99 Canfield Gardens Right to Manage Company Limited

Company Registration Number: 06942874

Company registered in England and Wales

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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.
99 Canfield Gardens Right to Manage Company Limited is a Private Company Limited by Guarantee first registered on 24 June 2009. Its current registered address is in London.

Registered Address

SANDROVE BRAHAMS & ASSOCIATES LTD
126-134 BAKER STREET
LONDON
ENGLAND
W1U 6SH

There are 14 companies currently registered at this postcode, including this one.

All companies at W1U 6SH

Registration Data

Company Number

06942874

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SANDROVE BRAHAMS & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 17 September 2015

     

    126-134
    Baker Street
    London
    W1U 6SH
    England

  • AGOSTINO, Truda Elizabeth

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1977

    SANDROVE BRAHAMS & ASSOCIATES LTD
    126-134
    Baker Street
    London
    W1U 6SH
    England

  • AHLUWALIA, Rajiv Mohan Singh

    Director

    Appointed on 24 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Flat 4
    99 Canfield Gardens
    London
    NW6 3DY

  • MATOS, Jose Ricardo Negrao Sequeira Esteves De

    Director

    Appointed on 24 June 2009

     

    Nationality: Angolan

    Occupation: Director

    Month of birth: July 1970

    Flat 3
    99 Canfield Gardens
    London
    NW6 3DY

  • VINCK, Sabine Christine

    Director

    Appointed on 24 June 2009

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1970

    Flat 2
    99 Canfield Gardens
    London
    NW6 3DY

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 9 June 2010

    Resigned on 9 September 2015

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • WHITWELL, Hanna

    Director

    Appointed on 24 June 2009

    Resigned on 28 August 2012

    Nationality: Swiss

    Occupation: Retired

    Month of birth: April 1927

    Flat 1
    99 Canfield Gardens
    London
    NW6 3DY

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

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Latest Filings

  1. 9 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ5SD4. Transaction: MzE1NDc4NTU0OGFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ5QQ0. Transaction: MzE1NDc4NTEwOGFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5QCI. Transaction: MzE1NDc4NDk4N2FkaXF6a2N4.

  4. 17 September 2015 Appointment of Sandrove Brahams & Associates Ltd as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP04. Barcode: X4G5RZWY. Transaction: MzEzMTE4NjUxM2FkaXF6a2N4.

  5. 11 September 2015 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Sandrove Brahams & Associates Ltd 126-134 Baker Street London W1U 6SH on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ6H3L. Transaction: MzEzMDc5OTkwNGFkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Urban Owners Limited as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FKX6R5. Transaction: MzEzMDY1NTE4OWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNA4Z. Transaction: MzEyNzgzMDg2NGFkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424CUI0. Transaction: MzExODIzNDg4N2FkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLO25M. Transaction: MzEwMzI3MDY2OGFkaXF6a2N4.

  10. 24 June 2014 Termination of appointment of Hanna Whitwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQFN6I. Transaction: MzEwMjUwNDU5NWFkaXF6a2N4.

  11. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327WYYP. Transaction: MzA5NDkzOTYzMmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7HB20. Transaction: MzA4MjgxNzgwNWFkaXF6a2N4.

  13. 3 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DZRVK2. Transaction: MzA4MjY3OTUyNmFkaXF6a2N4.

  14. 27 June 2013 Appointment of Ms Truda Elizabeth Agostino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEM2LK. Transaction: MzA4MDU5OTIyMWFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH4VD. Transaction: MzA2MDI0ODQ0M2FkaXF6a2N4.

  16. 4 July 2012 Secretary's details changed for Urban Owners Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X1CGH4V5. Transaction: MzA2MDI0NzY2MWFkaXF6a2N4.

  17. 16 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHVWR. Transaction: MzA1NDI0MDAwMGFkaXF6a2N4.

  18. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8Z0RXMR. Transaction: MzA0NDA5NzYwOWFkaXF6a2N4.

  19. 30 August 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLV3AX4R. Transaction: MzA0MjkzNTk4OWFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9TUSW1I. Transaction: MzA0MDkwNjY5MGFkaXF6a2N4.

  21. 29 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA8D4PFD. Transaction: MzAyNzgyNzA4NGFkaXF6a2N4.

  22. 16 September 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XB5E3NGX. Transaction: MzAyMzQzMzc4NmFkaXF6a2N4.

  23. 16 July 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XKK83LQN. Transaction: MzAxOTYzNzY5OGFkaXF6a2N4.

  24. 16 July 2010 Director's details changed for Rajiv Mohan Singh Ahluwalia on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XKK7ZLQI. Transaction: MzAxOTYzNzYwMWFkaXF6a2N4.

  25. 16 July 2010 Director's details changed for Sabine Christine Vinck on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XKK81LQL. Transaction: MzAxOTYzNzYwNWFkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Hanna Whitwell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XKK82LQM. Transaction: MzAxOTYzNzYwNmFkaXF6a2N4.

  27. 16 July 2010 Director's details changed for Jose Ricardo Negrao Sequeira Esteves De Matos on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XKK80LQK. Transaction: MzAxOTYzNzYwMmFkaXF6a2N4.

  28. 24 June 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEIYNKZA. Transaction: MzAxODIzMDg2OWFkaXF6a2N4.

  29. 24 June 2010 Registered office address changed from Flat 2 99 Canfield Gardens London NW6 3DY on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: AEIYOKZB. Transaction: MzAxODIzMDU3MmFkaXF6a2N4.

  30. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN9IAAYT. Transaction: MjAzNTY2NTc5OWFkaXF6a2N4.

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