Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
78 Canfield Gardens NW6 Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Ariel Josepha IsaacsYassine TouahriMarine Marie Edith Mallinson
- Owned by
- Ariel Josepha IsaacsYassine TouahriDavid Simon Charteris Mallinson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Shirland RoadLondonW9 2EW
Officers 5 active
Officer details are public data from the Companies House register.
Isaacs, Ariel Josepha
Director · Appointed 29 September 2025
American,Canadian
Born October 1986 (40)
Touahri, Yassine
Director · Appointed 29 September 2025
British,French
Born June 1983 (43)
Mallinson, Marine Marie Edith
Director · Appointed 29 September 2025
French
Born November 1969
Mallinson, David Simon Charteris
Director · Appointed 2 October 2024
British
Born September 1966 (60)
Corporate Secretary · Appointed 30 September 2022
Officer history (7 former)
29 September 2025
Appointed Isaacs, Ariel Josepha as Director
29 September 2025
Appointed Touahri, Yassine as Director
29 September 2025
Appointed Mallinson, Marine Marie Edith as Director
29 September 2025
Resigned Sorkin, Angela Lucille as Director
2 October 2024
Appointed Mallinson, David Simon Charteris as Director
29 September 2024
Resigned Demoisy, Catherine as Director
30 September 2022
22 July 2014
11 December 2009
Appointed Demoisy, Catherine as Director
10 August 2009
Resigned Lennkh, Matthias as Director
13 December 2007
13 December 2007
Resigned Lennkh, Matthias as Secretary
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
Appointed Lennkh, Matthias as Secretary
18 October 2005
Appointed Lennkh, Matthias as Director
18 October 2005
Appointed Sorkin, Angela Lucille as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ariel Josepha Isaacs
Individual · Notified 27 March 2025
Owns 25–50% of shares
American,Canadian
Born October 1986 (40)
Yassine Touahri
Individual · Notified 27 March 2025
Owns 25–50% of shares
British,French
Born June 1983 (43)
David Simon Charteris Mallinson
Individual · Notified 29 December 2023
Owns 25–50% of shares
British
Born September 1966 (60)
Marine Marie Edith Mallinson
Individual · Notified 29 December 2023
Owns 25–50% of shares
French
Born November 1969
Mountview Estates PLC
Corporate entity · Notified 29 September 2023
Owns 25–50% of shares
Public Limited Company
Former controllers (3)
27 March 2025
Ceased Angela Lucille Sorkin — Owns 25–50% of shares
29 December 2023
Ceased Catherine Demoisy — Owns 25–50% of shares
29 September 2023
Ceased Northumberland & Durham Property Trust Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 11 December 2025 | Appointment of a director | |||
| 19 October 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 30 September 2025 | Appointment of a director | |||
| 30 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →