47 Canfield Gardens Limited

Company Registration Number: 02947452

Company registered in England and Wales

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47 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 11 July 1994.

Registered Address

47 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

02947452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,185£2,185£2,161£846£279
of which Cash £457£748£687£846£279
Total Assets £2,185£2,185£2,161£846£279
Current Liabilities £5,181£5,181£5,157£3,842£3,275
Net Current Assets £-2,996£-2,996£-2,996£-2,996£-2,996
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BOCCACCIO, Jeffrey William

    Secretary

    Appointed on 1 September 2007

     

    Nationality: American

    Occupation: It Architect

    47 Canfield Gardens
    London
    NW6 3JL

  • BOCCACCIO, Jeffrey William

    Director

    Appointed on 21 June 2005

     

    Nationality: American

    Occupation: It Architect

    Month of birth: October 1978

    47 Canfield Gardens
    London
    NW6 3JL

  • BONELLI, Luca

    Director

    Appointed on 18 November 1994

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: March 1954

    Via Vallazze 96
    20131 Milano
    Italy
    FOREIGN

  • JEYARATNAM, Ratna

    Director

    Appointed on 11 July 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1963

    Ground Floor Flat
    47 Canfield Gardens
    London
    NW6 3JL

  • SCHERZER, Andrea Louise

    Director

    Appointed on 27 August 2002

     

    Nationality: Usa

    Occupation: Psychotherapist

    Month of birth: February 1965

    47a Canfield Gardens
    London
    NW6 3JL

  • CHALLIS, Julie Ann

    Secretary

    Appointed on 27 October 1994

    Resigned on 12 January 1999

    47a Canfield Gardens
    London
    NW6 3JL

  • CHALLIS, Paul

    Secretary

    Appointed on 11 July 1994

    Resigned on 27 October 1994

    47 Canfield Gardens
    London
    NW6 3JL

  • SCHERZER, Andrea Louise

    Secretary

    Appointed on 27 August 2002

    Resigned on 1 September 2007

    47a Canfield Gardens
    London
    NW6 3JL

  • TAYLOR, Reuben Mallinson

    Secretary

    Appointed on 4 April 1999

    Resigned on 28 August 2002

    47a Canfield Gardens
    London
    NW6 3JL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 July 1994

    Resigned on 11 July 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ABBOTT, Richard Charles

    Director

    Appointed on 11 July 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    47 Canfield Gardens
    London
    NW6 3JL

  • CHALLIS, Paul

    Director

    Appointed on 11 July 1994

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1965

    47 Canfield Gardens
    London
    NW6 3JL

  • MICHAELS, Robin

    Director

    Appointed on 19 August 2002

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Banker

    Month of birth: November 1973

    47c Canfield Gardens
    West Hampstead
    London
    NW6 3JL

  • SKEVINGTON, Timothy Julian Charles

    Director

    Appointed on 31 October 1994

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    1st Floor Flat
    47 Canfield Gardens
    London
    NW6

  • TAYLOR, Reuben Mallinson

    Director

    Appointed on 4 April 1999

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1967

    47a Canfield Gardens
    London
    NW6 3JL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 July 1994

    Resigned on 11 July 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LHLI42. Transaction: MzE2NDA0MTM0MmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDAZV. Transaction: MzE1NDI2ODc3MGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAME3. Transaction: MzEyNjk2OTQ1OGFkaXF6a2N4.

  4. 13 July 2015 Director's details changed for Jeffrey William Boccaccio on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4BJAM0H. Transaction: MzEyNjk2OTM4OGFkaXF6a2N4.

  5. 13 July 2015 Secretary's details changed for Jeffrey William Boccaccio on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X4BJAM09. Transaction: MzEyNjk2OTM4NWFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B3TCVV. Transaction: MzEyNjYzMDQwNGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU1R7. Transaction: MzEwNDk1NTQ1NmFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3B67Q6R. Transaction: MzEwMjk2OTU3NmFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KOHXEA. Transaction: MzA4ODQxNTY1MWFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP19N7. Transaction: MzA4MTUxNjA1NGFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DJ6J5V. Transaction: MzA2MTExNTUxMmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA1OX. Transaction: MzA2MDgzOTQyNGFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUDK2. Transaction: MzA1MTU0NTEwNGFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7SPIVXV. Transaction: MzA0MDU4MDg2N2FkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMQ56R9K. Transaction: MzAzMTM5NzI1NGFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XSJZTM8U. Transaction: MzAyMDY5MTUzNWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Andrea Louise Scherzer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSJZSM8T. Transaction: MzAyMDY5MTM3N2FkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Ratna Jeyaratnam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSJZRM8S. Transaction: MzAyMDY5MTM3NWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Jeffrey William Boccaccio on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSJZPM8Q. Transaction: MzAyMDY5MTM2OGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Luca Bonelli on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSJZQM8R. Transaction: MzAyMDY5MTM3M2FkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZAQIH3Y. Transaction: MzAwODI5ODMxNmFkaXF6a2N4.

  22. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2FSC0H. Transaction: MjAzODI3OTA0N2FkaXF6a2N4.

  23. 31 July 2009 Director and secretary's change of particulars / jeffrey boccaccio / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2FRC0G. Transaction: MjAzODI3NDg1MGFkaXF6a2N4.

  24. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTYRH7PS. Transaction: MjAyNjg2NjcwOGFkaXF6a2N4.

  25. 8 August 2008 Appointment terminated secretary andrea scherzer [View PDF]

    Category: Officers. Type: 288b. Barcode: ERGGY00Z. Transaction: MjAxMDY2Mjg0N2FkaXF6a2N4.

  26. 5 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILEX20D. Transaction: MjAxMDMzNTU3NmFkaXF6a2N4.

  27. 5 August 2008 Secretary's change of particulars / jeffrey bollaccio / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XILEW20C. Transaction: MjAxMDMzNDMyMmFkaXF6a2N4.

  28. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKL28XMV. Transaction: MjAwMDUzOTg4MmFkaXF6a2N4.

  29. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNDQyNWFkaXF6a2N4.

  30. 14 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1OTIyMWFkaXF6a2N4.

  31. 22 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTEyNWFkaXF6a2N4.

  32. 10 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5NjQwOWFkaXF6a2N4.

  33. 20 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5NTc2N2FkaXF6a2N4.

  34. 2 September 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4OTAzN2FkaXF6a2N4.

  35. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYwMjMxMmFkaXF6a2N4.

  36. 3 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTIzODg5NGFkaXF6a2N4.

  37. 4 October 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxOTMzNGFkaXF6a2N4.

  38. 22 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY0NzEwOWFkaXF6a2N4.

  39. 29 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxODM1MGFkaXF6a2N4.

  40. 19 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgzMjQ2MmFkaXF6a2N4.

  41. 1 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYzMjAxNmFkaXF6a2N4.

  42. 15 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk2OTM2NGFkaXF6a2N4.

  43. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1MzU1MGFkaXF6a2N4.

  44. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzMzMzOGFkaXF6a2N4.

  45. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NTg1N2FkaXF6a2N4.

  46. 4 September 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1MzUwMmFkaXF6a2N4.

  47. 6 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzExODk5NmFkaXF6a2N4.

  48. 6 September 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMzM1M2FkaXF6a2N4.

  49. 9 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY3NzgzN2FkaXF6a2N4.

  50. 9 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMTkxMmFkaXF6a2N4.

  51. 26 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTI4MGFkaXF6a2N4.

  52. 26 January 2000 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNTUwOWFkaXF6a2N4.

  53. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5ODMyOGFkaXF6a2N4.

  54. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU1NzU3NWFkaXF6a2N4.

  55. 26 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU3NTc3MmFkaXF6a2N4.

  56. 24 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5OTA1NDk1NWFkaXF6a2N4.

  57. 14 August 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0MjQ0NmFkaXF6a2N4.

  58. 3 August 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NjU1MWFkaXF6a2N4.

  59. 3 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NTQ2OWFkaXF6a2N4.

  60. 10 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTIxMTAyMWFkaXF6a2N4.

  61. 27 August 1996 Return made up to 11/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MzcxOGFkaXF6a2N4.

  62. 19 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM2MDU1OGFkaXF6a2N4.

  63. 6 July 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3NjQ2OWFkaXF6a2N4.

  64. 4 April 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMDAyNTQ5M2FkaXF6a2N4.

  65. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTUxMzA0MWFkaXF6a2N4.

  66. 5 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTU5ODIwN2FkaXF6a2N4.

  67. 5 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU3MDQxNWFkaXF6a2N4.

  68. 5 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYwMzEwMmFkaXF6a2N4.

  69. 31 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzE4MDgwMWFkaXF6a2N4.

  70. 31 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjAyODY2MGFkaXF6a2N4.

  71. 31 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE0MTQzOWFkaXF6a2N4.

  72. 31 August 1994 Registered office changed on 31/08/94 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA2MTUwNTIxNmFkaXF6a2N4.

  73. 11 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU2MDMwMmFkaXF6a2N4.

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