50 Canfield Gardens Management Company Limited

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General information

Name:

50 Canfield Gardens Management Company Ltd

Office Address:

Flat 4 50 Canfield Gardens NW6 3EB London

Number: 04081037

Incorporation date: 2000-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Flat 4, London NW6 3EB 50 Canfield Gardens Management Company Limited is classified as a Private Limited Company with 04081037 Companies House Reg No. The company was created on Fri, 29th Sep 2000. This enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 30th September 2022 is the last time when the company accounts were reported.

There is a team of three directors controlling the following firm at present, including Lin Z., Ryoya T. and Clare D. who have been performing the directors duties since October 2022. Additionally, the managing director's efforts are assisted with by a secretary - Clare D., who was officially appointed by this firm fourteen years ago.

Executives who control this firm include: Lin Z. owns 1/2 or less of company shares. Clare D. owns 1/2 or less of company shares. Ryoya T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lin Z.

Role: Director

Appointed: 12 October 2022

Latest update: 17 February 2024

Ryoya T.

Role: Director

Appointed: 15 January 2014

Latest update: 17 February 2024

Clare D.

Role: Secretary

Appointed: 29 September 2010

Latest update: 17 February 2024

Clare D.

Role: Director

Appointed: 23 April 2003

Latest update: 17 February 2024

People with significant control

Lin Z.
Notified on 9 January 2022
Nature of control:
1/2 or less of shares
Clare D.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares
Ryoya T.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 5 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 May 2013
Annual Accounts 03 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 03 March 2014
Annual Accounts 08 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 08 June 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 March 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 April 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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