3 to 5 Canfield Gardens Limited

Company Registration Number: 08029973

Company registered in England and Wales

Approximate Location Map
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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.
3 to 5 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

08029973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,182£0£0£0
of which Cash £0£0£0£0
Total Assets £6,182£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £6,182£0£0£0
Total Net Worth £10£0£0£0

Previous Names

No previous names

Company Officers

  • BRADLEY, Rosemary

    Director

    Appointed on 15 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Flat 3 3-5
    Canfield Gardens
    London
    NW6 3JR

  • COLEMAN, Christine Monica

    Director

    Appointed on 15 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    172
    Southbury Road
    Enfield
    Middlesex
    EN1 1YG
    Uk

  • DAVID, Colin Walter

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

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

  • HAMILL, Duncan John

    Director

    Appointed on 15 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    41
    Winchester Road
    Northwood Hills
    Middlesex
    HA6 1JG
    Uk

  • ROSENBERG, Emma Zoey

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1980

    Flat 7 Aysgarth House
    3-5 Canfield Gardens
    London
    NW6 3JR
    Uk

  • SAMSON, John Robert

    Director

    Appointed on 26 September 2013

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: October 1966

    35
    Whitfield Way
    Rickmansworth
    Herts
    WD3 8QT
    Uk

  • SEGAL, Alexa Rachelle

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1983

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

  • SHAUL, Myra Stephanie

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1962

    49a
    Brookland Rise
    London
    NW11 6DT
    United Kingdom

  • SHAUL, William

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

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

  • SEGAL, Hagit Zviah

    Director

    Appointed on 13 April 2012

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    15
    Burgess Hill
    London
    NW2 2DD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6V6P. Transaction: MzE1ODU0NzI5OWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X559BG08. Transaction: MzE0NjYyOTUwMmFkaXF6a2N4.

  3. 3 November 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 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV5SH. Transaction: MzEzNDQxNTA4NWFkaXF6a2N4.

  4. 11 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D3EW2. Transaction: MzEyNDk2ODgwMGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWFLL. Transaction: MzEyMzU1MDI5NmFkaXF6a2N4.

  6. 19 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOMS0. Transaction: MzEwNTgyODcyNmFkaXF6a2N4.

  7. 21 May 2014 Appointment of Miss Alexa Rachelle Segal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXPSB. Transaction: MzEwMDQ0NTY2OGFkaXF6a2N4.

  8. 21 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XI01. Transaction: MzEwMDQyMDYwOGFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMXD4. Transaction: MzA5ODkzODUzNWFkaXF6a2N4.

  10. 10 October 2013 Appointment of John Robert Samson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2II6L62. Transaction: MzA4Njc1Mjk5OGFkaXF6a2N4.

  11. 25 September 2013 Appointment of Rosemary Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HHW1J6. Transaction: MzA4NTc3ODExMGFkaXF6a2N4.

  12. 25 September 2013 Appointment of Christine Monica Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HHW1JM. Transaction: MzA4NTc2NTU1NWFkaXF6a2N4.

  13. 25 September 2013 Appointment of Duncan Hamill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HHW1K2. Transaction: MzA4NTc2NTQxMmFkaXF6a2N4.

  14. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A35WXU. Transaction: MzA3OTc3Njg0NmFkaXF6a2N4.

  15. 3 June 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29QZLK3. Transaction: MzA3OTA3MzIwMmFkaXF6a2N4.

  16. 19 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCH7K. Transaction: MzA3NjUyMDk4MmFkaXF6a2N4.

  17. 16 April 2013 Registered office address changed from 3 - 5 Canfield Gardens London NW6 3JR United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: A263NJNL. Transaction: MzA3NjMxNjY2MGFkaXF6a2N4.

  18. 5 February 2013 Appointment of William Shaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214CMGQ. Transaction: MzA3MjMwMTA5NmFkaXF6a2N4.

  19. 31 January 2013 Appointment of Colin Walter David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214CMGI. Transaction: MzA3MjA1MDE2N2FkaXF6a2N4.

  20. 5 September 2012 Statement of capital following an allotment of shares on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Capital. Type: SH01. Barcode: A1GHTXHS. Transaction: MzA2MzU4ODI3MmFkaXF6a2N4.

  21. 1 August 2012 Termination of appointment of Hagit Segal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EAFIBU. Transaction: MzA2MTc4MjU4MWFkaXF6a2N4.

  22. 17 July 2012 Appointment of Emma Zoey Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2VVVM. Transaction: MzA2MDkwMDY5NmFkaXF6a2N4.

  23. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16SQ76B. Transaction: MzA1NTc2MTQzNGFkaXF6a2N4.

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