50 Canfield Gardens Management Company Limited

Company Registration Number: 04081037

Company registered in England and Wales

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50 Canfield Gardens Management Company Limited is a Private Company Limited by Shares first registered on 29 September 2000. Its current registered address is in London.

Registered Address

FLAT 4
50 CANFIELD GARDENS
LONDON
NW6 3EB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 3EB

Registration Data

Company Number

04081037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,591£3,989£3,989£3,507£4,450£9,849
of which Cash £0£0£3,989£3,507£4,450£5,458
Total Assets £6,591£3,989£3,989£3,507£4,450£9,849
Current Liabilities £2,813£590£590£792£2,226£8,181
Net Current Assets £3,778£3,399£3,399£2,715£2,224£1,668
Total Net Worth £3,778£3,399£3,399£2,715£2,224£1,668

Previous Names

No previous names

Company Officers

  • DOLLERY, Clare Margaret, Dr

    Secretary

    Appointed on 29 September 2010

     

    Flat 4
    50 Canfield Gardens
    London
    NW6 3EB

  • DOLLERY, Clare Margaret, Dr

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Cardiologist

    Month of birth: June 1964

    Flat 4 50 Canfield Gardens
    London
    NW6 3EB

  • TERASAWA, Ryoya

    Director

    Appointed on 15 January 2014

     

    Nationality: Japanese

    Occupation: Finance / Trader Of Equity Derivatives In Jpmorgan

    Month of birth: August 1977

    Unit 1103, De Ricou, The Repulse Bay
    109 Repulse Bay Road
    Hong Kong
    China

  • DOLLERY, Clare Margaret, Dr

    Secretary

    Appointed on 23 April 2003

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Cardiologist

    Flat 4 50 Canfield Gardens
    London
    NW6 3EB

  • NINIOS, Panagiotis

    Secretary

    Appointed on 29 September 2000

    Resigned on 28 April 2003

    Flat 4 50 Canfield Gardens
    London
    NW6 3EB

  • STERN, Richard Mark

    Secretary

    Appointed on 30 September 2007

    Resigned on 29 September 2010

    Flat 1
    50 Canfield Gardens
    London
    NW6 3EB

  • GORDON DADDS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 September 2000

    Resigned on 29 September 2000

    80 Brook Street
    Mayfair
    London
    W1K 5DD

  • CASTAIGNEDE, Thomas

    Director

    Appointed on 14 February 2012

    Resigned on 15 January 2014

    Nationality: French

    Occupation: Broker

    Month of birth: January 1975

    50
    Flat 1
    Canfield Gardens
    London
    NW63EB
    United Kingdom

  • GOLD, Paul Samuel

    Director

    Appointed on 29 September 2000

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    Flat 1 50 Canfield Gardens
    London
    NW6 3EB

  • NINIOS, Panagiotis

    Director

    Appointed on 29 September 2000

    Resigned on 28 April 2003

    Nationality: British Greek

    Occupation: Banker

    Month of birth: August 1966

    Flat 4 50 Canfield Gardens
    London
    NW6 3EB

  • STERN, Richard Mark

    Director

    Appointed on 7 April 2005

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Flat 1
    50 Canfield Gardens
    London
    NW6 3EB
    United Kingdom

  • GORDON DADDS NOMINEES LIMITED

    Corporate Director

    Appointed on 29 September 2000

    Resigned on 29 September 2000

    80 Brook Street
    Mayfair
    London
    W1K 5DD

  • GORDON DADDS TRUSTEES LIMITED

    Corporate Director

    Appointed on 29 September 2000

    Resigned on 29 September 2000

    80 Brook Street
    Mayfair
    London
    W1K 5DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HROXWV. Transaction: MzE1OTc4NjAxMmFkaXF6a2N4.

  2. 24 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NSCOZ. Transaction: MzE0OTIwNzc0M2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTAMG. Transaction: MzEzMjgyNDIwOWFkaXF6a2N4.

  4. 12 October 2015 Director's details changed for Mr Ryoya Terasawa on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HTTAJN. Transaction: MzEzMjc5ODUxMWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHOO3. Transaction: MzEyNTIyMjkyMmFkaXF6a2N4.

  6. 5 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKQ5V. Transaction: MzEwODgzNDczN2FkaXF6a2N4.

  7. 27 May 2014 Appointment of Mr Ryoya Terasawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PQHEB. Transaction: MzEwMDY5NTIwNWFkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34W9IPF. Transaction: MzA5NzQwODgzMGFkaXF6a2N4.

  9. 9 February 2014 Termination of appointment of Thomas Castaignede as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTJWP. Transaction: MzA5NDEzOTk5MGFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVCYY. Transaction: MzA4NTk4MDE1OGFkaXF6a2N4.

  11. 11 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2866ZDM. Transaction: MzA3NzgwODY3M2FkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJEXO8. Transaction: MzA2NDk5OTA1M2FkaXF6a2N4.

  13. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVNXPG. Transaction: MzA1ODk0NDc1MWFkaXF6a2N4.

  14. 11 June 2012 Appointment of Thomas Castaignede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AT1BRV. Transaction: MzA1ODg2ODc1N2FkaXF6a2N4.

  15. 4 March 2012 Termination of appointment of Richard Stern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1401TOA. Transaction: MzA1MzUyNTU0OWFkaXF6a2N4.

  16. 22 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X41IJYLM. Transaction: MzA0NTkxNzM5M2FkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ0J8VFA. Transaction: MzAzOTkzMDg4NGFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XO1UEOBT. Transaction: MzAyNTQyMjg4N2FkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Richard Mark Stern on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XO1UCOBR. Transaction: MzAyNTM1MzU4M2FkaXF6a2N4.

  20. 17 October 2010 Director's details changed for Doctor Clare Dollery on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XO1UBOBQ. Transaction: MzAyNTM1MzU4MWFkaXF6a2N4.

  21. 17 October 2010 Termination of appointment of Richard Stern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1UAOBP. Transaction: MzAyNTM1MzU4MGFkaXF6a2N4.

  22. 17 October 2010 Appointment of Dr Clare Margaret Dollery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO1UDOBS. Transaction: MzAyNTM1MzU4NGFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ9YDLXB. Transaction: MzAyMDM4OTgwNWFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XR9UGEF0. Transaction: MzAwMTQ4MDUyNWFkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALDQHBZP. Transaction: MjAzODMwNTE4NGFkaXF6a2N4.

  26. 27 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10FV48K. Transaction: MjAxNjQ0MzU3NmFkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A366Q1T9. Transaction: MjAwOTkzNzE1OGFkaXF6a2N4.

  28. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMTUzNGFkaXF6a2N4.

  29. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMTQxOGFkaXF6a2N4.

  30. 8 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1MjcxNGFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NTI3OWFkaXF6a2N4.

  32. 11 December 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUxODc3NGFkaXF6a2N4.

  33. 4 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4OTg1MWFkaXF6a2N4.

  34. 31 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk0NjU2OGFkaXF6a2N4.

  35. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTUxMjYwNWFkaXF6a2N4.

  36. 21 September 2005 Ad 29/09/00--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk2Njc5NWFkaXF6a2N4.

  37. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1MzMxNmFkaXF6a2N4.

  38. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyNjQ3MWFkaXF6a2N4.

  39. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEzMzY2MmFkaXF6a2N4.

  40. 25 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYxNTkxOWFkaXF6a2N4.

  41. 16 February 2005 Registered office changed on 16/02/05 from: 50 canfield gardens west hampstead london NW6 3EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ0NzAzMWFkaXF6a2N4.

  42. 29 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MzIwMGFkaXF6a2N4.

  43. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA0ODg0NGFkaXF6a2N4.

  44. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg5NTcxMmFkaXF6a2N4.

  45. 17 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNTk3NGFkaXF6a2N4.

  46. 20 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTI3MTQ5NWFkaXF6a2N4.

  47. 4 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg2MjMyM2FkaXF6a2N4.

  48. 15 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MDI4NmFkaXF6a2N4.

  49. 6 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUzNzcyMGFkaXF6a2N4.

  50. 25 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwMTcwM2FkaXF6a2N4.

  51. 7 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE1MDEwOWFkaXF6a2N4.

  52. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg0ODY0MWFkaXF6a2N4.

  53. 24 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcwMjQzOGFkaXF6a2N4.

  54. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5MzkyOWFkaXF6a2N4.

  55. 24 October 2000 Registered office changed on 24/10/00 from: 8 brook street mayfair london [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxOTI4NGFkaXF6a2N4.

  56. 24 October 2000 Ad 29/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAxMjEyMGFkaXF6a2N4.

  57. 29 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMyNDY4NWFkaXF6a2N4.

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