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78 CANFIELD GARDENS NW6 LIMITED

Active
05595302·incorporated 2005-10-18

78 CANFIELD GARDENS NW6 LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number 05595302; OpenRegistry canonical ID GB-05595302-78-canfield-gardens-nw6-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-18
Registered Address
113 SHIRLAND ROAD, LONDON, W9 2EW, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

Search directors of 78 CANFIELD GARDENS NW6 LIMITED

Shareholders

Look up shareholders of 78 CANFIELD GARDENS NW6 LIMITED

Financials

Check financials of 78 CANFIELD GARDENS NW6 LIMITED

Filings

Check filing history of 78 CANFIELD GARDENS NW6 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

78 CANFIELD GARDENS NW6 LIMITED has 5 persons with significant control on file:

  • Mr David Simon Charteris Mallinson born 1966 resident in England, British national. Notified 2023-12-29.
    • Owns 25–50% of shares
  • Mountview Estates Plc. Notified 2023-09-29.
    • Owns 25–50% of shares
  • Mrs Marine Marie Edith Mallinson born 1969 resident in England, French national. Notified 2023-12-29.
    • Owns 25–50% of shares
  • Ms Ariel Josepha Isaacs born 1986 resident in England, American,Canadian national. Notified 2025-03-27.
    • Owns 25–50% of shares
  • Mr Yassine Touahri born 1983 resident in England, British,French national. Notified 2025-03-27.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Catherine Demoisy born 1965 resident in England, French national. Notified 2016-04-06. Ceased 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Angela Lucille Sorkin born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Northumberland & Durham Property Trust Limited (England reg. 00182763). Notified 2016-04-06. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05595302.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.