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35 Canfield Gardens Limited

Company Registration Number: 05010059

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.
35 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in London.

Registered Address

JAFFE PROPERTIES
173 WEST END LANE
LONDON
ENGLAND
NW6 2LY

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 2LY

Registration Data

Company Number

05010059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £4£4£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZEPHYR PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 November 2011

     

    140
    703
    Hillson Drive
    Fareham
    Hampshire
    PO15 6PA
    England

  • BINNIE, Helena

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1981

    ZEPHYR PM LTD
    PO BOX 703
    140 Hillson Drive
    Fareham
    Hampshire
    PO14 9PP

  • GRAUPNER, Frances Joan

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1948

    ZEPHYR PM LTD
    PO BOX 703
    140 Hillson Drive
    Fareham
    Hampshire
    PO14 9PP
    United Kingdom

  • MEDCALF, Jonathan Russell

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    F2
    Maisemore Mansions
    35 Canfield Gardens South Hampstead
    London
    NW6 3JN

  • MUMINOGLU, Miray

    Director

    Appointed on 30 September 2010

     

    Nationality: Turkish

    Occupation: Banker

    Month of birth: December 1965

    ZEPHYR PM LTD
    PO BOX 703
    140 Hillson Drive
    Fareham
    Hampshire
    PO14 9PP
    United Kingdom

  • SAMUEL, Peter George

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: March 1962

    ZEPHYR PM LTD
    PO BOX 703
    140 Hillson Drive
    Fareham
    Hampshire
    PO14 9PP
    United Kingdom

  • INGLEDEW, John

    Secretary

    Appointed on 20 December 2008

    Resigned on 30 October 2009

    Flat 3
    35 Canfield Gardens
    London
    NW6 3JN

  • NOW PROFESSIONAL PM

    Corporate Secretary

    Appointed on 23 June 2010

    Resigned on 29 November 2011

    71-72a
    Bedford Place
    Southampton
    Hampshire
    SO15 2DS
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Gavin

    Director

    Appointed on 8 January 2004

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Editor

    Month of birth: October 1968

    119
    Greencroft Gardens
    South Hampstead
    London
    NW6 3PE

  • MCNEIL, Roderick Hugh

    Director

    Appointed on 8 January 2004

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1955

    Flat 3 35 Canfield Gardens
    London
    NW6 3JN

  • MILLAY, Keith M

    Director

    Appointed on 8 January 2004

    Resigned on 30 September 2010

    Nationality: Usa

    Occupation: Architect

    Month of birth: December 1950

    5 Maisemore Mansions
    35 Canfield Gardens
    London
    NW6 3JN

This information was most recently updated 15/11/2017.

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. 27 March 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A729PAG2. Transaction: MzIwMDk2NDA1MGFkaXF6a2N4.

  2. 20 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y19PD7. Transaction: MzE5NTc3MDk3NmFkaXF6a2N4.

  3. 10 January 2018 Appointment of Mr Darryl Jaffe as a secretary on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: AP03. Barcode: X6XC8OGB. Transaction: MzE5NTAwNjQyNGFkaXF6a2N4.

  4. 8 January 2018 Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to Jaffe Properties 173 West End Lane London NW6 2LY on 8 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Address. Type: AD01. Barcode: X6X7ADMJ. Transaction: MzE5NDY3NTQ5N2FkaXF6a2N4.

  5. 8 January 2018 Termination of appointment of Zephyr Property Management Ltd as a secretary on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM02. Barcode: X6X7AACO. Transaction: MzE5NDY3NTUyMGFkaXF6a2N4.

  6. 11 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C0UTII. Transaction: MzE4MjY5NDQwMmFkaXF6a2N4.

  7. 28 February 2017 Previous accounting period shortened from 31 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6185FLM. Transaction: MzE2OTk3NzY0MGFkaXF6a2N4.

  8. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7M4Q. Transaction: MzE2NjE5OTMxNWFkaXF6a2N4.

  9. 5 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A53G07RL. Transaction: MzE0NTIxMTc0MWFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RGHK. Transaction: MzEzOTMwNDczMmFkaXF6a2N4.

  11. 8 December 2015 Appointment of Mrs Helena Binnie as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4LTNQUG. Transaction: MzEzNzAzNDY4MGFkaXF6a2N4.

  12. 8 December 2015 Termination of appointment of Roderick Hugh Mcneil as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4LTNQCQ. Transaction: MzEzNzAzNDQyMWFkaXF6a2N4.

  13. 23 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42V8322. Transaction: MzExOTI1Mjk3NGFkaXF6a2N4.

  14. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNELT6. Transaction: MzExNDk5MzcyNWFkaXF6a2N4.

  15. 12 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39I22TT. Transaction: MzEwMTgxOTUxMGFkaXF6a2N4.

  16. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71ICY. Transaction: MzA5MjM1MTgzNmFkaXF6a2N4.

  17. 9 January 2014 Secretary's details changed for Zephyr Property Management Ltd on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH04. Barcode: X2Z71ICQ. Transaction: MzA5MjM1MTYzN2FkaXF6a2N4.

  18. 28 November 2013 Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M49535. Transaction: MzA4OTY3MDUyNWFkaXF6a2N4.

  19. 7 June 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29IPGNN. Transaction: MzA3OTM4OTc3N2FkaXF6a2N4.

  20. 10 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRI2IZ. Transaction: MzA3MDg5NTA0OGFkaXF6a2N4.

  21. 17 August 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1FCY5YH. Transaction: MzA2MjU2MTMxMmFkaXF6a2N4.

  22. 12 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CSK9QR. Transaction: MzA2MDcwMDg4N2FkaXF6a2N4.

  23. 10 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X107AQW9. Transaction: MzA1MDQ3OTQxM2FkaXF6a2N4.

  24. 10 January 2012 Secretary's details changed for Zephyr Property Management Ltd on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH04. Barcode: X107AQW5. Transaction: MzA1MDQwOTY2MmFkaXF6a2N4.

  25. 9 January 2012 Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107AQVT. Transaction: MzA1MDQwOTYzM2FkaXF6a2N4.

  26. 30 November 2011 Appointment of Zephyr Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH90JZNS. Transaction: MzA0ODA3MDQ0MWFkaXF6a2N4.

  27. 29 November 2011 Termination of appointment of Now Professional Pm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH8ZTZN0. Transaction: MzA0ODA3MDM5M2FkaXF6a2N4.

  28. 29 November 2011 Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH6A5ZNL. Transaction: MzA0ODA2NTE2MGFkaXF6a2N4.

  29. 14 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUYFVRX. Transaction: MzA0MDQ2NDcwNGFkaXF6a2N4.

  30. 11 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFED5QOM. Transaction: MzAzMDE0MjU0NGFkaXF6a2N4.

  31. 10 January 2011 Appointment of Mr Miray Muminoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFED3QOK. Transaction: MzAzMDExODM3OGFkaXF6a2N4.

  32. 10 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFED4QOL. Transaction: MzAzMDExODM4MWFkaXF6a2N4.

  33. 30 September 2010 Termination of appointment of Keith Millay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH4I0NUH. Transaction: MzAyNDMwNjcwNmFkaXF6a2N4.

  34. 17 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9WWZNFC. Transaction: MzAyMzUwMTQ2MGFkaXF6a2N4.

  35. 29 July 2010 Appointment of Now Professional Pm as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQHHIM3S. Transaction: MzAyMDQzODc5MmFkaXF6a2N4.

  36. 29 July 2010 Registered office address changed from Flat 3 35 Canfield Gardens London NW6 3JN on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQGWMM3A. Transaction: MzAyMDQzNzM1NmFkaXF6a2N4.

  37. 29 July 2010 Appointment of Mrs Frances Joan Graupner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQH9UM3W. Transaction: MzAyMDQzODI2NGFkaXF6a2N4.

  38. 20 January 2010 Appointment of Mr Peter George Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7W3GTS. Transaction: MzAwNzQ4MDYxN2FkaXF6a2N4.

  39. 11 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XAAAVGJL. Transaction: MzAwNjc3MDEyNmFkaXF6a2N4.

  40. 10 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAAAUGJK. Transaction: MzAwNjc0NTY0MmFkaXF6a2N4.

  41. 10 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAAATGJJ. Transaction: MzAwNjc0NTY0MWFkaXF6a2N4.

  42. 10 January 2010 Director's details changed for Jonathan Russell Medcalf on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XAAARGJH. Transaction: MzAwNjc0NTYzOWFkaXF6a2N4.

  43. 10 January 2010 Director's details changed for Mr Roderick Hugh Mcneil on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XAAAQGJG. Transaction: MzAwNjc0NTYzOGFkaXF6a2N4.

  44. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A643OF5V. Transaction: MzAwMzc0OTU0NGFkaXF6a2N4.

  45. 30 October 2009 Termination of appointment of John Ingledew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTKNXEJR. Transaction: MzAwMTc4NDgxOGFkaXF6a2N4.

  46. 15 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYGS6JA. Transaction: MjAyMzQxMzgzMmFkaXF6a2N4.

  47. 15 January 2009 Director appointed jonathan russell medcalf [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTZ16IB. Transaction: MjAyMzM5MjA1NGFkaXF6a2N4.

  48. 12 January 2009 Appointment terminated director gavin allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XHOW66FP. Transaction: MjAyMzA0OTA4NmFkaXF6a2N4.

  49. 12 January 2009 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHOW26FL. Transaction: MjAyMzA0OTA4M2FkaXF6a2N4.

  50. 7 January 2009 Secretary appointed john ingledew [View PDF]

    Category: Officers. Type: 288a. Barcode: APJWT6AN. Transaction: MjAyMjY3OTcyNGFkaXF6a2N4.

  51. 27 December 2008 Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: AW87U5WG. Transaction: MjAyMTQ0MTkzNmFkaXF6a2N4.

  52. 27 December 2008 Appointment terminate, secretary gavin allen logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW87R5WD. Transaction: MjAyMTQ0MTg3MmFkaXF6a2N4.

  53. 17 December 2008 Director's change of particulars / gavin allen / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD6VD5QJ. Transaction: MjAyMDU2OTU5NmFkaXF6a2N4.

  54. 16 September 2008 Ad 26/08/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRSGT36Y. Transaction: MjAxMzQ1ODI2M2FkaXF6a2N4.

  55. 6 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LJM5N20K. Transaction: MjAxMDQ3MzU0N2FkaXF6a2N4.

  56. 5 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEAPXRJ. Transaction: MjAwMDgyMTMxNGFkaXF6a2N4.

  57. 25 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTQyM2FkaXF6a2N4.

  58. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NzE0OWFkaXF6a2N4.

  59. 19 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNTk1NWFkaXF6a2N4.

  60. 2 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NzQxMWFkaXF6a2N4.

  61. 2 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4Njg1MmFkaXF6a2N4.

  62. 31 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA5MjU1MmFkaXF6a2N4.

  63. 28 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4Nzk2OGFkaXF6a2N4.

  64. 16 March 2004 Ad 08/01/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcyNTU0NGFkaXF6a2N4.

  65. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2MjIyNmFkaXF6a2N4.

  66. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk2MTk5MWFkaXF6a2N4.

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