Introduction
Watch Company
4
46 CANFIELD GARDENS LIMITED
46 CANFIELD GARDENS LIMITED is an active company incorporated on 3 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 46 CANFIELD GARDENS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11707399
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
60 Welbeck Street London, W1G 9XB,
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 03 Dec 2018
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
03 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yehuda Barashi
ActiveBlock 30, 3041, San GiljanSTJ06
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2018
Mr Yehuda Barashi
Block 30, 3041, San GiljanSTJ06
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2018
Active
Filing History
24
Description
Type
Date Filed
Document
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
26 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2019
26 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2019
26 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2019