56 CANFIELD GARDENS LIMITED

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56 CANFIELD GARDENS LIMITED

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Key Data

Status

Active

Company No.

04258650

Incorporation date

25/07/2001

Size

Dormant

Contacts

Registered address

Registered address

Bawtrys Estate Management, 109 High Street, Hemel Hempstead HP1 3AHCopy
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Latest events (Record since 25/07/2001)
dot icon09/07/2026
Termination of appointment of Helia Sobreira as a director on 2026-07-09
dot icon22/04/2026
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to Suite 3, 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2026-04-22
dot icon22/04/2026
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2026-04-21
dot icon22/04/2026
Director's details changed for Mrs Fajr Al Tamimi on 2026-04-21
dot icon22/04/2026
Director's details changed for Mr Daniele Berlusconi on 2026-04-21
dot icon22/04/2026
Director's details changed for Ms Anuradha Pai on 2026-04-21
dot icon22/04/2026
Appointment of Bawtrys Estate Management as a secretary on 2026-04-22
dot icon22/04/2026
Registered office address changed from Suite 3, 109 High Street Hemel Hempstead Hertfordshire HP1 3AH England to Bawtrys Estate Management 109 High Street Hemel Hempstead HP1 3AH on 2026-04-22
dot icon21/04/2026
Accounts for a dormant company made up to 2026-04-06
dot icon29/12/2025
Accounts for a dormant company made up to 2025-04-06
dot icon16/10/2025
Director's details changed for Helia Sobreira on 2025-10-05
dot icon29/07/2025
Confirmation statement made on 2025-07-19 with updates
dot icon30/06/2025
Director's details changed for Mrs Fajr Al Tamimi on 2025-06-30
dot icon30/06/2025
Director's details changed for Ms Anuradha Pai on 2025-06-30
dot icon30/06/2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30
dot icon30/06/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Daniele Berlusconi on 2025-06-30
dot icon31/12/2024
Accounts for a dormant company made up to 2024-04-06
dot icon29/07/2024
Confirmation statement made on 2024-07-19 with updates
dot icon15/12/2023
Accounts for a dormant company made up to 2023-04-06
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with updates
dot icon19/12/2022
Accounts for a dormant company made up to 2022-04-06
dot icon04/08/2022
Confirmation statement made on 2022-07-25 with updates
dot icon22/12/2021
Accounts for a dormant company made up to 2021-04-06
dot icon26/07/2021
Termination of appointment of Nicolas Petrovic as a director on 2020-08-01
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with updates
dot icon26/02/2021
Accounts for a dormant company made up to 2020-04-06
dot icon22/02/2021
Director's details changed for Mrs Fahj Al Tamimi on 2021-02-22
dot icon22/02/2021
Appointment of Mr Daniele Berlusconi as a director on 2021-01-12
dot icon26/01/2021
Appointment of Mrs Fahj Al Tamimi as a director on 2021-01-12
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with updates
dot icon05/12/2019
Accounts for a dormant company made up to 2019-04-06
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon28/11/2018
Accounts for a dormant company made up to 2018-04-06
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon25/07/2018
Notification of a person with significant control statement
dot icon23/05/2018
Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02
dot icon23/05/2018
Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02
dot icon23/05/2018
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-23
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon13/09/2017
Accounts for a dormant company made up to 2017-04-06
dot icon09/08/2017
Appointment of Ms Anuradha Pai as a director on 2017-08-07
dot icon03/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon03/08/2017
Director's details changed for Nicholas Petrovic on 2017-07-25
dot icon03/08/2017
Secretary's details changed for Urban Owners Limited on 2016-12-06
dot icon24/07/2017
Appointment of Nicholas Petrovic as a director on 2017-07-21
dot icon14/12/2016
Accounts for a dormant company made up to 2016-04-06
dot icon05/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon18/01/2016
Accounts for a dormant company made up to 2015-04-06
dot icon19/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon05/01/2015
Accounts for a dormant company made up to 2014-04-06
dot icon15/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon11/12/2013
Accounts for a dormant company made up to 2013-04-06
dot icon19/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon16/10/2012
Termination of appointment of Gary Middleditch as a director
dot icon06/08/2012
Secretary's details changed for Urban Owners Limited on 2012-07-27
dot icon06/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon27/06/2012
Accounts for a dormant company made up to 2012-04-06
dot icon18/01/2012
Accounts for a dormant company made up to 2011-04-06
dot icon14/09/2011
Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 2011-09-14
dot icon05/09/2011
Previous accounting period shortened from 2011-07-31 to 2011-04-06
dot icon19/08/2011
Director's details changed for Gary Middleditch on 2011-08-19
dot icon19/08/2011
Termination of appointment of Stardata Business Services Limited as a secretary
dot icon19/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon03/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon26/04/2011
Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 2011-04-26
dot icon26/04/2011
Appointment of Urban Owners Limited as a secretary
dot icon18/01/2011
Appointment of Helia Sobreira as a director
dot icon18/01/2011
Termination of appointment of Steven Baruch as a director
dot icon16/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon15/09/2010
Secretary's details changed for Stardata Business Services Limited on 2010-07-25
dot icon15/09/2010
Director's details changed for Mr Steven Michael Baruch on 2010-07-25
dot icon15/09/2010
Director's details changed for Gary Middleditch on 2010-07-25
dot icon10/06/2010
Accounts for a dormant company made up to 2009-07-31
dot icon18/08/2009
Return made up to 25/07/09; full list of members
dot icon18/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon07/08/2008
Return made up to 25/07/08; full list of members
dot icon02/06/2008
Accounts for a dormant company made up to 2007-07-31
dot icon16/08/2007
Return made up to 25/07/07; full list of members
dot icon23/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon14/08/2006
Return made up to 25/07/06; full list of members
dot icon10/04/2006
Accounts for a dormant company made up to 2005-07-31
dot icon19/09/2005
Return made up to 25/07/05; full list of members
dot icon14/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon10/06/2005
Director resigned
dot icon15/09/2004
Return made up to 25/07/04; full list of members
dot icon19/04/2004
Accounts for a dormant company made up to 2003-07-31
dot icon30/09/2003
Return made up to 25/07/03; full list of members
dot icon16/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon16/09/2002
Return made up to 25/07/02; full list of members
dot icon24/08/2001
Ad 25/07/01--------- £ si 1@1=1 £ ic 2/3
dot icon31/07/2001
Secretary resigned
dot icon25/07/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
06/04/2026
dot iconDue by
06/01/2027
dot iconLast accounts made up to
06/04/2025View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
06/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
0.00
-
2022
-
3.00
-
0.00
0.00
-
2022
-
3.00
-
0.00
0.00
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 56 CANFIELD GARDENS LIMITED

56 CANFIELD GARDENS LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at Bawtrys Estate Management, 109 High Street, Hemel Hempstead HP1 3AH. There are currently 4 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 56 CANFIELD GARDENS LIMITED?

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56 CANFIELD GARDENS LIMITED is currently Active. It was registered on 25/07/2001 .

Where is 56 CANFIELD GARDENS LIMITED located?

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56 CANFIELD GARDENS LIMITED is registered at Bawtrys Estate Management, 109 High Street, Hemel Hempstead HP1 3AH.

What does 56 CANFIELD GARDENS LIMITED do?

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

What is the latest filing for 56 CANFIELD GARDENS LIMITED?

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The latest filing was on 09/07/2026: Termination of appointment of Helia Sobreira as a director on 2026-07-09.