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Company Information for

123, CANFIELD GARDENS LIMITED

YVETTE POLE, 37A GOLDHURST TERRACE, LONDON, NW6 3HB,
Company Registration Number
01260378
Private Limited Company
Active

Company Overview

About 123, Canfield Gardens Ltd
123, CANFIELD GARDENS LIMITED was founded on 1976-05-26 and has its registered office in London. The organisation's status is listed as "Active". 123, Canfield Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
123, CANFIELD GARDENS LIMITED
 
Legal Registered Office
YVETTE POLE
37A GOLDHURST TERRACE
LONDON
NW6 3HB
Other companies in NW6
 
Filing Information
Company Number 01260378
Company ID Number 01260378
Date formed 1976-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-11-08 07:22:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123, CANFIELD GARDENS LIMITED

Company Officers of 123, CANFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE COOKSON
Director 2015-04-13
RUSMIR VOLODER
Director 2015-04-13
YVETTE POLE
Company Secretary 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAPHAEL SAUL
Director 2015-04-13 2017-02-28
YVETTE LEE POLE
Director 2007-09-10 2015-04-13
JOHN CHEEK
Company Secretary 2007-09-10 2015-04-13
LOUISE CLAIRE WATT
Director 2007-09-10 2009-12-16
JAMES NEVILLE WISEMAN CLARKE
Director 2004-06-17 2009-05-11
GIULIANO GASPARINI
Director 2004-06-17 2007-09-10
MARTINE ANDRE
Company Secretary 2004-06-17 2007-09-10
ANGELA MARIA DONOVAN
Director 1991-12-31 2004-06-18
JOHN CHARLES LACEY
Director 1991-12-31 2004-06-18
LEYLAND EARLE HOGARTH
Company Secretary 1991-12-31 2004-06-18
MARIAN ANNA FALLON
Director 1991-12-31 1993-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SAUL
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 6945
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 6945
2016-01-09AR0131/12/15 FULL LIST
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE POLE
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6945
2015-04-20AR0113/04/15 FULL LIST
2015-04-19AP03SECRETARY APPOINTED MRS YVETTE POLE
2015-04-19AP01DIRECTOR APPOINTED MR RAPHAEL SAUL
2015-04-19AP01DIRECTOR APPOINTED MR RUSMIR VOLODER
2015-04-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN CHEEK
2015-04-19AP01DIRECTOR APPOINTED MRS NATHALIE COOKSON
2015-04-19SH0113/04/15 STATEMENT OF CAPITAL GBP 6945
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 6566
2015-01-10AR0131/12/14 FULL LIST
2014-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6566
2014-01-14AR0131/12/13 FULL LIST
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-21AR0131/12/12 FULL LIST
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-05AR0131/12/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-14AR0131/12/10 FULL LIST
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0131/12/09 FULL LIST
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 123 CANFIELD GARDENS LONDON NW6 3DY
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE WATT
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES WISEMAN CLARKE
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02AUDAUDITOR'S RESIGNATION
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17288cSECRETARY'S PARTICULARS CHANGED
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06123NC INC ALREADY ADJUSTED 26/08/93
1997-03-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 123, CANFIELD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123, CANFIELD GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123, CANFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123, CANFIELD GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 6,566
Shareholder Funds 2012-04-01 £ 6,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123, CANFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123, CANFIELD GARDENS LIMITED
Trademarks
We have not found any records of 123, CANFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123, CANFIELD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123, CANFIELD GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 123, CANFIELD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123, CANFIELD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123, CANFIELD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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