70, Canfield Gardens Limited

General information

Name:

70, Canfield Gardens Ltd

Office Address:

70 Canfield Gardens London NW6 3ED

Number: 01602799

Incorporation date: 1981-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is Tue, 8th Dec 1981. Registered under no. 01602799, the company is registered as a Private Limited Company. You may visit the main office of the firm during its opening times at the following location: 70 Canfield Gardens London, NW6 3ED Kilburn. The firm's principal business activity number is 98000 which means Residents property management. December 31, 2019 is the last time the accounts were reported.

The data obtained regarding the company's executives shows that there are four directors: Sonia K., Marco I., Kalpa V. and Anna L. who were appointed to their positions on Wed, 13th Apr 2016, Wed, 15th Apr 2015 and Thu, 29th Mar 2012. Moreover, the managing director's tasks are regularly helped with by a secretary - Claus S., who was selected by this limited company on Thu, 22nd Sep 2005.

Financial data based on annual reports

Company staff

Sonia K.

Role: Director

Appointed: 13 April 2016

Latest update: 20 November 2020

Marco I.

Role: Director

Appointed: 15 April 2015

Latest update: 20 November 2020

Kalpa V.

Role: Director

Appointed: 29 March 2012

Latest update: 20 November 2020

Anna L.

Role: Director

Appointed: 01 November 2010

Latest update: 20 November 2020

Claus S.

Role: Secretary

Appointed: 22 September 2005

Latest update: 20 November 2020

People with significant control

Executives who have control over this firm are as follows: Marco I. has substantial control or influence over the company. Kalpa V. has substantial control or influence over the company. Sonia K. has substantial control or influence over the company.

Marco I.
Notified on 13 April 2016
Nature of control:
substantial control or influence
Kalpa V.
Notified on 13 April 2016
Nature of control:
substantial control or influence
Sonia K.
Notified on 13 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 9 April 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 March 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution Restoration
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 11th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
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