50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04081037

Incorporation date

29/09/2000

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 29/09/2000)

02/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

05/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

05/10/2025

Director's details changed for Mr Ryoya Terasawa on 2022-03-01

View PDF (2 pages)

28/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

04/11/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

12/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

12/10/2022

Appointment of Mrs Lin Zhu as a director on 2022-10-12

View PDF (2 pages)

30/07/2022

Notification of Lin Zhu as a person with significant control on 2022-01-09

View PDF (2 pages)

30/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

24/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Ryoya Terasawa on 2018-11-17

View PDF (2 pages)

03/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

23/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

01/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

24/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

12/10/2015

Director's details changed for Mr Ryoya Terasawa on 2015-07-31

View PDF (2 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

27/05/2014

Appointment of Mr Ryoya Terasawa as a director

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/02/2014

Termination of appointment of Thomas Castaignede as a director

View PDF (1 pages)

29/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

11/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/06/2012

Appointment of Thomas Castaignede as a director

View PDF (2 pages)

04/03/2012

Termination of appointment of Richard Stern as a director

View PDF (1 pages)

22/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Richard Mark Stern on 2010-09-29

View PDF (3 pages)

17/10/2010

Director's details changed for Doctor Clare Dollery on 2010-09-29

View PDF (2 pages)

17/10/2010

Termination of appointment of Richard Stern as a secretary

View PDF (1 pages)

17/10/2010

Appointment of Dr Clare Margaret Dollery as a secretary

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

27/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/12/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

04/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

31/10/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Ad 29/09/00--------- £ si 1@1=1

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

25/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 50 canfield gardens west hampstead london NW6 3EB

View PDF (1 pages)

29/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

04/05/2003

Resolutions

View PDF (8 pages)

15/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

06/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

25/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Registered office changed on 24/10/00 from: 8 brook street mayfair london

View PDF (1 pages)

24/10/2000

Ad 29/09/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/09/2000

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
97.00
-
0.00
-
-

2022
0
98.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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 Ryoya Terasawa	Director	15/01/2014 - Present	-
Gold, Paul Samuel	Director	29/09/2000 - 07/04/2005	16
Zhu, Lin	Director	12/10/2022 - Present	8
Dollery, Clare Margaret, Dr	Director	23/04/2003 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at Flat 4, 50 Canfield Gardens, London NW6 3EB. 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 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED?

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/09/2000 .

Where is 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED located?

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is registered at Flat 4, 50 Canfield Gardens, London NW6 3EB.

What does 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED do?

50 CANFIELD GARDENS MANAGEMENT COMPANY 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 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-09-30.