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Company Information for

CANVEY HOLDINGS LTD

LOWER GROUND, 216 LORDSHIP ROAD, LONDON, N16 5HQ,
Company Registration Number
10746283
Private Limited Company
Active

Company Overview

About Canvey Holdings Ltd
CANVEY HOLDINGS LTD was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Canvey Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANVEY HOLDINGS LTD
 
Legal Registered Office
LOWER GROUND
216 LORDSHIP ROAD
LONDON
N16 5HQ
 
Filing Information
Company Number 10746283
Company ID Number 10746283
Date formed 2017-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 
Return next due 26/05/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:44:25
Primary Source:Companies House
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Companies with same name CANVEY HOLDINGS LTD
The following companies were found which have the same name as CANVEY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANVEY HOLDINGS LIMITED Unknown Company formed on the 2019-11-05

Company Officers of CANVEY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JACOB FRIEDMAN
Company Secretary 2017-04-28
JACOB FRIEDMAN
Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB FRIEDMAN KNIGHTLAND HOLDINGS LTD Director 2017-08-11 CURRENT 2017-08-11 Active
JACOB FRIEDMAN FORBURG HOLDINGS LTD Director 2017-04-27 CURRENT 2017-04-27 Active
JACOB FRIEDMAN LEASIDE HOUSING LTD Director 2017-03-15 CURRENT 2017-03-15 Active
JACOB FRIEDMAN CAZENOVE HOLDINGS LTD Director 2016-12-19 CURRENT 2016-12-19 Active
JACOB FRIEDMAN GELDESTON ESTATES LTD Director 2016-12-17 CURRENT 2016-12-17 Active
JACOB FRIEDMAN ROSTREVOR LTD Director 2016-12-12 CURRENT 2007-07-17 Active - Proposal to Strike off
JACOB FRIEDMAN CANVEY HOUSING LTD Director 2016-11-18 CURRENT 2016-11-18 Active
JACOB FRIEDMAN THE F W TRUST LTD Director 2016-09-27 CURRENT 2009-06-11 Active
JACOB FRIEDMAN TAVERN ESTATES LTD Director 2016-08-15 CURRENT 2016-08-15 Active
JACOB FRIEDMAN ROWE LANE ESTATES LTD Director 2016-02-17 CURRENT 2016-02-17 Active
JACOB FRIEDMAN THEYDON ESTATES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JACOB FRIEDMAN EMERALD SHOES LTD Director 2015-01-29 CURRENT 2015-01-29 Active
JACOB FRIEDMAN THE SHOE LOUNGE (LONDON) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-03-07
JACOB FRIEDMAN LEAGRAVE PROPERTIES LTD Director 2014-11-28 CURRENT 2014-11-28 Active
JACOB FRIEDMAN LEAGRAVE ESTATES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
JACOB FRIEDMAN BUILDING MAINTENANCE CONTROL LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2015-02-24
JACOB FRIEDMAN BELLVIEW LAND LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
JACOB FRIEDMAN CHASDEI SHMAYEH LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-10-14
JACOB FRIEDMAN CHASDEI SHMAYA LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2013-12-24
JACOB FRIEDMAN BELLVIEW HOUSING LIMITED Director 2011-06-22 CURRENT 2011-03-25 Active
JACOB FRIEDMAN THE KNIGHTLAND FOUNDATION Director 2011-02-18 CURRENT 2011-02-18 Active
JACOB FRIEDMAN BELLVIEW MANAGEMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
JACOB FRIEDMAN BELLVIEW MANAGEMENT (UK) LTD Director 2009-01-22 CURRENT 2009-01-15 Active
JACOB FRIEDMAN BELLVIEW ESTATES LTD Director 1998-01-20 CURRENT 1998-01-13 Active

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
2023-04-23REGISTERED OFFICE CHANGED ON 23/04/23 FROM 33 st. Andrew's Grove London N16 5NF England
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107462830002
2021-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107462830001
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/01/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-05PSC07CESSATION OF JACOB FRIEDMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL BARUCH FELDMAN
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JACOB FRIEDMAN
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 5 North End Road London NW11 7RJ England
2020-11-05AP01DIRECTOR APPOINTED MR SHMUEL BARUCH FELDMAN
2020-11-04TM02Termination of appointment of Jacob Friedman on 2020-11-04
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA01Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-10-24AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-10-30AA01Current accounting period shortened from 30/04/18 TO 31/01/18
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 16C, Urban Hive Theydon Road London E5 9BQ United Kingdom
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107462830001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CANVEY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANVEY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANVEY HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-28
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANVEY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CANVEY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANVEY HOLDINGS LTD
Trademarks
We have not found any records of CANVEY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANVEY HOLDINGS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as CANVEY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANVEY HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANVEY HOLDINGS LTD 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 CANVEY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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