35 CANFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

05010059

Incorporation date

08/01/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

23/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/07/2025

Termination of appointment of Darryl Jaffe as a secretary on 2025-07-08

View PDF (1 pages)

09/07/2025

Registered office address changed from Jaffe Properties 173 West End Lane London NW6 2LY England to Wayne & Silver 41 Heath Street London NW3 6UA on 2025-07-09

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Mr Boniface Verney-Carron as a director on 2024-12-06

View PDF (2 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/05/2024

Termination of appointment of Helena Binnie as a director on 2024-05-28

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

12/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Mr Darryl Jaffe as a secretary on 2018-01-10

View PDF (2 pages)

08/01/2018

Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to Jaffe Properties 173 West End Lane London NW6 2LY on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Zephyr Property Management Ltd as a secretary on 2017-12-31

View PDF (1 pages)

11/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/02/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

05/04/2016

Total exemption full accounts made up to 2016-01-31

View PDF (5 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

08/12/2015

Appointment of Mrs Helena Binnie as a director on 2015-09-30

View PDF (2 pages)

08/12/2015

Termination of appointment of Roderick Hugh Mcneil as a director on 2015-09-30

View PDF (1 pages)

23/03/2015

Total exemption full accounts made up to 2015-01-31

View PDF (5 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (8 pages)

12/06/2014

Total exemption full accounts made up to 2014-01-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (8 pages)

09/01/2014

Secretary's details changed for Zephyr Property Management Ltd on 2013-12-01

View PDF (1 pages)

28/11/2013

Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 2013-11-28

View PDF (1 pages)

07/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

17/08/2012

Amended accounts made up to 2012-01-31

View PDF (4 pages)

12/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

10/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (8 pages)

10/01/2012

Secretary's details changed for Zephyr Property Management Ltd on 2012-01-09

View PDF (2 pages)

09/01/2012

Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 2012-01-09

View PDF (1 pages)

30/11/2011

Appointment of Zephyr Property Management Ltd as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Now Professional Pm as a secretary

View PDF (1 pages)

29/11/2011

Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 2011-11-29

View PDF (1 pages)

14/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

10/01/2011

Appointment of Mr Miray Muminoglu as a director

View PDF (2 pages)

10/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2010

Termination of appointment of Keith Millay as a director

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

29/07/2010

Appointment of Now Professional Pm as a secretary

View PDF (2 pages)

29/07/2010

Registered office address changed from Flat 3 35 Canfield Gardens London NW6 3JN on 2010-07-29

View PDF (1 pages)

29/07/2010

Appointment of Mrs Frances Joan Graupner as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Peter George Samuel as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Director's details changed for Jonathan Russell Medcalf on 2010-01-09

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Roderick Hugh Mcneil on 2010-01-09

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

30/10/2009

Termination of appointment of John Ingledew as a secretary

View PDF (1 pages)

15/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

15/01/2009

Director appointed jonathan russell medcalf

View PDF (1 pages)

12/01/2009

Appointment terminated director gavin allen

View PDF (1 pages)

12/01/2009

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

07/01/2009

Secretary appointed john ingledew

View PDF (2 pages)

27/12/2008

Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

27/12/2008

Appointment terminate, secretary gavin allen logged form

View PDF (1 pages)

17/12/2008

Director's change of particulars / gavin allen / 17/12/2008

View PDF (1 pages)

16/09/2008

Ad 26/08/08\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

06/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

05/03/2008

Return made up to 08/01/08; full list of members

View PDF (5 pages)

25/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

02/03/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

31/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

28/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

16/03/2004

Ad 08/01/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
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
Verney-Carron, Boniface	Director	06/12/2024 - Present	9
Samuel, Peter George	Director	15/01/2010 - Present	11
Graupner, Frances Joan	Director	02/06/2010 - Present	2
Binnie, Helena	Director	30/09/2015 - 28/05/2024	-
Jaffe, Darryl	Secretary	10/01/2018 - 08/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 35 CANFIELD GARDENS LIMITED

35 CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Wayne & Silver, 41 Heath Street, London NW3 6UA. 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 35 CANFIELD GARDENS LIMITED?

35 CANFIELD GARDENS LIMITED is currently Active. It was registered on 08/01/2004 .

Where is 35 CANFIELD GARDENS LIMITED located?

35 CANFIELD GARDENS LIMITED is registered at Wayne & Silver, 41 Heath Street, London NW3 6UA.

What does 35 CANFIELD GARDENS LIMITED do?

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

What is the latest filing for 35 CANFIELD GARDENS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-08 with no updates.