62 Canfield Gardens Limited

Company Registration Number: 02296997

Company registered in England and Wales

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62 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 15 September 1988. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

WOODSIDE COTTAGE
NEW ROAD, NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 1LP

There are 3 companies currently registered at this postcode, including this one.

All companies at HP4 1LP

Registration Data

Company Number

02296997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,459£1,146£27,847£9,754£9,547£9,712£6,225
of which Cash £10,459£1,146£27,744£9,754£9,547£8,565£6,225
Total Assets £10,459£1,146£27,847£9,754£9,547£9,712£6,225
Current Liabilities £2,455£0£15,373£437£763£2,800£205
Net Current Assets £8,004£1,146£12,474£9,317£8,784£6,912£6,020
Total Net Worth £8,004£1,146£12,474£9,317£8,784£6,912£6,020

Previous Names

No previous names

Company Officers

  • HUGHES, Sacha

    Secretary

    Appointed on 30 September 2001

     

    Woodside Cottage
    New Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 1LP
    Uk

  • HUGHES, Sacha Anne

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    Woodside Cottage
    New Road
    Northchurch
    Hertfordshire
    HP4 1LP

  • SHENTON, Jessica Helen

    Director

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1963

    17 Cranley Gardens
    Muswell Hill
    London
    N10 3AA

  • MANN, Sheila Carolyn Catanach

    Secretary

    Resigned on 14 November 1992

    62 Canfield Gardens
    London
    NW6 3EB

  • PAGE, Hugh John

    Secretary

    Appointed on 5 November 1992

    Resigned on 31 July 2001

    Flat 2
    62 Canfield Gardens
    London
    NW6 3EB

  • RABIN, Patricia Adrienne

    Director

    Appointed on 24 September 1992

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1933

    32a Ordnance Hill
    St Johns Wood
    London
    NW8 6PU

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

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Latest Filings

  1. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCHJP7. Transaction: MzE2NTQ4NDk2MmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDSKB. Transaction: MzE0MzYwNjA4OGFkaXF6a2N4.

  3. 17 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY8BXF. Transaction: MzEzNTE3OTU3NmFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN9SG. Transaction: MzExODY2ODU3M2FkaXF6a2N4.

  5. 6 March 2015 Director's details changed for Mrs Sacha Anne Hughes on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X42MN9S8. Transaction: MzExODY2ODQ4MmFkaXF6a2N4.

  6. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAIOZT. Transaction: MzExMzM1Mzk3N2FkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7DMP. Transaction: MzA5NjQzMzc0MmFkaXF6a2N4.

  8. 17 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TNTU. Transaction: MzA4NzE0NTE1NGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25339V5. Transaction: MzA3NTM4MDE4NWFkaXF6a2N4.

  10. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4DTC. Transaction: MzA2ODkxMTc5OWFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFNAY. Transaction: MzA1NDEyODM5M2FkaXF6a2N4.

  12. 8 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9I2ZR9. Transaction: MzA0ODcwNzQ2MWFkaXF6a2N4.

  13. 12 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X0J0BSDW. Transaction: MzAzMzcxODI3NGFkaXF6a2N4.

  14. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A48QCPS5. Transaction: MzAyODU1NDQ2OWFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X3T0PIDD. Transaction: MzAxMTY5NDgyN2FkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Jessica Helen Shenton on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3T0OIDC. Transaction: MzAxMTY5NDgwNWFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Sacha Anne Hughes on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3T0NIDB. Transaction: MzAxMTY5NDc5M2FkaXF6a2N4.

  18. 4 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5KJJCZR. Transaction: MjA0MDY2MjE3MGFkaXF6a2N4.

  19. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY94G862. Transaction: MjAyODE5OTU0MmFkaXF6a2N4.

  20. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL1L46I9. Transaction: MjAyMzM3NTg1M2FkaXF6a2N4.

  21. 7 March 2008 Secretary's change of particulars / sacna hughes / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZ3CXTM. Transaction: MjAwMDk4MjgzNGFkaXF6a2N4.

  22. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ3BXTL. Transaction: MjAwMDk4Mjk5M2FkaXF6a2N4.

  23. 18 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODI2OGFkaXF6a2N4.

  24. 24 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxMjg0MmFkaXF6a2N4.

  25. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTc2M2FkaXF6a2N4.

  26. 29 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzNzMwM2FkaXF6a2N4.

  27. 26 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg4OTgzMWFkaXF6a2N4.

  28. 24 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE4MDExNmFkaXF6a2N4.

  29. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ3Mzk3OGFkaXF6a2N4.

  30. 17 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2MzI4N2FkaXF6a2N4.

  31. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk1NDkxOWFkaXF6a2N4.

  32. 3 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzNzc2NmFkaXF6a2N4.

  33. 21 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg3NzExOGFkaXF6a2N4.

  34. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNzE3OGFkaXF6a2N4.

  35. 14 May 2002 Registered office changed on 14/05/02 from: flat no. 2 62 canfield gardens london NW6 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU5MzQ1NGFkaXF6a2N4.

  36. 14 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDIxODQ2M2FkaXF6a2N4.

  37. 21 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMwMDc1NGFkaXF6a2N4.

  38. 27 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM0ODc5NGFkaXF6a2N4.

  39. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM5MDk4MWFkaXF6a2N4.

  40. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MTY4NmFkaXF6a2N4.

  41. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU5OTEwNGFkaXF6a2N4.

  42. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5Mjk1OWFkaXF6a2N4.

  43. 12 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNDQ5NGFkaXF6a2N4.

  44. 19 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzAwNTI2OWFkaXF6a2N4.

  45. 10 March 2000 Return made up to 06/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3MzI3MGFkaXF6a2N4.

  46. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE0MTY2MmFkaXF6a2N4.

  47. 9 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwNjYzMWFkaXF6a2N4.

  48. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM4MjI3OGFkaXF6a2N4.

  49. 6 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0MDA1MWFkaXF6a2N4.

  50. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjU4NzE4OGFkaXF6a2N4.

  51. 20 May 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2MjAyNmFkaXF6a2N4.

  52. 25 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU2NzA5MWFkaXF6a2N4.

  53. 4 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxOTgyNWFkaXF6a2N4.

  54. 19 June 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0ODY0OWFkaXF6a2N4.

  55. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDk4NDQ2NmFkaXF6a2N4.

  56. 8 April 1994 Return made up to 12/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NTgxMWFkaXF6a2N4.

  57. 26 February 1994 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NDIwMGFkaXF6a2N4.

  58. 14 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDYxOTk4OWFkaXF6a2N4.

  59. 22 July 1993 Registered office changed on 22/07/93 from: flat 3 62 canfield gardens london NW6 3EB

    Category: Address. Type: 287. Transaction: MDEzNDU3NTc0NmFkaXF6a2N4.

  60. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NDMyMDE5NmFkaXF6a2N4.

  61. 23 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNTgzNzczMmFkaXF6a2N4.

  62. 16 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjA5NDI1MmFkaXF6a2N4.

  63. 6 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTE1MDA2MmFkaXF6a2N4.

  64. 18 June 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxNDg3NWFkaXF6a2N4.

  65. 2 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjAwNzY4NGFkaXF6a2N4.

  66. 30 June 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzM3ODg1MWFkaXF6a2N4.

  67. 12 July 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDQzODczM2FkaXF6a2N4.

  68. 3 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDA1MzgyN2FkaXF6a2N4.

  69. 11 July 1989 S-div

    Category: Capital. Type: 122. Transaction: MDAzNTgwMjgzNGFkaXF6a2N4.

  70. 10 July 1989 Wd 04/07/89 ad 26/06/89--------- £ si 9800@.01=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA2MzYxMTE2OGFkaXF6a2N4.

  71. 5 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjY5MzA0NWFkaXF6a2N4.

  72. 5 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA3MjQ2MGFkaXF6a2N4.

  73. 15 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcxNjE0M2FkaXF6a2N4.

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