48 CANFIELD GARDENS LIMITED

Key Data

Status

Active

Company No.

12855296

Incorporation date

03/09/2020

Size

Micro Entity

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 03/09/2020)

03/09/2025

Cessation of Henry Edward Brooks as a person with significant control on 2025-08-28

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/08/2025

Termination of appointment of Henry Edward Brooks as a director on 2025-08-28

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

30/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/10/2021

Director's details changed for Mr Henry Edward Brooks on 2021-10-08

View PDF (2 pages)

08/10/2021

Change of details for Mr Henry Edward Brooks as a person with significant control on 2021-10-08

View PDF (2 pages)

06/08/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

14/11/2020

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Canfield Gardens London NW6 3EB on 2020-11-14

View PDF (1 pages)

14/11/2020

Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 2020-11-13

View PDF (2 pages)

03/09/2020

Incorporation

View PDF (34 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

26/07/2026

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
3.00
-
0.00
-
-

2022
0
3.00
-
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
Brooks, Henry Edward	Director	03/09/2020 - 28/08/2025	-
Pharey, Michael Robert	Director	03/09/2020 - Present	-
O'hegarty, Diarmuid Conor	Director	03/09/2020 - Present	4

Persons with Significant Control

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

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Description

About 48 CANFIELD GARDENS LIMITED

48 CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 03/09/2020 with the registered office located at 48 Canfield Gardens, London NW6 3EB. There are currently 2 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 48 CANFIELD GARDENS LIMITED?

48 CANFIELD GARDENS LIMITED is currently Active. It was registered on 03/09/2020 .

Where is 48 CANFIELD GARDENS LIMITED located?

48 CANFIELD GARDENS LIMITED is registered at 48 Canfield Gardens, London NW6 3EB.

What does 48 CANFIELD GARDENS LIMITED do?

48 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 48 CANFIELD GARDENS LIMITED?

The latest filing was on 03/09/2025: Cessation of Henry Edward Brooks as a person with significant control on 2025-08-28.