119 Canfield Management Limited

Company Registration Number: 04314820

Company registered in England and Wales

Approximate Location Map
Streetview
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.
119 Canfield Management Limited is a Private Company Limited by Shares first registered on 1 November 2001.

Registered Address

119 CANFIELD GARDENS
LONDON
NW6 3DY

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 3DY

Registration Data

Company Number

04314820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £0£0£0£0£14,017£14,175£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £15,000£15,000£15,000£15,000£29,017£29,175£15,000£15,000£15,000£15,000£15,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£14,017£14,175£0£0£0£0£0
Total Net Worth £15,000£15,000£15,000£15,000£29,017£29,175£15,000£15,000£15,000£15,000£15,000

Previous Names

No previous names

Company Officers

  • JACKSON, Morette

    Secretary

    Appointed on 1 November 2001

     

    119 Canfield Gardens
    London
    NW6 3DY

  • JACKSON, Morette

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    119 Canfield Gardens
    London
    NW6 3DY

  • LAVELLE, Caroline Gabriel

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: February 1961

    119 Canfield Gardens
    London
    NW6 3DY

  • SUGARMAN, Pauline

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    11 Copthall Gardens
    London
    NW7 2NG

  • NIEMI-CAPONE, Pirkko-Liisa

    Director

    Appointed on 1 November 2001

    Resigned on 23 August 2011

    Nationality: Finnish

    Occupation: Accounts Manager

    Month of birth: April 1961

    119 Canfield Gardens
    London
    NW6 3DY

  • RIVLIN, Michael Monty, Dr

    Director

    Appointed on 1 December 2012

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    30
    Wigton Lane
    Leeds
    West Yorkshire
    LS17 8SJ
    Uk

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5MRUETM. Transaction: MzE2NjQyMDU3NGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWO2H. Transaction: MzE1NjczNzM5OGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: L4MY8EQ2. Transaction: MzEzOTMyMTk3MmFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHDL4. Transaction: MzEzMDQwMjEwMmFkaXF6a2N4.

  5. 16 March 2015 Termination of appointment of Michael Monty Rivlin as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: A42FWRYO. Transaction: MzExODgxOTM1NGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: L3NFAC6A. Transaction: MzExNDY3NDc3M2FkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R3FAR1W1. Transaction: MzEwODAyMzY4NGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: L2O3ZA0O. Transaction: MzA5MTk5Njg4NGFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2KSH0A0. Transaction: MzA4ODY0NjgxOWFkaXF6a2N4.

  10. 31 January 2013 Appointment of Michael Monty Rivlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211S0IQ. Transaction: MzA3MjAzNTk3NWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: L1OOHWS8. Transaction: MzA3MDYyMzE0NGFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40IQ. Transaction: MzA2MzUzNDUwMWFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: A13QF2OI. Transaction: MzA1MzQxNTA3MmFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4VRZX5C. Transaction: MzA0MzE3NjQ4MGFkaXF6a2N4.

  15. 25 August 2011 Termination of appointment of Pirkko-Liisa Niemi-Capone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RMU5PWYV. Transaction: MzA0MjcyODcxMWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: LD9XYQC4. Transaction: MzAzMDExMzA2M2FkaXF6a2N4.

  17. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK3URN0G. Transaction: MzAyMjY2ODg1NmFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: LVY2FFEO. Transaction: MzAwNDEwODU2OGFkaXF6a2N4.

  19. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0E3YDP2. Transaction: MjA0MjU2NjQ3MGFkaXF6a2N4.

  20. 1 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T3558J. Transaction: MjAxOTA1MjYzNWFkaXF6a2N4.

  21. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH4IP3K0. Transaction: MjAxNDUyMTE0NmFkaXF6a2N4.

  22. 30 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3MDM5M2FkaXF6a2N4.

  23. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxODc4NmFkaXF6a2N4.

  24. 4 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4NjMyOGFkaXF6a2N4.

  25. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExNjg1NmFkaXF6a2N4.

  26. 6 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2ODQ2NGFkaXF6a2N4.

  27. 6 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE4NTg2NmFkaXF6a2N4.

  28. 23 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2NzA1N2FkaXF6a2N4.

  29. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYyNjAxMGFkaXF6a2N4.

  30. 19 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NjU4MGFkaXF6a2N4.

  31. 8 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODEzOTUwMGFkaXF6a2N4.

  32. 4 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExNDk5NWFkaXF6a2N4.

  33. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjExODUzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Wed, 18 Oct 2017 18:12:59 +0100