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Canadian & Portland Estates Limited

Canadian & Portland Estates Limited is an active company incorporated on 8 November 1982 with the registered office located in Epsom, Surrey. Canadian & Portland Estates Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01676411
Private limited company
Age
43 years
Incorporated 8 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 April 2025
Due by 1 January 2026 (2 months remaining)
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 76 New Bond Street London London W1S 1RX
Telephone
02076599747
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in May 1953
Director • Accountant • British • Lives in England • Born in Jan 1957
Director • Surveyor • British • Lives in UK • Born in Jan 1947
Director • Property Consultant • British • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Canadian & Portland Developments Limited
Samantha Clark, Mr David Goldstein, and 3 more are mutual people.
Active
Canadian & Portland Estates (Holdings) Limited
Mr David Goldstein, Mr Dudley Stephen Leigh, and 4 more are mutual people.
Active
Chapel Properties Limited
Mr David Goldstein, Mr Dudley Stephen Leigh, and 2 more are mutual people.
Active
J Miles & Co (Surveyor)
Mr David Goldstein, John Paul Miles, and 1 more are mutual people.
Active
Canadian & Butler Limited
Samantha Clark and John Paul Miles are mutual people.
Active
Canadian & Riverside Estates Limited
John Paul Miles, Mark Williams, and 1 more are mutual people.
Active
Canadian & West End Limited
John Paul Miles, Mark Williams, and 1 more are mutual people.
Active
Thames Street Properties Limited
Samantha Clark, John Paul Miles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£111.14K
Decreased by £6.57K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.99M
Increased by £333.14K (+6%)
Total Liabilities
-£188.64K
Increased by £40.83K (+28%)
Net Assets
£5.8M
Increased by £292.31K (+5%)
Debt Ratio (%)
3%
Increased by 0.54% (+21%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 3 Dec 2024
Satisfaction of charge 36 in full
Submitted on 21 Oct 2024
Satisfaction of charge 28 in full
Submitted on 21 Oct 2024
Satisfaction of charge 38 in full
Submitted on 21 Oct 2024
Satisfaction of charge 22 in full
Submitted on 21 Oct 2024
Satisfaction of charge 30 in full
Submitted on 21 Oct 2024
Satisfaction of charge 29 in full
Submitted on 21 Oct 2024
Satisfaction of charge 27 in full
Submitted on 21 Oct 2024
Registration of charge 016764110039, created on 4 October 2024
Submitted on 10 Oct 2024
Repayment History
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