13 Canfield Gardens Limited

Company Registration Number: 04156410

Company registered in England and Wales

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13 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 8 February 2001. Its current registered address is in London.

Registered Address

MR M BROCK
13 CANFIELD GARDENS
LONDON
ENGLAND
NW6 3JP

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

All companies at NW6 3JP

Registration Data

Company Number

04156410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,678£8,211£6,708£3,977£6,583£6,033
of which Cash £8,640£6,457£6,088£1,820£2,790£3,175
Total Assets £8,678£8,211£6,708£3,977£6,583£6,033
Current Liabilities £2,436£1,245£1,693£0£0£0
Net Current Assets £6,242£6,966£5,015£3,977£6,583£6,033
Total Net Worth £6,242£6,966£5,015£3,977£6,583£6,033

Previous Names

No previous names

Company Officers

  • BROCK, Michael

    Secretary

    Appointed on 19 December 2006

     

    Flat 4 13 Canfield Gardens
    London
    NW6 3JP

  • BROCK, Michael

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat 4 13 Canfield Gardens
    London
    NW6 3JP

  • OLIVER, Jonathan

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1978

    Flat 1
    13
    Canfield Gardens
    London
    NW6 3JP

  • OTVOS, Philip Nicolas John

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    Flat 2 13
    Canfield Gardens
    London
    NW6 3JP

  • SHASHA, David

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1970

    15
    Regents Park Terrace
    London
    NW1 7ED
    England

  • SPERLING, Ayelet

    Director

    Appointed on 14 September 2009

     

    Nationality: Israeli

    Occupation: System Analyst

    Month of birth: September 1977

    Flat 3 13
    Canfield Gardens
    London
    NW6 3JP

  • SLIKKER, Niels Sebastiaan

    Secretary

    Appointed on 26 February 2001

    Resigned on 19 December 2006

    Flat 3
    13 Canfield Gardens
    London
    NW6 3JP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2001

    Resigned on 26 February 2001

    31 Corsham Street
    London
    N1 6DR

  • SHAW, Christopher James Daniel

    Director

    Appointed on 26 February 2001

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Vfx Supervisor

    Month of birth: June 1975

    Flat 5
    13 Canfield Gardens
    London
    NW6 3JP

  • SLIKKER, Niels Sebastiaan

    Director

    Appointed on 26 February 2001

    Resigned on 19 December 2006

    Nationality: Dutch

    Occupation: Financial Analyst

    Month of birth: December 1970

    Flat 3
    13 Canfield Gardens
    London
    NW6 3JP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2001

    Resigned on 26 February 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58PFULF. Transaction: MzE1MDM0NzYxOGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58OIX3F. Transaction: MzE1MDMyNzIwMWFkaXF6a2N4.

  3. 30 September 2015 Appointment of Mr David Shasha as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H1CA9T. Transaction: MzEzMjE0MDg5NWFkaXF6a2N4.

  4. 30 September 2015 Registered office address changed from Flat 5 13 Canfield Gardens London NW6 3JP to C/O Mr M Brock 13 Canfield Gardens London NW6 3JP on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1BNEP. Transaction: MzEzMjEyMjA3MWFkaXF6a2N4.

  5. 30 September 2015 Termination of appointment of Christopher James Daniel Shaw as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H199B7. Transaction: MzEzMjEwNTg2MWFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48MYHRT. Transaction: MzEyNDI1NDM0MGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYGSI. Transaction: MzEyNDI1Mzk5N2FkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9NE1. Transaction: MzExMjI2NjUwNWFkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3909VFK. Transaction: MzEwMTAyNDgzMWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1M0CA. Transaction: MzA4OTU4NDI3OGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHL14. Transaction: MzA3OTc4NjIxNmFkaXF6a2N4.

  12. 22 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1OA9UFC. Transaction: MzA2OTkyODQ0OWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDXFHE. Transaction: MzA2MDkyODA5NmFkaXF6a2N4.

  14. 17 July 2012 Director's details changed for Jonathan Oliver on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXFGQ. Transaction: MzA2MDkyODAzM2FkaXF6a2N4.

  15. 17 July 2012 Director's details changed for Ayelet Sperling on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXFH6. Transaction: MzA2MDkyODAzNWFkaXF6a2N4.

  16. 17 July 2012 Director's details changed for Christopher James Daniel Shaw on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXFGY. Transaction: MzA2MDkyODAzNGFkaXF6a2N4.

  17. 17 July 2012 Director's details changed for Michael Brock on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXFGI. Transaction: MzA2MDkyODAzMWFkaXF6a2N4.

  18. 18 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2OX8YH7. Transaction: MzA0NTY4MDg3MGFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: AAZRXUIJ. Transaction: MzAzODE4NDU2MmFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LERCRPR9. Transaction: MzAyODU0MzUzNGFkaXF6a2N4.

  21. 12 August 2010 Annual return made up to 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: LKYKIMB2. Transaction: MzAyMTI5NTE1OWFkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVB7ZG1E. Transaction: MzAwNjQ0MjczN2FkaXF6a2N4.

  23. 16 October 2009 Appointment of Ayelet Sperling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKPRE42. Transaction: MzAwMDg3ODExOGFkaXF6a2N4.

  24. 16 October 2009 Appointment of Jonathan Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKPQE41. Transaction: MzAwMDg3Nzg3NmFkaXF6a2N4.

  25. 16 October 2009 Appointment of Philip Nicolas John Otvos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKPPE40. Transaction: MzAwMDg3NzQxN2FkaXF6a2N4.

  26. 20 May 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L64B89ZM. Transaction: MjAzMzM3ODk1OWFkaXF6a2N4.

  27. 28 November 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LE3BK568. Transaction: MjAxODk2MjczMmFkaXF6a2N4.

  28. 28 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LE3BJ567. Transaction: MjAxODk2MjM0MGFkaXF6a2N4.

  29. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDM3MGFkaXF6a2N4.

  30. 13 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4NTMzMGFkaXF6a2N4.

  31. 28 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1OTY1M2FkaXF6a2N4.

  32. 28 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1OTY1MmFkaXF6a2N4.

  33. 21 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3NDk1NmFkaXF6a2N4.

  34. 1 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3Njk4OGFkaXF6a2N4.

  35. 3 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUyOTc2NmFkaXF6a2N4.

  36. 15 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNjA2NGFkaXF6a2N4.

  37. 5 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDA5NDM2M2FkaXF6a2N4.

  38. 13 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk4MTM5N2FkaXF6a2N4.

  39. 13 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNTE5MWFkaXF6a2N4.

  40. 7 May 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgxNjg5NWFkaXF6a2N4.

  41. 10 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg4ODk3MGFkaXF6a2N4.

  42. 7 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk1ODkwNGFkaXF6a2N4.

  43. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcxNjI3MmFkaXF6a2N4.

  44. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA1MTIwOGFkaXF6a2N4.

  45. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExMzg2OWFkaXF6a2N4.

  46. 7 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3ODQyOWFkaXF6a2N4.

  47. 7 March 2001 Registered office changed on 07/03/01 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY5MDkwMWFkaXF6a2N4.

  48. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA1NDA0NWFkaXF6a2N4.

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