98-100 Canfield Gardens Limited

Company Registration Number: 03846965

Company registered in England and Wales

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98-100 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in London.

Registered Address

ARON SLOMA
98 CANFIELD GARDENS
LONDON
NW6 3EE

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 3EE

Registration Data

Company Number

03846965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,054£7,848£9,264£6,613£4,092£11,143£12,099£10,477£9,016£10,289£8,800£9,332
of which Cash £6,054£7,848£7,684£6,083£3,462£10,951£10,666£8,970£7,643£8,691£7,219£7,831
Total Assets £6,054£7,848£9,264£6,613£4,092£11,143£12,099£10,477£9,016£10,289£8,800£9,332
Current Liabilities £6,054£7,848£9,264£6,613£4,092£11,143£12,099£10,477£9,016£10,289£8,800£9,332
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MATTOGNO, Daniele

    Secretary

    Appointed on 1 August 2013

     

    Flat 3
    98 Canfield Gardens
    London
    NW6 3EE
    England

  • SLOMA, Aron

    Director

    Appointed on 1 August 2013

     

    Nationality: Danish

    Occupation: Architect

    Month of birth: July 1930

    98-100
    Canfield Gardens
    98 Canfield Gardens
    London
    NW6 3EE
    England

  • 98-100 CANFIELD GARDENS LIMITED

    Corporate Director

    Appointed on 1 August 2013

     

    98
    Canfield Gardens
    98 Canfield Gardens
    London
    NW6 3EE
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SLOMA, Aron

    Secretary

    Appointed on 17 October 1999

    Resigned on 1 August 2013

    98 Canfield Gardens
    London
    NW6 3EE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • COLLINS, Simon Alen

    Director

    Appointed on 17 October 1999

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1970

    The Old Rectory
    Curry Mallet
    Taunton
    Somerset
    TA3 6TD

  • YANG, Anita Cheun-Sing

    Director

    Appointed on 17 October 1999

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    3 Brightlingsea Place
    London
    E14 8DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 October 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5G70HZE. Transaction: MzE1ODU0MDk1OWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5TV7. Transaction: MzE1ODUzNjgzM2FkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMH22. Transaction: MzEzMjM0MjY5MWFkaXF6a2N4.

  4. 3 September 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4EFSBBF. Transaction: MzEzMDEzMDk3M2FkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB7DUX. Transaction: MzEwOTI4MjM2MWFkaXF6a2N4.

  6. 9 October 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV8QW. Transaction: MzEwODk5MjU4MWFkaXF6a2N4.

  7. 21 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2J5ETYQ. Transaction: MzA4NzI3OTY4OWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYTV6. Transaction: MzA4NjczNzA4MmFkaXF6a2N4.

  9. 24 September 2013 Appointment of 98-100 Canfield Gardens Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HIBHNF. Transaction: MzA4NTU5Nzc1MWFkaXF6a2N4.

  10. 23 September 2013 Appointment of Mr Daniele Mattogno as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HIBNBF. Transaction: MzA4NTU5OTE2MWFkaXF6a2N4.

  11. 23 September 2013 Appointment of Mr Aron Sloma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIBIUH. Transaction: MzA4NTU5ODA0NGFkaXF6a2N4.

  12. 23 September 2013 Termination of appointment of Aron Sloma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HIBFZ4. Transaction: MzA4NTU5NzQwNWFkaXF6a2N4.

  13. 23 September 2013 Termination of appointment of Simon Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIBFS1. Transaction: MzA4NTU5NzM1MmFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9JYRM. Transaction: MzA2NzIxNTA5MWFkaXF6a2N4.

  15. 5 November 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KMZ7CP. Transaction: MzA2Njk2OTM1NGFkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A4RWAXZ7. Transaction: MzA0NDk2Mzk0NmFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUOXPXVT. Transaction: MzA0NDQxOTUwMmFkaXF6a2N4.

  18. 26 September 2011 Registered office address changed from 98 Canfield Gardens London NW6 3EE on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUOXNXVR. Transaction: MzA0NDQxOTM0N2FkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XXUKCP1A. Transaction: MzAyNjg5OTQ1NWFkaXF6a2N4.

  20. 11 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AHMJWP0H. Transaction: MzAyNjg1MDk2NmFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XFPY7HE1. Transaction: MzAwOTE3ODc5OGFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 23 September 2008 with full list of shareholders [View PDF]

    Action Date: 23 September 2008. Category: Annual return. Type: AR01. Barcode: XRCA2H5Y. Transaction: MzAwODQxMDUxMWFkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P6B8FCSX. Transaction: MjA0MDM1MDYzMWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF5768FU. Transaction: MjAyOTE5NDMxNGFkaXF6a2N4.

  25. 29 August 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AOX2A2NW. Transaction: MjAxMjEyODgzN2FkaXF6a2N4.

  26. 17 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyODY1NGFkaXF6a2N4.

  27. 22 August 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5NjU4MmFkaXF6a2N4.

  28. 19 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5MTA5MmFkaXF6a2N4.

  29. 8 August 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIwMzAwMWFkaXF6a2N4.

  30. 19 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MzMxMmFkaXF6a2N4.

  31. 21 July 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzUyMTU2OGFkaXF6a2N4.

  32. 20 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxMDYxOGFkaXF6a2N4.

  33. 7 June 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU1Njk2OWFkaXF6a2N4.

  34. 24 November 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2Njg4OWFkaXF6a2N4.

  35. 11 July 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkyNTg2OGFkaXF6a2N4.

  36. 13 November 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3Njc2NGFkaXF6a2N4.

  37. 30 September 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc1MDczNWFkaXF6a2N4.

  38. 17 December 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzczODQwNGFkaXF6a2N4.

  39. 27 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5ODE1NmFkaXF6a2N4.

  40. 18 June 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MzMzNGFkaXF6a2N4.

  41. 18 June 2001 Accounting reference date shortened from 30/11/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjU5ODYzOGFkaXF6a2N4.

  42. 26 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzMTkzMmFkaXF6a2N4.

  43. 7 July 2000 Accounting reference date extended from 30/09/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDc2MzQyNGFkaXF6a2N4.

  44. 15 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg3ODMyMmFkaXF6a2N4.

  45. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MTUxOWFkaXF6a2N4.

  46. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4NjQ1MWFkaXF6a2N4.

  47. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE4NDEyNGFkaXF6a2N4.

  48. 15 November 1999 Registered office changed on 15/11/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQzNDYzMWFkaXF6a2N4.

  49. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0NDc3NGFkaXF6a2N4.

  50. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4ODQ0OWFkaXF6a2N4.

  51. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQwOTcwNmFkaXF6a2N4.

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