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Candy Properties Limited

09331410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Upper Brook Street, Mayfair, London, W1K 2BR
Incorporated 27/11/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Nicholas Anthony Christopher Candy

secretary · Since 27/11/2014

Mr Nicholas Anthony Christopher Candy

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Nicholas Anthony Christopher Candy

secretary · Since 27/11/2014

Nicholas Anthony Christopher Candy

director · Since 27/11/2014

British · United Kingdom

Persons with Significant Control

Candy Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09328316 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → CANDY, Nicholas Anthony Christopher
2026-10-20
officer appointed → CANDY, Nicholas Anthony Christopher
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 49 Upper Brook Street
2026-10-20

49 UPPER BROOK STREET

post town → London
2026-10-20

LONDON

Filing History38 filings

Accounts filed

accounts with accounts type dormant

09/09/20262 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
RESOLUTIONS

resolution

30/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
AD02

change sail address company with old address new address

07/06/20211 page · PDF
RESOLUTIONS

resolution

16/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
AD02

change sail address company with new address

14/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20181 page · PDF
PSC05

change to a person with significant control

31/08/20183 pages · PDF
Director details changed

change person director company with change date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20154 pages · PDF
CH03

change person secretary company with change date

02/12/20151 page · PDF
Director details changed

change person director company with change date

02/12/20152 pages · PDF
CH03

change person secretary company with change date

01/12/20151 page · PDF
Accounts date changed

change account reference date company current extended

17/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20151 page · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
RESOLUTIONS

resolution

22/02/201515 pages · PDF
Incorporated

incorporation company

27/11/201435 pages · PDF