Canilla Property Company Limited

Active02154022 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Residents property management (98000)
Directors
Isaac Mischa Benigson
Zoja Kempl
James Solomon Aron
Owned by
Michael Herbst
Accounts type
Micro entity
Region
Greater London
Address
29 Belsize Park
London
NW3 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Benigson, Isaac Mischa
Director · Appointed 27 June 2026
British
Born July 2001 (25)
Kartal, Lavinia
Secretary · Appointed 20 February 2011
Kempl, Zoja
Director · Appointed 9 February 2011
British
Born March 1961 (65)
Aron, James Solomon
Director · Appointed 18 October 2010
British
Born October 1982 (44)
Varesko, Julia
Director · Appointed 12 February 2007
British
Born March 1980 (46)
Director · Appointed 25 June 2005
British,Italian
Born February 1977 (49)
Director · Appointed 21 June 2002
German
Born August 1969 (57)
Officer history (16 former)
27 June 2026
Appointed Benigson, Isaac Mischa as Director
10 April 2024
Resigned Shepherd, Helen as Director
22 February 2013
Resigned Bayer, Jonathan Levy as Director
20 February 2011
Resigned Keserue, Peter Thomas as Secretary
20 February 2011
Appointed Kartal, Lavinia as Secretary
9 February 2011
Appointed Kempl, Zoja as Director
9 February 2011
Resigned Devide Keserue, Silvia as Director
18 October 2010
Appointed Aron, James Solomon as Director
18 October 2010
Resigned Dilley, James as Director
25 May 2008
Appointed Keserue, Peter Thomas as Secretary
25 May 2008
Appointed Dilley, James as Director
25 May 2008
Appointed Shepherd, Helen as Director
25 May 2008
Resigned Herbst, Michael as Secretary
1 May 2008
Appointed Devide Keserue, Silvia as Director
1 January 2008
Resigned Kazantzidis, Constantine as Director
12 February 2007
Resigned Wardle, Andrew David as Director
12 February 2007
Appointed Varesko, Julia as Director
25 June 2005
Appointed Lane, Clara Angela Iris as Director
25 June 2005
Resigned Head, Vivian Lida as Director
1 April 2003
Appointed Herbst, Michael as Secretary
1 April 2003
Resigned Bayer, Jonathan Levy as Secretary
21 June 2002
Appointed Herbst, Michael as Director
15 May 2002
Resigned Carsley, Michael Robert as Director
15 May 2002
Resigned Carsley, Rachel Frances as Director
21 May 1999
Appointed Wardle, Andrew David as Director
21 May 1999
Resigned Chou, Douglas Tzyh Yun as Director
10 April 1997
Appointed Carsley, Rachel Frances as Director
10 April 1997
Appointed Carsley, Michael Robert as Director
4 April 1997
Resigned Upton, Simon Dominic Parry as Director
27 January 1997
Appointed Head, Vivian Lida as Director
23 February 1996
Appointed Kazantzidis, Constantine as Director
25 November 1995
Resigned Rake, Sallie as Secretary
25 November 1995
Resigned Rake, Sallie as Director
13 November 1995
Appointed Upton, Simon Dominic Parry as Director
13 November 1995
Appointed Chou, Douglas Tzyh Yun as Director
13 November 1995
Appointed Bayer, Jonathan Levy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2016
Owns 25–50% of shares
German
Born August 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9,867
Employees
5

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£14,310) £8,799 £7,683 £8,959 £6,059 £10,151 £9,867
Balance sheet detail
2025202420232022202120202019
Current Assets£8,717£8,371£4,276£7,064£6,235£7,462(£13,018)
Creditors (< 1 year)£0£1
Net Current Assets£11,072£10,871£6,767£9,655£8,367£9,471(£14,970)
Net Assets£9,867£10,151£6,059£8,959£7,683£8,799(£14,310)
Shareholder Funds£9,867£10,151£6,059£8,959£7,683£8,799(£14,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026

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