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Company Information for

3 TO 5 CANFIELD GARDENS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
08029973
Private Limited Company
Active

Company Overview

About 3 To 5 Canfield Gardens Ltd
3 TO 5 CANFIELD GARDENS LIMITED was founded on 2012-04-13 and has its registered office in Watford. The organisation's status is listed as "Active". 3 To 5 Canfield Gardens 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
3 TO 5 CANFIELD GARDENS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 08029973
Company ID Number 08029973
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 19:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 TO 5 CANFIELD GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 3 TO 5 CANFIELD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY BRADLEY
Director 2013-09-15
CHRISTINE MONICA COLEMAN
Director 2013-09-15
COLIN WALTER DAVID
Director 2012-10-15
DUNCAN JOHN HAMILL
Director 2013-09-15
EMMA ZOEY ROSENBERG
Director 2012-04-13
JOHN ROBERT SAMSON
Director 2013-09-26
ALEXA RACHELLE SEGAL
Director 2014-05-13
MYRA STEPHANIE SHAUL
Director 2012-04-13
WILLIAM SHAUL
Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAGIT ZVIAH SEGAL
Director 2012-04-13 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WALTER DAVID 200 BLACKSTOCK ROAD LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
COLIN WALTER DAVID DOMUS AUREA LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
EMMA ZOEY ROSENBERG ROKA LONDON LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ALEXA RACHELLE SEGAL SEGALS INVESTMENTS LIMITED Director 2016-03-10 CURRENT 1946-05-21 Active
MYRA STEPHANIE SHAUL 1 BUCKLAND CRESCENT RTM COMPANY LIMITED Director 2017-11-04 CURRENT 2008-01-28 Active

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
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-09CH01Director's details changed for William Shaul on 2017-04-21
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HAMILL / 21/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA STEPHANIE SHAUL / 21/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SAMSON / 21/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MONICA COLEMAN / 21/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ZOEY ROSENBERG / 21/04/2017
2017-04-21CH01Director's details changed for Rosemary Bradley on 2017-04-21
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-19AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-20AR0113/04/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE
2014-05-21AP01DIRECTOR APPOINTED MISS ALEXA RACHELLE SEGAL
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-28AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-10AP01DIRECTOR APPOINTED JOHN ROBERT SAMSON
2013-09-25AP01DIRECTOR APPOINTED ROSEMARY BRADLEY
2013-09-25AP01DIRECTOR APPOINTED CHRISTINE MONICA COLEMAN
2013-09-25AP01DIRECTOR APPOINTED DUNCAN HAMILL
2013-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-04-19AR0113/04/13 FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 3 - 5 CANFIELD GARDENS LONDON NW6 3JR UNITED KINGDOM
2013-02-05AP01DIRECTOR APPOINTED WILLIAM SHAUL
2013-01-31AP01DIRECTOR APPOINTED COLIN WALTER DAVID
2012-09-05SH0117/08/12 STATEMENT OF CAPITAL GBP 2
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HAGIT SEGAL
2012-07-17AP01DIRECTOR APPOINTED EMMA ZOEY ROSENBERG
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 3 TO 5 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 3 TO 5 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
3 TO 5 CANFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 3 TO 5 CANFIELD GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 3 TO 5 CANFIELD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 TO 5 CANFIELD GARDENS LIMITED
Trademarks
We have not found any records of 3 TO 5 CANFIELD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 TO 5 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 (68320 - Management of real estate on a fee or contract basis) as 3 TO 5 CANFIELD GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 3 TO 5 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 3 TO 5 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 3 TO 5 CANFIELD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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