47 Canfield Gardens Limited

General information

Name:

47 Canfield Gardens Ltd

Office Address:

47 Canfield Gardens London NW6 3JL

Number: 02947452

Incorporation date: 1994-07-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 47 Canfield Gardens Limited firm has been operating in this business for twenty five years, having launched in 1994. Started with Companies House Reg No. 02947452, 47 Canfield Gardens is a Private Limited Company located in 47 Canfield Gardens, Kilburn NW6 3JL. This firm's classified under the NACE and SIC code 98000, that means Residents property management. The firm's most recent accounts were submitted for the period up to 2018/04/30 and the most current annual confirmation statement was released on 2019/07/11.

The information we have about the firm's executives reveals that there are four directors: Piera F., Jeffrey B., Andrea S. and Ratna J. who became members of the Management Board on 2018-07-12, 2005-06-21 and 2002-08-27. What is more, the director's duties are often assisted with by a secretary - Jeffrey B., who was officially appointed by the limited company on 2007-09-01.

Jeff B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Piera F.

Role: Director

Appointed: 12 July 2018

Latest update: 19 September 2019

Jeffrey B.

Role: Secretary

Appointed: 01 September 2007

Latest update: 19 September 2019

Jeffrey B.

Role: Director

Appointed: 21 June 2005

Latest update: 19 September 2019

Andrea S.

Role: Director

Appointed: 27 August 2002

Latest update: 19 September 2019

Ratna J.

Role: Director

Appointed: 11 July 1994

Latest update: 19 September 2019

People with significant control

Jeff B.
Notified on 11 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 July 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 December 2016
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 June 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2018-04-30 (AA)
filed on: 30th, January 2019
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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