78 Canfield Gardens Nw6 Limited

Company Registration Number: 05595302

Company registered in England and Wales

Approximate Location Map
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78 Canfield Gardens Nw6 Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 186 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

05595302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DEMOISY, Catherine

    Director

    Appointed on 11 December 2009

     

    Nationality: French

    Occupation: Fundraising

    Month of birth: July 1965

    Communication House
    Victoria Avenue
    Camberley
    Surrey
    GU15 3HX
    England

  • SORKIN, Angela Lucille

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: December 1950

    3 Robin Grove
    London
    N6 6PA

  • LENNKH, Matthias

    Secretary

    Appointed on 18 October 2005

    Resigned on 13 December 2007

    78 Canfield Gardens
    London
    NW6 3EE

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 13 December 2007

    Resigned on 22 July 2014

    120
    Brent Street
    London
    NW4 2DT
    United Kingdom

  • LENNKH, Matthias

    Director

    Appointed on 18 October 2005

    Resigned on 10 August 2009

    Nationality: French

    Occupation: Banking

    Month of birth: May 1969

    78 Canfield Gardens
    London
    NW6 3EE

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0WR7. Transaction: MzE1OTk3MzQzMGFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIHHLN. Transaction: MzE1MzEyODE2NWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZGF5. Transaction: MzEzMzkxNTIxNGFkaXF6a2N4.

  4. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTLYP. Transaction: MzEyOTU0MTAyNGFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH739D. Transaction: MzExMTIxMzMxM2FkaXF6a2N4.

  6. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DU9LCZ. Transaction: MzEwNTI0MjI1NmFkaXF6a2N4.

  7. 28 July 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3D41GZ6. Transaction: MzEwNDUxMzc3MmFkaXF6a2N4.

  8. 22 July 2014 Registered office address changed from 120 Brent Street London NW4 2DT to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COK0JE. Transaction: MzEwNDE0OTMxMWFkaXF6a2N4.

  9. 22 July 2014 Termination of appointment of Defries and Associates Limited as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3COK0IA. Transaction: MzEwNDE0OTIzM2FkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L4212Y. Transaction: MzA4ODc5ODE0N2FkaXF6a2N4.

  11. 1 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOVQPT. Transaction: MzA4MDc0NDE1N2FkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV6RM. Transaction: MzA2NjA2MjQ5MmFkaXF6a2N4.

  13. 18 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE24N5. Transaction: MzA2MTAyMDM2MGFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5ZMIYRU. Transaction: MzA0NjIyODI2NmFkaXF6a2N4.

  15. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1MCCVEH. Transaction: MzAzOTY0MTY3NGFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRAZEOJI. Transaction: MzAyNTg3NDA3OGFkaXF6a2N4.

  17. 10 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8CYBHCW. Transaction: MzAwOTE4NzQ2N2FkaXF6a2N4.

  18. 18 January 2010 Appointment of Ms Catherine Demoisy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9AHGRX. Transaction: MzAwNzMyNzg4MWFkaXF6a2N4.

  19. 21 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X4MRXF4U. Transaction: MzAwMzM1MzQ4NGFkaXF6a2N4.

  20. 12 November 2009 Secretary's details changed for Defries and Associates Limited on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH04. Barcode: X072KEW0. Transaction: MzAwMjczNjM1NGFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Angela Lucille Sorkin on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X072LEW1. Transaction: MzAwMjczNjM1OWFkaXF6a2N4.

  22. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8MLFCB6. Transaction: MjAzOTAxNDQzN2FkaXF6a2N4.

  23. 11 August 2009 Appointment terminated director matthias lennkh [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MLDCB4. Transaction: MjAzOTAxNDM5MWFkaXF6a2N4.

  24. 19 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLWJ5S7. Transaction: MjAyMDgyNDI3NWFkaXF6a2N4.

  25. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APUT02L9. Transaction: MjAxMTk0MDE1NGFkaXF6a2N4.

  26. 2 April 2008 Secretary appointed defries and associates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OG6YF6. Transaction: MjAwMjQ4NTEzN2FkaXF6a2N4.

  27. 1 April 2008 Appointment terminated secretary matthias lennkh [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OG7YF7. Transaction: MjAwMjQxODMyOWFkaXF6a2N4.

  28. 1 April 2008 Registered office changed on 01/04/2008 from 78 canfield gardens london NW6 3EE [View PDF]

    Category: Address. Type: 287. Barcode: A9OGTYFT. Transaction: MjAwMjQxODI1M2FkaXF6a2N4.

  29. 6 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NjM3NmFkaXF6a2N4.

  30. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyNzcyNWFkaXF6a2N4.

  31. 8 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5NzM5M2FkaXF6a2N4.

  32. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM5MjQxMmFkaXF6a2N4.

  33. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU3MDkxMmFkaXF6a2N4.

  34. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI5MDI2OWFkaXF6a2N4.

  35. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3NzA1OGFkaXF6a2N4.

  36. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxODMxMGFkaXF6a2N4.

  37. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIzNDQxNmFkaXF6a2N4.

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