83 Canfield Gardens Limited

Company Registration Number: 05518715

Company registered in England and Wales

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83 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05518715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 July 2005

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • EBBETT, Neela

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    Flat 5 83 Canfield Gardens
    London
    Greater London
    NW6 3EA

  • HANDY, Susan Jennifer

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: School Principal

    Month of birth: August 1942

    20 Eton Road
    Datchet
    Berkshire
    SL3 9AY

  • POWER, Georgina Frances Martin

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: October 1958

    Flat 1 83 Canfield Gardens
    London
    Greater London
    NW6 3EA

  • SAMAKHVAL, Dziania

    Director

    Appointed on 30 July 2014

     

    Nationality: Belarus

    Occupation: Corporate Finance Professional

    Month of birth: October 1982

    Flat 4
    83 Canfield Gardens
    London
    NW6 3EA
    England

  • SHAWKAT, Begum Tahmina

    Director

    Appointed on 26 July 2005

     

    Nationality: Bangladeshi

    Occupation: Housewife

    Month of birth: January 1944

    Flat 2 83 Canfield Gardens
    London
    Greater London
    NW6 3EA

  • WONG, Guang Yue

    Director

    Appointed on 17 October 2012

     

    Nationality: Singapore

    Occupation: Occupation Unknown

    Month of birth: September 1973

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMITAGE, Felicity

    Director

    Appointed on 26 July 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Pa Pilates Teacher

    Month of birth: March 1950

    Flat 3 83 Canfield Gardens
    London
    Greater London
    NW6 3EA

  • BONETTO, Luca

    Director

    Appointed on 22 March 2012

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Rear Office 1st
    Floor
    43-45 High Road Bushey Heath
    Bushey
    Herts
    WD23 1EE

  • DEMIRDZIC, Alma

    Director

    Appointed on 26 July 2005

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Editor

    Month of birth: June 1978

    Flat 4 83 Canfield Gardens
    London
    Greater London
    NW6 3EA

  • JOHNSTONE, Ruth Elisabeth Margaret

    Director

    Appointed on 26 July 2005

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1968

    Flat 4 47 Chippenham Road
    London
    Greater London
    W9 2AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 Previous accounting period shortened from 31 July 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X634HT5E. Transaction: MzE3MjAyNTA3OGFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5E4W71N. Transaction: MzE1NTkyNDk5MGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIOEP. Transaction: MzE1NTY4ODIwNWFkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559C19K. Transaction: MzE0NjYzNjIxN2FkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4GISP1N. Transaction: MzEzMTU0ODgzNWFkaXF6a2N4.

  6. 23 September 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GISOGG. Transaction: MzEzMTU0ODUyOWFkaXF6a2N4.

  7. 22 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHRJM. Transaction: MzEzMTMyNTU1N2FkaXF6a2N4.

  8. 6 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YI8PM8. Transaction: MzExNDgxMjA1OWFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8PEZ. Transaction: MzEwNDg4MTYwM2FkaXF6a2N4.

  10. 4 August 2014 Appointment of Dziania Samakhval as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DC8PCR. Transaction: MzEwNDg4MTU4N2FkaXF6a2N4.

  11. 1 August 2014 Termination of appointment of Alma Demirdzic as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3DC8PBV. Transaction: MzEwNDg4MTU4MWFkaXF6a2N4.

  12. 1 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8PBN. Transaction: MzEwNDg4MTU4MGFkaXF6a2N4.

  13. 12 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZERRS8. Transaction: MzA5MjQ3OTEwNWFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1WR7. Transaction: MzA4MjIyODYyM2FkaXF6a2N4.

  15. 30 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X214LNQB. Transaction: MzA3MTk4Njg5MWFkaXF6a2N4.

  16. 17 October 2012 Appointment of Mr Guang Yue Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9W7U. Transaction: MzA2NTk4NjgwNWFkaXF6a2N4.

  17. 1 October 2012 Termination of appointment of Luca Bonetto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILZMSX. Transaction: MzA2NTA0NzU4OGFkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ82RT. Transaction: MzA2MjU3MDI1NmFkaXF6a2N4.

  19. 10 April 2012 Appointment of Mr Luca Bonetto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16IEKL6. Transaction: MzA1NTU0NzEyMWFkaXF6a2N4.

  20. 10 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12FCFCG. Transaction: MzA1MjIzNDk5MWFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XJGQOWW2. Transaction: MzA0MjQ1MDA2M2FkaXF6a2N4.

  22. 15 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8BWXPYW. Transaction: MzAyODg1MzU0NWFkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Felicity Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Z1SN6N. Transaction: MzAyMjcyNTU2NmFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X0260MPG. Transaction: MzAyMTg0ODQwOWFkaXF6a2N4.

  25. 23 August 2010 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X025UMP9. Transaction: MzAyMTc0NzQ1OGFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Georgina Frances Martin Power on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X025YMPD. Transaction: MzAyMTc0NzQ3N2FkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Susan Jennifer Handy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X025XMPC. Transaction: MzAyMTc0NzQ3M2FkaXF6a2N4.

  28. 20 August 2010 Director's details changed for Begum Tahmina Shawkat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X025ZMPE. Transaction: MzAyMTc0NzQ4MmFkaXF6a2N4.

  29. 20 August 2010 Director's details changed for Alma Demirdzic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X025WMPB. Transaction: MzAyMTc0NzQ2OGFkaXF6a2N4.

  30. 20 August 2010 Director's details changed for Felicity Armitage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X025VMPA. Transaction: MzAyMTc0NzQ2NGFkaXF6a2N4.

  31. 16 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV81LI9Q. Transaction: MzAxMTU2Njc1NGFkaXF6a2N4.

  32. 10 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UPMCAP. Transaction: MjAzODg5MjI4N2FkaXF6a2N4.

  33. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFM4OA22. Transaction: MjAzMzU0NDA1MWFkaXF6a2N4.

  34. 17 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYWG27D6. Transaction: MjAyNTk2OTMxMmFkaXF6a2N4.

  35. 4 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI74E1Z4. Transaction: MjAxMDIyODM2N2FkaXF6a2N4.

  36. 16 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZ5Q0YTV. Transaction: MjAwMzQxMDcyNmFkaXF6a2N4.

  37. 14 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0NTA3NmFkaXF6a2N4.

  38. 28 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2OTk3NGFkaXF6a2N4.

  39. 22 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMTU1OGFkaXF6a2N4.

  40. 7 December 2005 Ad 27/10/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE5Mjg5MGFkaXF6a2N4.

  41. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1NDE2OGFkaXF6a2N4.

  42. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYzNDQ4N2FkaXF6a2N4.

  43. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU5OTg4NmFkaXF6a2N4.

  44. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyMjgxNGFkaXF6a2N4.

  45. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwODQ5N2FkaXF6a2N4.

  46. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxOTMwNGFkaXF6a2N4.

  47. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3MjkyMGFkaXF6a2N4.

  48. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAwMTQ1OWFkaXF6a2N4.

  49. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY1NzI0M2FkaXF6a2N4.

  50. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMxMzY5OWFkaXF6a2N4.

  51. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzNTc5NGFkaXF6a2N4.

  52. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE4NDg2OWFkaXF6a2N4.

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