123, CANFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

01260378

Incorporation date

26/05/1976

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1976)

02/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/09/2025

Appointment of Mrs Yvette Lee Pole as a director on 2025-09-01

View PDF (2 pages)

05/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

10/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/03/2017

Termination of appointment of Raphael Saul as a director on 2017-02-28

View PDF (1 pages)

09/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/04/2015

Termination of appointment of Yvette Pole as a director on 2015-04-13

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

19/04/2015

Appointment of Mr Raphael Saul as a director on 2015-04-13

View PDF (2 pages)

19/04/2015

Appointment of Mrs Nathalie Cookson as a director on 2015-04-13

View PDF (2 pages)

19/04/2015

Appointment of Mrs Yvette Pole as a secretary on 2015-04-13

View PDF (2 pages)

19/04/2015

Appointment of Mr Rusmir Voloder as a director on 2015-04-13

View PDF (2 pages)

19/04/2015

Termination of appointment of John Cheek as a secretary on 2015-04-13

View PDF (1 pages)

19/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 pages)

13/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Registered office address changed from 123 Canfield Gardens London NW6 3DY on 2010-03-08

View PDF (1 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

14/01/2010

Termination of appointment of Louise Watt as a director

View PDF (2 pages)

26/05/2009

Appointment terminated director james wiseman clarke

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

02/01/2007

Auditor's resignation

View PDF (1 pages)

09/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

14/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

25/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/01/2001

Secretary's particulars changed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/03/1997

Nc inc already adjusted 26/08/93

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

15/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

17/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/02/1994

Return made up to 31/12/93; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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27/09/1993

Director resigned

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20/09/1993

Resolutions

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17/02/1993

Return made up to 31/12/92; full list of members

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29/01/1993

Full accounts made up to 1992-03-31

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26/06/1992

Full accounts made up to 1991-03-31

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06/04/1992

Return made up to 31/12/91; no change of members

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24/10/1991

New director appointed

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18/06/1991

Full accounts made up to 1990-03-31

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26/03/1991

Return made up to 31/12/90; full list of members

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23/08/1990

Full accounts made up to 1989-03-31

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10/04/1990

Return made up to 31/12/89; full list of members

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03/05/1989

Full accounts made up to 1988-03-31

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26/04/1989

Director resigned;new director appointed

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04/03/1989

Return made up to 31/12/88; full list of members

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27/07/1988

Director resigned

View PDF (0 pages)

06/05/1988

Full accounts made up to 1987-03-31

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28/04/1988

New director appointed

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11/02/1988

Director resigned

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03/02/1988

Return made up to 31/12/87; full list of members

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24/03/1987

Return made up to 31/12/86; full list of members

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30/01/1987

Full accounts made up to 1986-03-31

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10/06/1986

Return made up to 07/01/86; full list of members

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03/05/1986

Full accounts made up to 1985-03-31

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26/05/1976

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
6.95K
-
0.00
-
-

2022
-
6.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Pole, Yvette Lee	Director	01/09/2025 - Present	7
Cookson, Nathalie	Director	13/04/2015 - Present	-
Voloder, Rusmir	Director	13/04/2015 - Present	-
Pole, Yvette Lee	Director	10/09/2007 - 13/04/2015	7

Persons with Significant Control

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

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Description

About 123, CANFIELD GARDENS LIMITED

123, CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 26/05/1976 with the registered office located at C/O YVETTE POLE, 37a Goldhurst Terrace, London NW6 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123, CANFIELD GARDENS LIMITED?

123, CANFIELD GARDENS LIMITED is currently Active. It was registered on 26/05/1976 .

Where is 123, CANFIELD GARDENS LIMITED located?

123, CANFIELD GARDENS LIMITED is registered at C/O YVETTE POLE, 37a Goldhurst Terrace, London NW6 3HB.

What does 123, CANFIELD GARDENS LIMITED do?

123, CANFIELD GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 123, CANFIELD GARDENS LIMITED?

The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-12-31.