81 Canfield Gardens Limited

Company Registration Number: 04811007

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.
81 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 25 June 2003.

Registered Address

81 CANFIELD GARDENS
LONDON
NW6 3EA

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3EA

Registration Data

Company Number

04811007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • RADICE, James Heneage

    Secretary

    Appointed on 20 April 2007

     

    81 Canfield Gardens
    London
    NW6 3EA

  • ELKOUBY, Sandrine

    Director

    Appointed on 14 July 2013

     

    Nationality: French

    Occupation: After-Sales Manager

    Month of birth: July 1975

    81 Canfield Gardens
    London
    NW6 3EA

  • RADICE, James Heneage

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    81 Canfield Gardens
    London
    NW6 3EA

  • DWYER, Daniel John

    Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • FLAVIN, John

    Secretary

    Appointed on 25 June 2003

    Resigned on 14 January 2005

    81 Canfield Gardens
    London
    NW6 3EA

  • MANTION, Francois Stephane Robert Andre, Dr

    Secretary

    Appointed on 14 January 2005

    Resigned on 20 April 2007

    81 Canfield Gardens
    London
    NW6 3EA

  • ADATO, Illi

    Director

    Appointed on 23 June 2004

    Resigned on 14 July 2013

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: May 1968

    81 Canfield Gardens
    London
    NW6 3EA

  • DWYER, Daniel James

    Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FLAVIN, John

    Director

    Appointed on 25 June 2003

    Resigned on 14 January 2005

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1944

    81 Canfield Gardens
    London
    NW6 3EA

  • GOODMAN, Anna, Dr

    Director

    Appointed on 13 September 2010

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1975

    81 Canfield Gardens
    London
    NW6 3EA

  • GOODMAN, Anna, Dr

    Director

    Appointed on 20 April 2007

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1975

    Flat 2 81 Canfield Gardens
    London
    NW6 3BA

  • KATTAN, Daniel Nicholas

    Director

    Appointed on 30 June 2011

    Resigned on 14 July 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1976

    435-437
    Edgware Road
    London
    W2 1TH
    United Kingdom

  • MANTION, Francois Stephane Robert Andre, Dr

    Director

    Appointed on 14 January 2005

    Resigned on 20 April 2007

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: March 1969

    81 Canfield Gardens
    London
    NW6 3EA

  • SHLOMO, Asaf

    Director

    Appointed on 25 June 2003

    Resigned on 22 May 2004

    Nationality: Israeli

    Occupation: Director

    Month of birth: September 1968

    12a Brondesbury Villas
    London
    NW6 6AA

This information was most recently updated 18/11/2016.

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. 23 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5OZ4. Transaction: MzE1MzU1MDkzOGFkaXF6a2N4.

  2. 6 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5274X7D. Transaction: MzE0MzQ1NTgwMGFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPD0NV. Transaction: MzEyODkyODIwOWFkaXF6a2N4.

  4. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPIVT. Transaction: MzExOTY4MDQ2MWFkaXF6a2N4.

  5. 6 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5EMI. Transaction: MzEwMzIzNzQ2OWFkaXF6a2N4.

  6. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YVD8H. Transaction: MzA5NzQ3NTY5MGFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP0W3K. Transaction: MzA4MTUxMTU2M2FkaXF6a2N4.

  8. 15 July 2013 Appointment of Mrs Sandrine Elkouby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP0W3C. Transaction: MzA4MTUxMTQ1M2FkaXF6a2N4.

  9. 15 July 2013 Termination of appointment of Daniel Kattan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP0W34. Transaction: MzA4MTUxMTQ1MmFkaXF6a2N4.

  10. 15 July 2013 Termination of appointment of Illi Adato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP0W2W. Transaction: MzA4MTUxMTQ0OWFkaXF6a2N4.

  11. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXD8O. Transaction: MzA3NDU5NTg0MmFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTH8DM. Transaction: MzA2MTMyOTE2OGFkaXF6a2N4.

  13. 16 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16XZ4V7. Transaction: MzA1NTkwNzY4OWFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9KEBW0B. Transaction: MzA0MDg1NDI5M2FkaXF6a2N4.

  15. 21 July 2011 Termination of appointment of Anna Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KEAW0A. Transaction: MzA0MDg1NDI4NmFkaXF6a2N4.

  16. 7 July 2011 Appointment of Mr Daniel Nicholas Kattan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IX8VM5. Transaction: MzA0MDA1MjY2M2FkaXF6a2N4.

  17. 26 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5CGWSR9. Transaction: MzAzNDUyMzg2NWFkaXF6a2N4.

  18. 28 September 2010 Appointment of Dr Anna Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGAS0NSU. Transaction: MzAyNDE4ODcwOWFkaXF6a2N4.

  19. 23 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XNT4PLXO. Transaction: MzAyMDA3NDEyNmFkaXF6a2N4.

  20. 23 July 2010 Director's details changed for Mr Illi Adato on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNT4OLXN. Transaction: MzAyMDA3Mzk4MmFkaXF6a2N4.

  21. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR9K2IKY. Transaction: MzAxMjI5MDY3NWFkaXF6a2N4.

  22. 22 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5DJBQV. Transaction: MjAzNzYyOTYzOGFkaXF6a2N4.

  23. 4 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASQF29FX. Transaction: MjAzMjA1NDgxOGFkaXF6a2N4.

  24. 23 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC8J1L1. Transaction: MjAwOTUwNDU5M2FkaXF6a2N4.

  25. 22 July 2008 Appointment terminated director anna goodman [View PDF]

    Category: Officers. Type: 288b. Barcode: XFC7Q1L7. Transaction: MjAwOTQyOTM5OGFkaXF6a2N4.

  26. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APK9AZ78. Transaction: MjAwNDI1NTE2N2FkaXF6a2N4.

  27. 21 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyNzk2MWFkaXF6a2N4.

  28. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMyNzY2NWFkaXF6a2N4.

  29. 21 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5OTIyN2FkaXF6a2N4.

  30. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNjgyM2FkaXF6a2N4.

  31. 17 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzNzkyMWFkaXF6a2N4.

  32. 17 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1NzkxMmFkaXF6a2N4.

  33. 3 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzMzY5NGFkaXF6a2N4.

  34. 29 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ4OTI2OWFkaXF6a2N4.

  35. 29 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1MDE1NWFkaXF6a2N4.

  36. 11 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkwNjA2MGFkaXF6a2N4.

  37. 10 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMDAyN2FkaXF6a2N4.

  38. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM3MTYxNGFkaXF6a2N4.

  39. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgzNTA0MWFkaXF6a2N4.

  40. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQzMDc5N2FkaXF6a2N4.

  41. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkyMzExOGFkaXF6a2N4.

  42. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxMjU5NGFkaXF6a2N4.

  43. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMjczM2FkaXF6a2N4.

  44. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5NjE4OWFkaXF6a2N4.

  45. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg5MDkyMGFkaXF6a2N4.

  46. 1 April 2004 Registered office changed on 01/04/04 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkzMDU1N2FkaXF6a2N4.

  47. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ2MzYwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.