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, 2022 is the last time the accounts were reported.

The data obtained regarding the company's executives shows that there are four directors: Krystle O., Marco I., Kalpa V. and Anna L. who were appointed to their positions on Fri, 18th Jun 2021, 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.

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

Financial data based on annual reports

Company staff

Krystle O.

Role: Director

Appointed: 18 June 2021

Latest update: 21 January 2024

Marco I.

Role: Director

Appointed: 15 April 2015

Latest update: 21 January 2024

Kalpa V.

Role: Director

Appointed: 29 March 2012

Latest update: 21 January 2024

Anna L.

Role: Director

Appointed: 01 November 2010

Latest update: 21 January 2024

Claus S.

Role: Secretary

Appointed: 22 September 2005

Latest update: 21 January 2024

People with significant control

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
Ceased on 4 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
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
Start Date For Period Covered By Report 2013-01-01
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
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 9 April 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 April 2014

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 Saturday 31st December 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
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