115 CANFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

12068399

Incorporation date

25/06/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2019)

02/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

10/02/2025

Appointment of Mr Joao Carlos Alves Laia Vaz as a director on 2025-02-10

View PDF (2 pages)

16/10/2024

Termination of appointment of Josef Cohen as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Appointment of Mrs Noa Avital Toppol as a director on 2024-10-16

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

28/09/2023

Termination of appointment of Matthew Dennis Roden Wickens as a director on 2023-09-28

View PDF (1 pages)

28/09/2023

Appointment of Mrs Maria Bordonaba Aizpitarte as a director on 2023-09-28

View PDF (2 pages)

19/09/2023

Appointment of Mr Matthew Dennis Roden Wickens as a director on 2023-09-18

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

12/07/2023

Termination of appointment of Prashanth Alias Ramana Manoharan as a director on 2023-07-12

View PDF (1 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

15/11/2022

Termination of appointment of Ana Maria Lei Ortiz as a director on 2022-11-15

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (3 pages)

15/03/2021

Appointment of Mr Prashanth Alias Ramana Manoharan as a director on 2021-03-15

View PDF (2 pages)

10/03/2021

Termination of appointment of David Christopher Parrett as a director on 2021-01-06

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from 133 C/O Wgs Solicitors Praed Street London W2 1RN England to 115 Canfield Gardens London NW6 3DY on 2019-09-19

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/07/2019

Registered office address changed from 133 133 Praed Street London W2 1RN England to 133 C/O Wgs Solicitors Praed Street London W2 1RN on 2019-07-01

View PDF (1 pages)

01/07/2019

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 133 133 Praed Street London W2 1RN on 2019-07-01

View PDF (1 pages)

25/06/2019

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
-
-
0.00
-
-

2022
0
1.75K
-
0.00
-
-

2023
0
1.75K
-
0.00
-
-

2023
0
1.75K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.75K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tsarouchis, Theofanis	Director	25/06/2019 - Present	-
Zia, Amina	Director	25/06/2019 - Present	-
Murray, John Roger	Director	25/06/2019 - Present	-
Ellis, Jill Mary	Director	25/06/2019 - Present	-
Cohen, Josef	Director	25/06/2019 - 16/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 115 CANFIELD GARDENS LIMITED

115 CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 115 Canfield Gardens, London NW6 3DY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 115 CANFIELD GARDENS LIMITED?

115 CANFIELD GARDENS LIMITED is currently Active. It was registered on 25/06/2019 .

Where is 115 CANFIELD GARDENS LIMITED located?

115 CANFIELD GARDENS LIMITED is registered at 115 Canfield Gardens, London NW6 3DY.

What does 115 CANFIELD GARDENS LIMITED do?

115 CANFIELD GARDENS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 115 CANFIELD GARDENS LIMITED?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-06-30.