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Company Information for

77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

C/O A W ASSOCIATES LONDON LLP ROOM 129, REGUS BUILDING, WELLINGTON WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0TT,
Company Registration Number
02824307
Private Limited Company
Active

Company Overview

About 77 Canfield Gardens Management Company Ltd
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED was founded on 1993-06-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". 77 Canfield Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O A W ASSOCIATES LONDON LLP ROOM 129, REGUS BUILDING
WELLINGTON WAY, BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TT
Other companies in WC1X
 
Filing Information
Company Number 02824307
Company ID Number 02824307
Date formed 1993-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 23:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR TRUNKFIELD
Company Secretary 2009-11-01
ANDY AN TRONG BUI BUI
Director 2014-05-14
PRATIMA CHAKRAVERTY
Director 2012-09-07
JEREMY COOPMAN
Director 2012-06-21
DAVID JAMES TRUNKFIELD
Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CHAKRAVERTY
Director 2009-11-01 2012-09-07
MIRA COOPMAN
Director 1995-11-21 2012-02-19
GARY ELPHICK
Company Secretary 1996-06-20 2009-11-01
GERARD SIMI
Director 1995-03-29 2009-11-01
GREYSTONE HOUSE REGISTRARS LIMITED
Company Secretary 1995-03-29 1996-06-20
RAHUL SOBHAG SHAH
Company Secretary 1993-06-04 1995-01-13
DAVID STEPHEN SEAL
Director 1993-06-04 1995-01-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-06-04 1993-06-04

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
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-24CH01Director's details changed for Andy an Trong Bui Bui on 2019-06-24
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Flat 9 47 Kings Terrace Camden Town London NW1 0JR England
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Ibex House 162-164 Arthur Road London SW19 8AQ England
2017-08-03CH01Director's details changed for Jeremy Coopman on 2017-08-02
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CHAKRAVERTY
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIMA CHAKRAVERTY
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR RACHEL TRUNKFIELD
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES TRUNKFIELD
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 35 Ballards Lane London N3 1XW England
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-05AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-01AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Jeremy Coopman on 2014-07-01
2014-07-01AP01DIRECTOR APPOINTED ANDY AN TRONG BUI BUI
2013-11-05RES01ALTER ARTICLES 21/09/2013
2013-11-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-11-05SH0128/10/13 STATEMENT OF CAPITAL GBP 6
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0131/05/13 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED PRATIMA CHAKRAVERTY
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CHAKRAVERTY
2012-07-26AP01DIRECTOR APPOINTED JEREMY COOPMAN
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX
2012-06-21AR0131/05/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MIRA COOPMAN
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0131/05/11 FULL LIST
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-18AR0131/05/10 FULL LIST
2010-02-12AP01DIRECTOR APPOINTED MS JULIE CHAKRAVERTY
2010-01-19AP03SECRETARY APPOINTED ELEANOR TRUNKFIELD
2010-01-19AP01DIRECTOR APPOINTED DAVID JAMES TRUNKFIELD
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SIMI
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY GARY ELPHICK
2009-12-07AR0104/06/09 FULL LIST AMEND
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-22363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-31363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-07363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-23363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-29363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-24363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-08-16363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-08-20363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-08-16363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 29/07/96
1996-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-04288NEW SECRETARY APPOINTED
1996-08-04288SECRETARY RESIGNED
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 132 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8AL
1995-11-23288NEW DIRECTOR APPOINTED
1995-07-24363sRETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-06-28287REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 77 CANFIELD GARDENS LONDON NWG
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 77 CANFIELD GARDENS MANAGEMENT COMPANY 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 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
77 CANFIELD GARDENS MANAGEMENT COMPANY 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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77 CANFIELD GARDENS MANAGEMENT COMPANY 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 77 CANFIELD GARDENS MANAGEMENT COMPANY 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 77 CANFIELD GARDENS MANAGEMENT COMPANY 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 77 CANFIELD GARDENS MANAGEMENT COMPANY 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 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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