76 Canfield Gardens Limited

Company Registration Number: 04736452

Company registered in England and Wales

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76 Canfield Gardens Limited is a Private Company Limited by Guarantee first registered on 16 April 2003. Its current registered address is in London.

Registered Address

76 CANFIELD GARDENS
LONDON
ENGLAND
NW6 3ED

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

All companies at NW6 3ED

Registration Data

Company Number

04736452

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £25,835£25,835£25,835£25,835£25,835£25,835£25,835£25,835£25,835£25,835£25,835£25,835
Current Assets £10,283£9,091£8,775£9,937£12,758£15,245£13,138£13,759£8,728£10,463£7,766£5,649
of which Cash £6,386£4,417£4,722£5,823£8,338£9,296£9,530£13,759£8,728£10,463£7,766£5,649
Total Assets £36,118£34,926£34,610£35,772£38,593£41,080£38,973£39,594£34,563£36,298£33,601£31,484
Current Liabilities £1,037£1,037£1,037£1,037£1,037£1,037£1,021£592£580£552£529£494
Net Current Assets £9,246£8,054£7,738£8,900£11,721£14,208£12,117£13,167£8,148£9,911£7,237£5,155
Total Net Worth £35,081£33,889£33,573£34,735£37,556£40,043£37,952£39,002£33,983£35,746£33,072£30,990

Previous Names

No previous names

Company Officers

  • CHRISTY, Stephen Robert

    Secretary

    Appointed on 16 April 2003

     

    Flat 5
    76 Canfield Gardens
    London
    NW6 3ED

  • CHRISTY, Stephen Robert

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    Flat 5
    76 Canfield Gardens
    London
    NW6 3ED

  • SHERLOCK, Joanna Clare

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Director Of Media Distribution

    Month of birth: October 1971

    76
    Canfield Gardens
    London
    NW6 3ED
    England

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 14 December 2009

    Resigned on 24 June 2016

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • CAMARA, Pierre Manuel

    Director

    Appointed on 16 April 2003

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: March 1933

    Flat 1
    76 Canfield Gardens
    London
    NW6 3ED

  • CELOVSKY, Alexandra

    Director

    Appointed on 11 January 2008

    Resigned on 28 April 2010

    Nationality: Canadian

    Occupation: Financial Services

    Month of birth: March 1965

    Flat 4
    76 Canfield Gardens
    London
    NW6 3ED

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 December 2009

    Resigned on 24 June 2016

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8Z1D. Transaction: MzE3MzcyMzMwMmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LP7KI0. Transaction: MzE2NDQ5NDA1NWFkaXF6a2N4.

  3. 31 July 2016 Termination of appointment of Ringley Shadow Directors Limited as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5CE392X. Transaction: MzE1NDEyMTM0NGFkaXF6a2N4.

  4. 31 July 2016 Termination of appointment of Ringley Limited as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: X5CE395C. Transaction: MzE1NDEyMTMzNWFkaXF6a2N4.

  5. 24 June 2016 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 76 Canfield Gardens London NW6 3ED on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCGWW. Transaction: MzE1MTUzMzA5M2FkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGI3S. Transaction: MzE0ODMyMjkxNGFkaXF6a2N4.

  7. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53RBKNN. Transaction: MzE0NTQwODUwOWFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBMMB. Transaction: MzEyMjUzOTUxOGFkaXF6a2N4.

  9. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8NGQ. Transaction: MzExOTI1MTcyOGFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDSBM. Transaction: MzA5ODc0MTg3NWFkaXF6a2N4.

  11. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418YKR. Transaction: MzA5NjcwMTc2MWFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26INI36. Transaction: MzA3NjQwNTE1OWFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUFK0. Transaction: MzA3NDk4ODk1MmFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X180OTI0. Transaction: MzA1Njc3MDY0MGFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE8LHZXU. Transaction: MzA0ODk4MzAyM2FkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD68JTBB. Transaction: MzAzNTY5OTkzOGFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVQUVSNZ. Transaction: MzAzNDI0NTIyMWFkaXF6a2N4.

  18. 29 April 2010 Appointment of Miss Joanna Clare Sherlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSSHJKP. Transaction: MzAxNDU3MTI4M2FkaXF6a2N4.

  19. 29 April 2010 Termination of appointment of Alexandra Celovsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSY0JKE. Transaction: MzAxNDU3MTg1NGFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 16 April 2010 no member list [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XO6XAJJ0. Transaction: MzAxNDQ3NzUwMGFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Alexandra Celovsky on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XO6X9JJZ. Transaction: MzAxNDQ3NTUxMGFkaXF6a2N4.

  22. 25 March 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASN5JIGB. Transaction: MzAxMjIxODA2OGFkaXF6a2N4.

  23. 23 March 2010 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ASN5KIGC. Transaction: MzAxMjA1NDg1N2FkaXF6a2N4.

  24. 23 March 2010 Registered office address changed from Flat 5 76 Canfield Gardens London NW6 3ED on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: ASN5IIGA. Transaction: MzAxMjA1NDUyM2FkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO0DXGF3. Transaction: MzAwNjkwMzc1M2FkaXF6a2N4.

  26. 16 April 2009 Annual return made up to 16/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MH792O. Transaction: MjAzMDc1OTQ2M2FkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9HPI57J. Transaction: MjAxOTA3MzY2MWFkaXF6a2N4.

  28. 18 April 2008 Annual return made up to 16/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWFHYZG. Transaction: MjAwMzYxMTg5OGFkaXF6a2N4.

  29. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyNTk0NmFkaXF6a2N4.

  30. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNzE3M2FkaXF6a2N4.

  31. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjY5NWFkaXF6a2N4.

  32. 25 April 2007 Annual return made up to 16/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxNTIzN2FkaXF6a2N4.

  33. 18 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzNzcxM2FkaXF6a2N4.

  34. 3 May 2006 Annual return made up to 16/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1ODU3MmFkaXF6a2N4.

  35. 1 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNTU1MjAxMWFkaXF6a2N4.

  36. 26 April 2005 Annual return made up to 16/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcyMjU2MWFkaXF6a2N4.

  37. 18 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzA3MTk5NmFkaXF6a2N4.

  38. 11 May 2004 Annual return made up to 16/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NDEyN2FkaXF6a2N4.

  39. 28 April 2004 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzI0NDI5NWFkaXF6a2N4.

  40. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc0OTA1MGFkaXF6a2N4.

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