41, 41a, and 41b, Canfield Gardens Residents Association

Company Registration Number: 01071299

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41, 41a, and 41b, Canfield Gardens Residents Association is a Private Unlimited Company first registered on 12 September 1972. Its current registered address is in London.

Registered Address

41 CANFIELD GARDENS
LONDON
NW6 3JL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 3JL

Registration Data

Company Number

01071299

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SIEW, Melvin Weng Kuan

    Secretary

    Appointed on 1 June 2013

     

    41
    Canfield Gardens
    London
    NW6 3JL
    England

  • CENTIS, Ian

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1966

    41a
    Canfield Gardens
    London
    NW6 3JL
    United Kingdom

  • KOPS, Erica Eve

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    41b Canfield Gardens
    London
    NW6 3JL

  • SIEW, Melvin Weng Kuan

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1979

    41
    Canfield Gardens
    London
    NW6 3JL
    England

  • CENTIS, Ian

    Secretary

    Appointed on 25 July 2007

    Resigned on 1 June 2013

    41a Canfield Gardens
    London
    NW6 3JL

  • FOX, Matthew Stuart

    Secretary

    Appointed on 21 June 1996

    Resigned on 23 February 1998

    41b Canfield Gardens
    London
    NW6 3JL

  • FOX, Matthew Stuart

    Secretary

    Resigned on 7 May 1994

    41b Canfield Gardens
    London
    NW6 3JL

  • PALLIS, Elfi

    Secretary

    Appointed on 16 September 1999

    Resigned on 25 July 2007

    41 Canfield Gardens
    London
    NW6 3JL

  • PRATT, Lydia Katharine

    Secretary

    Appointed on 7 May 1994

    Resigned on 30 September 1999

    41a Canfield Gardens
    London
    NW6 3JL

  • BOWER, Nicholas Anthony Crosfield

    Director

    Appointed on 30 March 2008

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1975

    41
    Canfield Gardens
    London
    NW6 3JL

  • FOX, Matthew Stuart

    Director

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Housing Manager

    Month of birth: April 1957

    41b Canfield Gardens
    London
    NW6 3JL

  • PRATT, Lydia Katharine

    Director

    Appointed on 7 May 1994

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1953

    41a Canfield Gardens
    London
    NW6 3JL

  • PRICE, David

    Director

    Resigned on 4 April 1993

    Nationality: British

    Occupation: Hairdressing Sales

    Month of birth: March 1954

    41 Canfield Gardens
    London
    NW6 3JL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8C9F. Transaction: MzE1NDUyOTM4MmFkaXF6a2N4.

  2. 28 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENBJJT. Transaction: MzEyOTk1NjgxNmFkaXF6a2N4.

  3. 28 August 2015 Register inspection address has been changed from C/O Ian Centis, Flat 2 59 Compayne Gardens London NW6 3DB United Kingdom to Flat 4 38 Netherhall Gardens London NW3 5TP [View PDF]

    Category: Address. Type: AD02. Barcode: X4ENBJG1. Transaction: MzEyOTkwMjcwMWFkaXF6a2N4.

  4. 30 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCM5YY. Transaction: MzEwNjUwNzQ3OGFkaXF6a2N4.

  5. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4SZQ2. Transaction: MzA4MjcxMTk0OGFkaXF6a2N4.

  6. 5 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2E4SZPU. Transaction: MzA4MjcxMTgxNWFkaXF6a2N4.

  7. 1 June 2013 Registered office address changed from 41a Canfield Gardens London NW6 3JL on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LWWUB. Transaction: MzA3OTAyMDU2MGFkaXF6a2N4.

  8. 1 June 2013 Appointment of Mr Melvin Weng Kuan Siew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29LWWS2. Transaction: MzA3OTAyMDU0OWFkaXF6a2N4.

  9. 1 June 2013 Termination of appointment of Ian Centis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29LWWNU. Transaction: MzA3OTAyMDUyOWFkaXF6a2N4.

  10. 2 March 2013 Appointment of Mr Melvin Siew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8GLE. Transaction: MzA3MzgyMjA5OGFkaXF6a2N4.

  11. 27 February 2013 Termination of appointment of Nicholas Bower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232GVUH. Transaction: MzA3MzY2ODI1NWFkaXF6a2N4.

  12. 31 July 2012 Director's details changed for Ian Centis on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBFU8P. Transaction: MzA2MTY3ODUxMWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF8A3. Transaction: MzA2MTY3MTk3MmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDIUJWCD. Transaction: MzA0MTQ3NDEwNGFkaXF6a2N4.

  15. 6 July 2011 Director's details changed for Ian Centis on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4FWIVLA. Transaction: MzA0MDAxNDY5OWFkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Ian Centis on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3BYXVJK. Transaction: MzAzOTg1NjUyMmFkaXF6a2N4.

  17. 4 July 2011 Director's details changed for Ian Centis on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X3BV6VJQ. Transaction: MzAzOTg1NjIwNWFkaXF6a2N4.

  18. 4 July 2011 Secretary's details changed for Ian Centis on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X3BTTVJB. Transaction: MzAzOTg1NjEzMmFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRJSNM5D. Transaction: MzAyMDYzMDcyOWFkaXF6a2N4.

  20. 2 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRJSMM5C. Transaction: MzAyMDU1NDkxNmFkaXF6a2N4.

  21. 31 July 2010 Director's details changed for Nicholas Anthony Crosfield Bower on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRJSJM59. Transaction: MzAyMDU1NDkxNGFkaXF6a2N4.

  22. 31 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRJSLM5B. Transaction: MzAyMDU1NDkxNWFkaXF6a2N4.

  23. 31 July 2010 Director's details changed for Erica Eve Kops on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XRJSKM5A. Transaction: MzAyMDU1NDkxMmFkaXF6a2N4.

  24. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0QXC0V. Transaction: MjAzODI2OTg3NWFkaXF6a2N4.

  25. 31 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ0QWC0U. Transaction: MjAzODI2ODg4MGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8581Z0. Transaction: MjAxMDIzNDMyM2FkaXF6a2N4.

  27. 7 April 2008 Director appointed nicholas anthony crosfield bower [View PDF]

    Category: Officers. Type: 288a. Barcode: A6LPCYJJ. Transaction: MjAwMjc3ODMxM2FkaXF6a2N4.

  28. 30 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxNDExNWFkaXF6a2N4.

  29. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MTQwNWFkaXF6a2N4.

  30. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNjI4NWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NzkxN2FkaXF6a2N4.

  32. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1NTk4MWFkaXF6a2N4.

  33. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2NjIwM2FkaXF6a2N4.

  34. 22 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3ODAxN2FkaXF6a2N4.

  35. 27 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMjEzM2FkaXF6a2N4.

  36. 26 November 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc1MTYwN2FkaXF6a2N4.

  37. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU2MTUwNGFkaXF6a2N4.

  38. 4 September 2000 Return made up to 31/07/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NzkxNGFkaXF6a2N4.

  39. 4 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5NzQzMGFkaXF6a2N4.

  40. 4 October 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzOTY5NGFkaXF6a2N4.

  41. 24 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNDAwM2FkaXF6a2N4.

  42. 24 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2NDkzMGFkaXF6a2N4.

  43. 15 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MjMyNmFkaXF6a2N4.

  44. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODM2Mjg5NWFkaXF6a2N4.

  45. 13 August 1996 Return made up to 31/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5NTMzNmFkaXF6a2N4.

  46. 11 August 1995 Return made up to 31/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MDQ1NWFkaXF6a2N4.

  47. 12 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyNzUwMWFkaXF6a2N4.

  48. 7 July 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ5NTk2MGFkaXF6a2N4.

  49. 1 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODM4MDI2M2FkaXF6a2N4.

  50. 1 November 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3OTAzNGFkaXF6a2N4.

  51. 27 January 1993 Registered office changed on 27/01/93 from: 41 canfield gardens hampstead NW6 3JL

    Category: Address. Type: 287. Transaction: MDA4NDk1NTkxNGFkaXF6a2N4.

  52. 14 October 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDAyMjk2NWFkaXF6a2N4.

  53. 15 April 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjM0NTc5M2FkaXF6a2N4.

  54. 17 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkwMzE2OGFkaXF6a2N4.

  55. 18 September 1989 Return made up to 09/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTM1MjAyNWFkaXF6a2N4.

  56. 7 March 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDk2MDA1MGFkaXF6a2N4.

  57. 7 March 1989 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzgyMzU5N2FkaXF6a2N4.

  58. 7 March 1989 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTM4MjM1OTdhZGlxemtjeA.

  59. 7 March 1989 Return made up to 29/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NjgwMDU4NWFkaXF6a2N4.

  60. 7 March 1989 Return made up to 29/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: NTY4MDA1ODVhZGlxemtjeA.

  61. 3 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzNTMyNzMyM2FkaXF6a2N4.

  62. 27 February 1987 Annual return made up to 29/07/86

    Category: Annual return. Type: 363. Transaction: MDA0MTY0NjI3N2FkaXF6a2N4.

  63. 12 May 1986 Return made up to 29/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDU3MDk0OWFkaXF6a2N4.

  64. 12 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5NTYwOWFkaXF6a2N4.

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