-11-28) - DISS40
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gazette-notice-compulsory (2018-11-27) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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auditors-resignation-company (2014-05-08) - AUD
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accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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resolution (2012-03-06) - RESOLUTIONS
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memorandum-articles (2012-03-06) - MEM/ARTS
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legacy (2012-03-30) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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accounts-with-accounts-type-group (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-group (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-amended-with-accounts-type-group (2011-09-28) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-22) - AA
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miscellaneous (2010-08-12) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-02) - 395
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-group (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 287
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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accounts-with-accounts-type-group (2006-10-27) - AA
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legacy (2006-12-19) - 288a
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legacy (2006-12-08) - 363s
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legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-13) - 395
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-05-01) - 395
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-group (2003-11-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 403a
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legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
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legacy (2002-08-17) - 403a
-
legacy (2002-11-29) - 395
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accounts-with-accounts-type-group (2002-10-24) - AA
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resolution (2002-10-30) - RESOLUTIONS
-
legacy (2002-12-02) - 395
-
legacy (2002-12-10) - 363s
-
legacy (2002-12-16) - 403a
-
legacy (2002-02-16) - 395
-
legacy (2002-02-01) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 395
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legacy (2001-01-11) - 395
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363s
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legacy (2000-12-07) - 287
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accounts-with-accounts-type-full-group (2000-10-25) - AA
-
legacy (2000-09-08) - 395
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legacy (2000-09-07) - 287
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legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-12-09) - 403a
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legacy (1999-11-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1998-03-26) - 395
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legacy (1998-02-19) - 395
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-09-18) - 287
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legacy (1997-06-17) - 288c
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legacy (1997-01-16) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-17) - 288
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legacy (1995-02-11) - 395
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legacy (1995-08-09) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 363(190)
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-11-23) - 363(353)
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legacy (1995-11-23) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363x
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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legacy (1994-03-15) - 353
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legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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legacy (1993-04-14) - 287
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legacy (1993-06-22) - 395
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legacy (1993-09-09) - 403a
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-11-17) - 363x
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auditors-resignation-company (1993-11-26) - AUD
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legacy (1993-12-21) - 287
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363x
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-11-17) - 363x
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legacy (1992-11-17) - 288
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legacy (1992-04-08) - 403a
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-04-28) - 363x
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accounts-with-accounts-type-full (1991-04-04) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 287
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legacy (1990-02-08) - 395
keyboard_arrow_right 1989
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legacy (1989-02-14) - AC42
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legacy (1989-03-14) - 363
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legacy (1989-04-06) - 225(1)
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legacy (1989-07-17) - 395
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legacy (1989-09-28) - 395
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legacy (1989-10-30) - 43(3)
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auditors-statement (1989-10-30) - AUDS
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accounts-balance-sheet (1989-10-30) - BS
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legacy (1989-10-30) - 43(3)e
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re-registration-memorandum-articles (1989-10-30) - MAR
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accounts-with-accounts-type-full (1989-10-31) - AA
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certificate-re-registration-private-to-public-limited-company (1989-10-31) - CERT5
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auditors-report (1989-10-30) - AUDR
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resolution (1989-10-31) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-04-20) - 395
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legacy (1988-06-17) - 395
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legacy (1988-07-22) - 288
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legacy (1988-08-10) - 123
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legacy (1988-08-11) - 88(3)
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-08-11) - 88(2)
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legacy (1988-12-06) - 395
-
legacy (1988-12-14) - 287
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 395
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legacy (1987-07-30) - 395
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accounts-with-accounts-type-full (1987-07-20) - AA
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memorandum-articles (1987-08-06) - MEM/ARTS
-
legacy (1987-08-10) - 287
-
legacy (1987-08-21) - 363
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resolution (1987-08-06) - RESOLUTIONS
-
legacy (1987-11-20) - 395
keyboard_arrow_right 1986
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legacy (1986-12-19) - 47
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accounts-with-accounts-type-small (1986-08-04) - AA
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legacy (1986-05-14) - 363