13 CANFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

04156410

Incorporation date

08/02/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2001)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

31/10/2025

Cessation of David Shasha as a person with significant control on 2025-10-31

View PDF (1 pages)

31/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2024-02-28

View PDF (6 pages)

29/05/2024

Change of details for Mr David Shasha as a person with significant control on 2017-05-23

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

04/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

04/06/2021

Director's details changed for Mr Jonathan Oliver on 2021-06-04

View PDF (2 pages)

04/06/2021

Director's details changed for Mr Philip Nicolas John Otvos on 2021-06-04

View PDF (2 pages)

04/06/2021

Director's details changed for Mr David Shasha on 2021-06-04

View PDF (2 pages)

04/06/2021

Director's details changed for Ayelet Sperling on 2021-06-04

View PDF (2 pages)

04/06/2021

Director's details changed for Michael Brock on 2021-06-04

View PDF (2 pages)

19/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

21/05/2019

Termination of appointment of Michael Brock as a secretary on 2019-05-21

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

19/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (9 pages)

30/09/2015

Appointment of Mr David Shasha as a director on 2015-09-30

View PDF (2 pages)

30/09/2015

Registered office address changed from Flat 5 13 Canfield Gardens London NW6 3JP to C/O Mr M Brock 13 Canfield Gardens London NW6 3JP on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Christopher James Daniel Shaw as a director on 2015-09-30

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (9 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (9 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (9 pages)

22/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (9 pages)

17/07/2012

Director's details changed for Jonathan Oliver on 2012-07-08

View PDF (2 pages)

17/07/2012

Director's details changed for Ayelet Sperling on 2012-07-17

View PDF (2 pages)

17/07/2012

Director's details changed for Christopher James Daniel Shaw on 2012-07-08

View PDF (2 pages)

17/07/2012

Director's details changed for Michael Brock on 2012-07-17

View PDF (2 pages)

18/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-23

View PDF (17 pages)

09/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-02-08

View PDF (17 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (10 pages)

16/10/2009

Appointment of Ayelet Sperling as a director

View PDF (2 pages)

16/10/2009

Appointment of Jonathan Oliver as a director

View PDF (2 pages)

16/10/2009

Appointment of Philip Nicolas John Otvos as a director

View PDF (2 pages)

20/05/2009

Return made up to 08/02/09; full list of members

View PDF (12 pages)

28/11/2008

Return made up to 08/02/08; full list of members

View PDF (13 pages)

28/11/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (5 pages)

31/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (5 pages)

13/03/2007

Return made up to 08/02/07; full list of members

View PDF (8 pages)

28/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

01/03/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

15/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

05/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

13/03/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

13/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

07/05/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

10/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

07/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 07/03/01 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

08/02/2001

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
7.73K
-
0.00
7.75K
-

2022
0
8.62K
-
0.00
8.99K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mr David Shasha	Director	30/09/2015 - Present	2
L & A REGISTRARS LIMITED	Nominee Director	08/02/2001 - 26/02/2001	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	08/02/2001 - 26/02/2001	6844
Slikker, Niels Sebastiaan	Secretary	26/02/2001 - 19/12/2006	-
Sperling, Ayelet	Director	14/09/2009 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 13 CANFIELD GARDENS LIMITED

13 CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 08/02/2001 with the registered office located at C/O MR M BROCK, 13 Canfield Gardens, London NW6 3JP. There are currently 5 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 13 CANFIELD GARDENS LIMITED?

13 CANFIELD GARDENS LIMITED is currently Active. It was registered on 08/02/2001 .

Where is 13 CANFIELD GARDENS LIMITED located?

13 CANFIELD GARDENS LIMITED is registered at C/O MR M BROCK, 13 Canfield Gardens, London NW6 3JP.

What does 13 CANFIELD GARDENS LIMITED do?

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

What is the latest filing for 13 CANFIELD GARDENS LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.