Company Information for 35 CANFIELD GARDENS LIMITED
JAFFE PROPERTIES, 173 WEST END LANE, LONDON, NW6 2LY,
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Company Registration Number
05010059
Private Limited Company
Active |
Company Name | |
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35 CANFIELD GARDENS LIMITED | |
Legal Registered Office | |
JAFFE PROPERTIES 173 WEST END LANE LONDON NW6 2LY Other companies in PO14 | |
Company Number | 05010059 | |
---|---|---|
Company ID Number | 05010059 | |
Date formed | 2004-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:52:30 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL JAFFE |
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HELENA BINNIE |
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FRANCES JOAN GRAUPNER |
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JONATHAN RUSSELL MEDCALF |
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MIRAY MUMINOGLU |
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PETER GEORGE SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEPHYR PROPERTY MANAGEMENT LTD |
Company Secretary | ||
RODERICK HUGH MCNEIL |
Director | ||
NOW PROFESSIONAL PM |
Company Secretary | ||
KEITH M MILLAY |
Director | ||
JOHN INGLEDEW |
Company Secretary | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
GAVIN ALLEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENMORE COURT FREEHOLD LTD | Director | 2017-07-15 | CURRENT | 2015-06-30 | Active | |
INSTITUTE OF CONSERVATION | Director | 2016-12-07 | CURRENT | 2004-08-09 | Active | |
BARKHAMS OF LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
TRUMP BAKED BEANS INC LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
PIONEER BRUSH COMPANY LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
FIFE GARAGES LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
MARK SAMUEL TRADING COMPANY LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Darryl Jaffe as company secretary on 2018-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP | |
TM02 | Termination of appointment of Zephyr Property Management Ltd on 2017-12-31 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELENA BINNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HUGH MCNEIL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ZEPHYR PROPERTY MANAGEMENT LTD on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PROPERTY MANAGEMENT LTD / 09/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O ZEPHYR PROPERTY MANAGEMENT LTD PO BOX 1748 51 MIDDLE ROAD SOUTHAMPTON HAMPSHIRE SO18 9JL UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O NOW PROFESSIONAL PM 71-72A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIRAY MUMINOGLU | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP04 | CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FLAT 3 35 CANFIELD GARDENS LONDON NW6 3JN | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JOAN GRAUPNER | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE SAMUEL | |
AR01 | 08/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL MEDCALF / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH MCNEIL / 09/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN INGLEDEW | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN RUSSELL MEDCALF | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN ALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY STARDATA BUSINESS SERVICES LIMITED | |
288a | SECRETARY APPOINTED JOHN INGLEDEW | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
288b | APPOINTMENT TERMINATE, SECRETARY GAVIN ALLEN LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALLEN / 17/12/2008 | |
88(2) | AD 26/08/08 GBP SI 1@1=1 GBP IC 3/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/04--------- £ SI 1@1=1 £ IC 2/3 | |
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 |
---|---|
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 35 CANFIELD GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 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. |