VERIF·AI
HomeCompaniesResidents property management › 78 Canfield Gardens Nw6 Limited

78 Canfield Gardens Nw6 Limited

Active ·05595302 ·Private Limited Company ·Est. 18 October 2005
5
Officers
Dormant
Accounts
You're researching 78 Canfield Gardens Nw6 Limited

Get a free report on 78 Canfield Gardens Nw6 Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2016

£3
Equity
201620152014
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05595302
StatusActive
TypePrivate Limited Company
Incorporated18 October 2005
IndustryResidents property management
SIC98000
AccountsDormant

📍 Registered Address

113 Shirland Road
London
W9 2EW
England

👤 Directors & Officers (5)

Properties Actually LimitedDIRECTOR
Mr David Simon Charteris MallinsonDIRECTOR
Mrs Marine Marie Edith MallinsonDIRECTOR
Ms Ariel Josepha IsaacsDIRECTOR
Mr Yassine TouahriDIRECTOR

🔑 Persons with Significant Control (7)

Mr David Simon Charteris Mallinson25-50% shares
Mr Yassine Touahri25-50% shares
Mrs Marine Marie Edith Mallinson25-50% shares
Ms Angela Lucille Sorkin25-50% shares
Ms Ariel Josepha Isaacs25-50% shares
Ms Catherine Demoisy25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 2 connected companies
Ownership chain
417017375-100% shares
78 Canfield Gardens Nw6 LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 78 Canfield Gardens Nw6 Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track 78 Canfield...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

78 Canfield Gardens Nw6 Limited has been on the Companies House register since 18 October 2005. They currently file dormant accounts.

Sector & Operations
Residents property management

Registered headquarters in London (W9 2EW).

Financial Trajectory
Latest: 31 December 2016

.

Leadership Intelligence
5 Active Officers

Key appointments include Properties Actually Limited, Mr David Simon Charteris Mallinson. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report