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Company Information for

31 CANFIELD GARDENS LIMITED

31 CANFIELD GARDENS, LONDON, NW6 3JP,
Company Registration Number
02933358
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31 Canfield Gardens Ltd
31 CANFIELD GARDENS LIMITED was founded on 1994-05-26 and has its registered office in . The organisation's status is listed as "Active". 31 Canfield Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
31 CANFIELD GARDENS LIMITED
 
Legal Registered Office
31 CANFIELD GARDENS
LONDON
NW6 3JP
Other companies in NW6
 
Filing Information
Company Number 02933358
Company ID Number 02933358
Date formed 1994-05-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-16 17:22:48
Primary Source:Companies House
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Company Officers of 31 CANFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NASSER REZAYI-RAD
Company Secretary 2005-05-16
NASSER REZAYI-RAD
Director 2005-05-16
IAN JOHN SELBY
Director 2010-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM HARTOP
Director 2002-04-21 2010-08-07
BENJAMIN RICK
Company Secretary 1997-03-12 2005-05-16
BENJAMIN RICK
Director 1997-03-12 2005-05-16
LORE ELISABETH WINDEMUTH
Director 1995-03-30 2002-03-20
THOMAS NOTMAN
Company Secretary 1995-03-30 1997-03-12
THOMAS NOTMAN
Director 1994-05-31 1997-03-12
JASMINA DILEVSKA
Company Secretary 1994-05-31 1995-03-30
JASMINA DILEVSKA
Director 1994-05-31 1995-03-30
COSEC LIMITED
Nominated Secretary 1994-05-26 1994-05-26
CODIR LIMITED
Nominated Director 1994-05-26 1994-05-26
COSEC LIMITED
Director 1994-05-26 1994-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSER REZAYI-RAD BUILDING REZOLUTION LTD Director 2018-02-27 CURRENT 2018-02-27 Active
IAN JOHN SELBY OMOK CONSULTANTS LIMITED Director 2010-05-04 CURRENT 2010-05-04 Liquidation

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
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-26AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR IAN JOHN SELBY
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARTOP
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-14AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSER REZAYI-RAD / 26/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HARTOP / 26/05/2010
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-31363aAnnual return made up to 26/05/09
2009-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-30363aANNUAL RETURN MADE UP TO 26/05/08
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-26363sANNUAL RETURN MADE UP TO 26/05/07
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-13363sANNUAL RETURN MADE UP TO 26/05/06
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sANNUAL RETURN MADE UP TO 26/05/05
2005-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-26363sANNUAL RETURN MADE UP TO 26/05/04
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-12363sANNUAL RETURN MADE UP TO 26/05/03
2003-03-05RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-10363sANNUAL RETURN MADE UP TO 26/05/02
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-04288bDIRECTOR RESIGNED
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-14363sANNUAL RETURN MADE UP TO 26/05/01
2001-03-22SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/00
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-16363sANNUAL RETURN MADE UP TO 26/05/00
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-06363sANNUAL RETURN MADE UP TO 26/05/99
1999-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/99
1999-01-06SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/98
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-06363sANNUAL RETURN MADE UP TO 26/05/98
1998-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 02/03/98
1998-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/96
1997-06-30363sANNUAL RETURN MADE UP TO 26/05/97
1996-07-18363sANNUAL RETURN MADE UP TO 26/05/96
1996-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/95
1996-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/96
1995-06-22363sANNUAL RETURN MADE UP TO 26/05/95
1995-04-21288NEW SECRETARY APPOINTED
1995-04-21288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-31288NEW DIRECTOR APPOINTED
1995-01-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 31 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 31 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
31 CANFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 31 CANFIELD GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 CANFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CANFIELD GARDENS LIMITED
Trademarks
We have not found any records of 31 CANFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 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 (74990 - Non-trading company) as 31 CANFIELD GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 31 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 31 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 31 CANFIELD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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