77 Canfield Gardens Management Company Limited

Company Registration Number: 02824307

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.
77 Canfield Gardens Management Company Limited is a Private Company Limited by Shares first registered on 4 June 1993. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
ENGLAND
N3 1XW

There are 1805 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

02824307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TRUNKFIELD, Eleanor

    Secretary

    Appointed on 1 November 2009

     

    Ground Floor Flat1
    77 Canfield Gardens
    South Hampstead
    London
    NW6 3EA
    England

  • BUI, Andy An Trong Bui

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Flat 3
    77 Canfield Gardens
    South Hampstead
    London
    NW6 3EA
    United Kingdom

  • CHAKRAVERTY, Pratima

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    1st
    Floor Flat
    77 Canfield Gardens
    London
    NW6 3EA
    United Kingdom

  • COOPMAN, Jeremy

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Education Recruitment Consultant

    Month of birth: March 1953

    Flat 4 77 Canfield Gardens
    London
    NW6 3EA
    United Kingdom

  • TRUNKFIELD, David James

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1974

    Ground Floor Flat1
    77 Canfield Gardens
    South Hampstead
    London
    NW6 3EA
    United Kingdom

  • ELPHICK, Gary

    Secretary

    Appointed on 20 June 1996

    Resigned on 1 November 2009

    77 Canfield Gardens
    London
    NW6 3EA

  • SHAH, Rahul Sobhag

    Secretary

    Appointed on 4 June 1993

    Resigned on 13 January 1995

    34 Garden Court 63 Holden Road
    Woodside Park
    London
    N12

  • GREYSTONE HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 March 1995

    Resigned on 20 June 1996

    107 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 0AN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1993

    Resigned on 4 June 1993

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHAKRAVERTY, Julie

    Director

    Appointed on 1 November 2009

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    Flat 1
    77 Canfield Gardens
    London
    NW6 3EA

  • COOPMAN, Mira

    Director

    Appointed on 21 November 1995

    Resigned on 19 February 2012

    Nationality: British

    Occupation: Artist/Film Director

    Month of birth: July 1925

    Flat 3 77 Canfield Gardens
    London
    NW6 3EA

  • SEAL, David Stephen

    Director

    Appointed on 4 June 1993

    Resigned on 13 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    50 West Hill Way
    Totteridge
    London
    N20 8QS

  • SIMI, Gerard

    Director

    Appointed on 29 March 1995

    Resigned on 1 November 2009

    Nationality: French

    Occupation: Stage Director

    Month of birth: August 1942

    77 Canfield Gardens
    London
    NW6 3EA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V0XTL. Transaction: MzE2OTU5MjcwNmFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI0M3E. Transaction: MzE1MjIwNzczOWFkaXF6a2N4.

  3. 9 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HORAGY. Transaction: MzEzMjc1ODgyM2FkaXF6a2N4.

  4. 6 October 2015 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGVUHU. Transaction: MzEzMjQ4MDk1NGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3C8I. Transaction: MzEyNDI5OTMxM2FkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CHJN1H. Transaction: MzEwNDQxMTIyM2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66K9U. Transaction: MzEwMjk1NzM3NGFkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Jeremy Coopman on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B664RF. Transaction: MzEwMjk1MzEyM2FkaXF6a2N4.

  9. 1 July 2014 Appointment of Andy an Trong Bui Bui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B65SI9. Transaction: MzEwMjk0OTM4N2FkaXF6a2N4.

  10. 5 November 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2K7WDIZ. Transaction: MzA4ODIxMDA3OWFkaXF6a2N4.

  11. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODIwOTg1MmFkaXF6a2N4.

  12. 9 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2BQ4U7N. Transaction: MzA4MTIzNTkzNWFkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ41EH. Transaction: MzA4MDIwODYxMWFkaXF6a2N4.

  14. 9 October 2012 Appointment of Pratima Chakraverty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J419OX. Transaction: MzA2NTQ1NjI5OWFkaXF6a2N4.

  15. 8 October 2012 Termination of appointment of Julie Chakraverty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J419YY. Transaction: MzA2NTQ1NjQyNWFkaXF6a2N4.

  16. 26 July 2012 Appointment of Jeremy Coopman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLBQR. Transaction: MzA2MTQzNDc5N2FkaXF6a2N4.

  17. 3 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1C2V45L. Transaction: MzA2MDIwMjM0MGFkaXF6a2N4.

  18. 27 June 2012 Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BVU4CO. Transaction: MzA1OTgyNDQ1MWFkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYBNV. Transaction: MzA1OTU0NTQyOWFkaXF6a2N4.

  20. 21 June 2012 Termination of appointment of Mira Coopman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIY9UA. Transaction: MzA1OTU0NDg1MGFkaXF6a2N4.

  21. 3 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L5K65W8P. Transaction: MzA0MTUxNTg0OGFkaXF6a2N4.

  22. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XY79WV57. Transaction: MzAzOTA2Mjc2OWFkaXF6a2N4.

  23. 20 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALY47MND. Transaction: MzAyMTcyMDA4NWFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJO4SKYI. Transaction: MzAxNzgzNjc5M2FkaXF6a2N4.

  25. 12 February 2010 Appointment of Ms Julie Chakraverty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITO8HG1. Transaction: MzAwOTM0NzYzMGFkaXF6a2N4.

  26. 19 January 2010 Appointment of David James Trunkfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTEFEGS5. Transaction: MzAwNzM2NTY0NmFkaXF6a2N4.

  27. 19 January 2010 Appointment of Eleanor Trunkfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTEFNGSE. Transaction: MzAwNzM2NTY1NmFkaXF6a2N4.

  28. 19 January 2010 Termination of appointment of Gerard Simi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEG2GSU. Transaction: MzAwNzM2NTY2OWFkaXF6a2N4.

  29. 19 January 2010 Termination of appointment of Gary Elphick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTEG1GST. Transaction: MzAwNzM2NTY2OGFkaXF6a2N4.

  30. 7 December 2009 Annual return made up to 4 June 2009 with full list of shareholders [View PDF]

    Action Date: 4 June 2009. Category: Annual return. Type: AR01. Barcode: PVQ3AF8A. Transaction: MzAwNDQxODk0NmFkaXF6a2N4.

  31. 4 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZZCPC3B. Transaction: MjAzODQ0NzQ2OGFkaXF6a2N4.

  32. 22 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8FDBRV. Transaction: MjAzNzY0MjUwOWFkaXF6a2N4.

  33. 21 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARJC92GN. Transaction: MjAxMTU3NzMyNGFkaXF6a2N4.

  34. 31 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMSW1VK. Transaction: MjAxMDA1ODE0OGFkaXF6a2N4.

  35. 23 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDY1M2FkaXF6a2N4.

  36. 7 August 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NDg5MWFkaXF6a2N4.

  37. 8 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTcwNmFkaXF6a2N4.

  38. 25 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NTE1N2FkaXF6a2N4.

  39. 23 September 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjc3MTE5OWFkaXF6a2N4.

  40. 30 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE3MDk1M2FkaXF6a2N4.

  41. 1 September 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyNzUyNmFkaXF6a2N4.

  42. 1 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI4MTk1OWFkaXF6a2N4.

  43. 29 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczMDIxMGFkaXF6a2N4.

  44. 29 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMzODE0N2FkaXF6a2N4.

  45. 30 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI4ODA3N2FkaXF6a2N4.

  46. 24 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwNjU1NGFkaXF6a2N4.

  47. 26 March 2002 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxOTIxNmFkaXF6a2N4.

  48. 11 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NDQ2NGFkaXF6a2N4.

  49. 16 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTc2MDA2M2FkaXF6a2N4.

  50. 16 August 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4OTc0OGFkaXF6a2N4.

  51. 20 August 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzMTgyMGFkaXF6a2N4.

  52. 20 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTgwNTc2NWFkaXF6a2N4.

  53. 3 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjE3MzYyMWFkaXF6a2N4.

  54. 30 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxNDcyNmFkaXF6a2N4.

  55. 24 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU0NjExM2FkaXF6a2N4.

  56. 19 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5MDIwNmFkaXF6a2N4.

  57. 16 August 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MjgxNDQzOGFkaXF6a2N4.

  58. 16 August 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNzY3NDI2NmFkaXF6a2N4.

  59. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMwMTQ1MGFkaXF6a2N4.

  60. 16 August 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNTg4N2FkaXF6a2N4.

  61. 4 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzgwMzgwMmFkaXF6a2N4.

  62. 4 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjkxNTEyMGFkaXF6a2N4.

  63. 28 June 1996 Registered office changed on 28/06/96 from: 132 kenton road kenton harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgyNjI3NmFkaXF6a2N4.

  64. 27 November 1995 Ad 22/11/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM4NDg3M2FkaXF6a2N4.

  65. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTEwMzk3MGFkaXF6a2N4.

  66. 24 July 1995 Return made up to 04/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3MTYwMmFkaXF6a2N4.

  67. 28 June 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4OTY3NDM0OGFkaXF6a2N4.

  68. 28 June 1995 Registered office changed on 28/06/95 from: 77 canfield gardens london nwg [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1MDI1MmFkaXF6a2N4.

  69. 28 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODUxMDUxOGFkaXF6a2N4.

  70. 28 June 1995 Ad 29/03/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE0NTgwMGFkaXF6a2N4.

  71. 28 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI1MDAzN2FkaXF6a2N4.

  72. 1 November 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzNDYxMWFkaXF6a2N4.

  73. 15 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyODI0MzQzMWFkaXF6a2N4.

  74. 4 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA3NjM0N2FkaXF6a2N4.

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