Company Information for 13 CANFIELD GARDENS LIMITED
MR M BROCK, 13 CANFIELD GARDENS, LONDON, NW6 3JP,
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Company Registration Number
04156410
Private Limited Company
Active |
Company Name | |
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13 CANFIELD GARDENS LIMITED | |
Legal Registered Office | |
MR M BROCK 13 CANFIELD GARDENS LONDON NW6 3JP Other companies in NW6 | |
Company Number | 04156410 | |
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Company ID Number | 04156410 | |
Date formed | 2001-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 11:43:23 |
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Officer | Role | Date Appointed |
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MICHAEL BROCK |
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MICHAEL BROCK |
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JONATHAN OLIVER |
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PHILIP NICOLAS JOHN OTVOS |
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DAVID SHASHA |
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AYELET SPERLING |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES DANIEL SHAW |
Director | ||
NIELS SEBASTIAAN SLIKKER |
Company Secretary | ||
NIELS SEBASTIAAN SLIKKER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
31FLAVAS LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
ELAREM LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr David Shasha as a person with significant control on 2017-05-23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Brock on 2021-06-04 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Michael Brock on 2019-05-21 | |
TM02 | Termination of appointment of Michael Brock on 2019-05-21 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SHASHA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Flat 5 13 Canfield Gardens London NW6 3JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DANIEL SHAW | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYELET SPERLING / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DANIEL SHAW / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLIVER / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROCK / 17/07/2012 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 NO CHANGES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 NO CHANGES | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AYELET SPERLING | |
AP01 | DIRECTOR APPOINTED JONATHAN OLIVER | |
AP01 | DIRECTOR APPOINTED PHILIP NICOLAS JOHN OTVOS | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 13 CANFIELD GARDENS LIMITED
Called Up Share Capital | 2012-02-29 | £ 5 |
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Cash Bank In Hand | 2012-02-29 | £ 1,820 |
Current Assets | 2012-02-29 | £ 3,977 |
Debtors | 2012-02-29 | £ 2,157 |
Shareholder Funds | 2012-02-29 | £ 3,977 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 CANFIELD GARDENS LIMITED are:
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. |