31 Canfield Gardens Limited

Company Registration Number: 02933358

Company registered in England and Wales

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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.
31 Canfield Gardens Limited is a Private Company Limited by Guarantee first registered on 26 May 1994.

Registered Address

31 CANFIELD GARDENS
LONDON
NW6 3JP

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

All companies at NW6 3JP

Registration Data

Company Number

02933358

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • REZAYI-RAD, Nasser

    Secretary

    Appointed on 16 May 2005

     

    Basement Flat
    31 Canfield Gardens
    London
    NW6 3JP

  • REZAYI-RAD, Nasser

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1961

    Basement Flat
    31 Canfield Gardens
    London
    NW6 3JP

  • SELBY, Ian John

    Director

    Appointed on 8 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    31
    Canfield Gardens
    London
    NW6 3JP
    United Kingdom

  • DILEVSKA, Jasmina

    Secretary

    Appointed on 31 May 1994

    Resigned on 30 March 1995

    31 Canfield Gardens
    London
    NW6 3JP

  • NOTMAN, Thomas

    Secretary

    Appointed on 30 March 1995

    Resigned on 12 March 1997

    39 Belsize Square
    Hampstead
    London
    NW3 4HL

  • RICK, Benjamin

    Secretary

    Appointed on 12 March 1997

    Resigned on 16 May 2005

    Basement Flat 31 Canfield Gardens
    London
    NW6 3JP

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1994

    Resigned on 26 May 1994

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • DILEVSKA, Jasmina

    Director

    Appointed on 31 May 1994

    Resigned on 30 March 1995

    Nationality: Yugoslav

    Occupation: Architect

    Month of birth: March 1955

    31 Canfield Gardens
    London
    NW6 3JP

  • HARTOP, James William

    Director

    Appointed on 21 April 2002

    Resigned on 7 August 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1974

    31 Canfield Gardens
    London
    NW6 3JP

  • NOTMAN, Thomas

    Director

    Appointed on 31 May 1994

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1960

    39 Belsize Square
    Hampstead
    London
    NW3 4HL

  • RICK, Benjamin

    Director

    Appointed on 12 March 1997

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Bond Trader

    Month of birth: August 1972

    Basement Flat 31 Canfield Gardens
    London
    NW6 3JP

  • WINDEMUTH, Lore Elisabeth

    Director

    Appointed on 30 March 1995

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Radio Producer

    Month of birth: August 1963

    Flat 2
    31 Canfield Gardens
    London
    NW6

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1994

    Resigned on 26 May 1994

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 26 May 1994

    Resigned on 26 May 1994

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676TMAW. Transaction: MzE3NjYyODQyOWFkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZZ4S8J. Transaction: MzE2OTAwOTUzMWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5867831. Transaction: MzE0OTc2MDk2M2FkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z7TN1M. Transaction: MzE0MDcxODkzOGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4879M3M. Transaction: MzEyMzg2ODYwOWFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A44AHCQR. Transaction: MzEyMDg3ODcwN2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X397Y70W. Transaction: MzEwMTE0MDE5MGFkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HIZ4Q. Transaction: MzA5MzM1NTEyNmFkaXF6a2N4.

  9. 26 May 2013 Annual return made up to 26 May 2013 no member list [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X296D0O3. Transaction: MzA3ODY3NTIzN2FkaXF6a2N4.

  10. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21JQ44O. Transaction: MzA3MjQ5MjA2N2FkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 26 May 2012 no member list [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y810Z. Transaction: MzA1ODI4ODk3MmFkaXF6a2N4.

  12. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q9S9T. Transaction: MzA1MTg2Mzc4NmFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 26 May 2011 no member list [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XS47WUMC. Transaction: MzAzODEwOTkzMmFkaXF6a2N4.

  14. 1 June 2011 Appointment of Mr Ian John Selby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS47VUMB. Transaction: MzAzODA5NDUwN2FkaXF6a2N4.

  15. 1 June 2011 Termination of appointment of James Hartop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS47UUMA. Transaction: MzAzODA5NDUwNmFkaXF6a2N4.

  16. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABQJTRIW. Transaction: MzAzMTk4ODA5N2FkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 26 May 2010 no member list [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X9HRXKTO. Transaction: MzAxNzQ4NTQ0MmFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Nasser Rezayi-Rad on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9HRWKTN. Transaction: MzAxNzQ3ODk0MWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for James William Hartop on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9HRVKTM. Transaction: MzAxNzQ3ODk0MGFkaXF6a2N4.

  20. 11 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXD3YI58. Transaction: MzAxMTI2MDQwMGFkaXF6a2N4.

  21. 31 May 2009 Annual return made up to 26/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA7DABT. Transaction: MjAzNDA3NDc0MmFkaXF6a2N4.

  22. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEKSL8F8. Transaction: MjAyOTE0NDA3NGFkaXF6a2N4.

  23. 30 June 2008 Annual return made up to 26/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAXY0X9. Transaction: MjAwODA5MTQ5OGFkaXF6a2N4.

  24. 7 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR7A0XR6. Transaction: MjAwMDk4NTM5M2FkaXF6a2N4.

  25. 26 June 2007 Annual return made up to 26/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwNTI3N2FkaXF6a2N4.

  26. 21 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0NjQ1M2FkaXF6a2N4.

  27. 13 June 2006 Annual return made up to 26/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0MDIzNmFkaXF6a2N4.

  28. 22 May 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MzA5N2FkaXF6a2N4.

  29. 27 June 2005 Annual return made up to 26/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2NzEzOWFkaXF6a2N4.

  30. 22 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc5OTQxOGFkaXF6a2N4.

  31. 9 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgxNTE0M2FkaXF6a2N4.

  32. 17 March 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE2MTI1OWFkaXF6a2N4.

  33. 26 July 2004 Annual return made up to 26/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2MzgyNGFkaXF6a2N4.

  34. 22 July 2004 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODc4MDQyMWFkaXF6a2N4.

  35. 12 August 2003 Annual return made up to 26/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2ODAxMWFkaXF6a2N4.

  36. 5 March 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDUxNjk3NGFkaXF6a2N4.

  37. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzYwNjY5MGFkaXF6a2N4.

  38. 10 June 2002 Annual return made up to 26/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3NzU4NmFkaXF6a2N4.

  39. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ0NjI2NGFkaXF6a2N4.

  40. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY5MDU1N2FkaXF6a2N4.

  41. 18 March 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg5MjM2MGFkaXF6a2N4.

  42. 18 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgxMTA2NGFkaXF6a2N4.

  43. 14 March 2002 Annual return made up to 26/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyMDQ4MGFkaXF6a2N4.

  44. 22 March 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNDM3MDY4NGFkaXF6a2N4.

  45. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODczODQ3OGFkaXF6a2N4.

  46. 16 October 2000 Annual return made up to 26/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyNzcxOWFkaXF6a2N4.

  47. 6 August 1999 Annual return made up to 26/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NTM0OWFkaXF6a2N4.

  48. 6 August 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTQyNjkzMmFkaXF6a2N4.

  49. 6 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDgxOTc2NmFkaXF6a2N4.

  50. 6 January 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MTUyNzk5MmFkaXF6a2N4.

  51. 6 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg5MDU1NWFkaXF6a2N4.

  52. 6 July 1998 Annual return made up to 26/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2OTI5OWFkaXF6a2N4.

  53. 5 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyOTcxMGFkaXF6a2N4.

  54. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk0Mzg5MWFkaXF6a2N4.

  55. 5 March 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MTA1OWFkaXF6a2N4.

  56. 5 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk5ODkzMWFkaXF6a2N4.

  57. 2 July 1997 Accounts made up to 30 May 1996 [View PDF]

    Action Date: 30 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NTA3MDE3MWFkaXF6a2N4.

  58. 30 June 1997 Annual return made up to 26/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0ODQwMGFkaXF6a2N4.

  59. 18 July 1996 Annual return made up to 26/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MjU4NWFkaXF6a2N4.

  60. 21 March 1996 Accounts made up to 30 May 1995 [View PDF]

    Action Date: 30 May 1995. Category: Accounts. Type: AA. Transaction: MDA0OTc1NzUzNWFkaXF6a2N4.

  61. 21 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI4Mzk0NmFkaXF6a2N4.

  62. 22 June 1995 Annual return made up to 26/05/95

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ1Mjc2NWFkaXF6a2N4.

  63. 21 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjMzMjQ0MGFkaXF6a2N4.

  64. 21 April 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg4NjkwMGFkaXF6a2N4.

  65. 31 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTY2ODM3OWFkaXF6a2N4.

  66. 31 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUyNTcxNmFkaXF6a2N4.

  67. 2 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTk4MDU5MGFkaXF6a2N4.

  68. 2 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDUyMTUzMmFkaXF6a2N4.

  69. 2 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzg0ODE1MGFkaXF6a2N4.

  70. 2 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTY0NTIxM2FkaXF6a2N4.

  71. 2 June 1994 Registered office changed on 02/06/94 from: 2 howarth court clays lane london E15 2EL

    Category: Address. Type: 287. Transaction: MDA5ODA5NTcxMWFkaXF6a2N4.

  72. 26 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgxMzg5M2FkaXF6a2N4.

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