101 Canfield Gardens Management Limited

General information

Name:

101 Canfield Gardens Management Ltd

Office Address:

101 Canfield Gardens South Hampstead NW6 3DY London

Number: 14120358

Incorporation date: 2022-05-20

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 14120358 3 years ago, 101 Canfield Gardens Management Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business present office address is 101 Canfield Gardens, South Hampstead London. The company's declared SIC number is 98000, that means Residents property management.

Due to this particular company's magnitude, it became unavoidable to formally appoint other executives: Giles G., John W. and Sorin Z. who have been collaborating for 2 years to promote the success of this specific company. In order to support the directors in their duties, this company has been utilizing the skills of Giles G. as a secretary since May 2023.

Executives who have control over this firm are as follows: Sorin Z. has 1/2 or less of voting rights. John W. has 1/2 or less of voting rights. Giles G. has 1/2 or less of voting rights.

Company staff

Giles G.

Role: Secretary

Appointed: 28 May 2023

Latest update: 1 May 2025

Giles G.

Role: Director

Appointed: 28 May 2023

Latest update: 1 May 2025

John W.

Role: Director

Appointed: 28 May 2023

Latest update: 1 May 2025

Sorin Z.

Role: Director

Appointed: 28 May 2023

Latest update: 1 May 2025

People with significant control

Sorin Z.
Notified on 28 May 2023
Nature of control:
1/2 or less of voting rights
John W.
Notified on 28 May 2023
Nature of control:
1/2 or less of voting rights
Giles G.
Notified on 28 May 2023
Nature of control:
1/2 or less of voting rights
Harvey L.
Notified on 20 May 2022
Ceased on 28 May 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 February 2024
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-20
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2025/05/19 (CS01)
filed on: 19th, May 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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