Caenshill House Limited

Active06000002 Private limited company
Incorporated
15 November 2006 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Director · Appointed 12 December 2023
British
Born April 1960 (66)
Director · Appointed 19 June 2023
British
Born March 1969 (57)
Director · Appointed 1 August 2022
British
Born December 1956 (69)
Director · Appointed 3 April 2017
British
Born April 1957 (69)
Officer history (9 former)
1 March 2025
Appointed Grace Miller Limited as Corporate Secretary
28 February 2025
Resigned Curchod & Co LLP as Corporate Secretary
27 March 2024
Resigned Blake, Kevin John as Director
12 December 2023
Appointed Sharp, Gary Richard as Director
19 June 2023
Appointed Green, Kay Jackie as Director
19 June 2023
Appointed Blake, Kevin John as Director
1 August 2022
Appointed Nicholas, Allen as Director
10 May 2022
Resigned Luxford, John Robert as Director
24 September 2018
Resigned Wallin, Robert David as Director
14 September 2018
Appointed Curchod & Co LLP as Corporate Secretary
3 April 2017
Appointed Butcher, Timothy Richard as Director
3 April 2017
Appointed Wallin, Robert David as Director
1 February 2017
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management as Corporate Secretary
10 December 2010
Resigned Hooper, Leslie Charles as Director
29 November 2010
Appointed Luxford, John Robert as Director
6 October 2010
Appointed Gcs Property Management as Corporate Secretary
6 October 2010
Resigned Hooper, Jacqueline Ann as Secretary
15 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary
15 November 2006
Appointed Hooper, Jacqueline Ann as Secretary
15 November 2006
Appointed Hooper, Leslie Charles as Director
15 November 2006
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£62,543
no change
Balance sheet detail
2021
Fixed Assets£62,745
Creditors (< 1 year)£202
Net Current Assets(£202)
Net Assets£62,543
Shareholder Funds£62,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with updates20 May 2026
4 June 2025Secretary's details changed
28 May 2025Total exemption full accounts31 December 2024
22 May 2025Confirmation statement with updates20 May 2025
Show all recent filings

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