77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

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77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02824307

Incorporation date

04/06/1993

Size

Dormant

Contacts

Registered address

Registered address

C/O A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey GU2 8XGCopy
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Latest events (Record since 04/06/1993)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-06-30
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon10/10/2024
Accounts for a dormant company made up to 2024-06-30
dot icon25/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon06/06/2024
Registered office address changed from C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 28B, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 2024-06-06
dot icon28/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon16/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon16/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon20/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon18/03/2022
Registered office address changed from C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY United Kingdom to C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 2022-03-18
dot icon03/11/2021
Registered office address changed from C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY on 2021-11-03
dot icon01/11/2021
Registered office address changed from C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 2021-11-01
dot icon25/10/2021
Cessation of Eleanor Rachel Trunkfield as a person with significant control on 2021-10-25
dot icon25/10/2021
Cessation of David James Trunkfield as a person with significant control on 2021-10-25
dot icon18/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon28/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon14/06/2021
Notification of Eleanor Rachel Trunkfield as a person with significant control on 2017-08-03
dot icon14/06/2021
Notification of David James Trunkfield as a person with significant control on 2017-08-03
dot icon14/06/2021
Cessation of Thanh Tran as a person with significant control on 2021-06-14
dot icon14/06/2021
Notification of Thanh Tran as a person with significant control on 2020-07-08
dot icon28/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon08/07/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon02/07/2020
Appointment of Mrs Thanh Tran as a director on 2020-06-18
dot icon02/07/2020
Termination of appointment of Andy an Trong Bui as a director on 2020-06-18
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon26/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon24/06/2019
Director's details changed for Andy an Trong Bui Bui on 2019-06-24
dot icon15/04/2019
Registered office address changed from C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 2019-04-15
dot icon27/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon11/06/2018
Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 2018-06-11
dot icon23/05/2018
Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR England to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 2018-05-23
dot icon22/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon06/03/2018
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 2018-03-06
dot icon03/08/2017
Director's details changed for Jeremy Coopman on 2017-08-02
dot icon03/08/2017
Confirmation statement made on 2017-05-31 with no updates
dot icon03/08/2017
Notification of Julie Chakraverty as a person with significant control on 2016-04-06
dot icon03/08/2017
Notification of Pratima Chakraverty as a person with significant control on 2016-04-06
dot icon03/08/2017
Notification of Eleanor Rachel Trunkfield as a person with significant control on 2016-04-06
dot icon03/08/2017
Notification of David James Trunkfield as a person with significant control on 2016-04-06
dot icon31/07/2017
Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road London SW19 8AQ on 2017-07-31
dot icon23/02/2017
Accounts for a dormant company made up to 2016-06-30
dot icon05/07/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon09/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon06/10/2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 2015-10-06
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon29/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon01/07/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon01/07/2014
Director's details changed for Jeremy Coopman on 2014-07-01
dot icon01/07/2014
Appointment of Andy an Trong Bui Bui as a director
dot icon05/11/2013
Statement of capital following an allotment of shares on 2013-10-28
dot icon05/11/2013
Resolutions
dot icon09/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon21/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon09/10/2012
Appointment of Pratima Chakraverty as a director
dot icon08/10/2012
Termination of appointment of Julie Chakraverty as a director
dot icon26/07/2012
Appointment of Jeremy Coopman as a director
dot icon03/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon27/06/2012
Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 2012-06-27
dot icon21/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon21/06/2012
Termination of appointment of Mira Coopman as a director
dot icon03/08/2011
Accounts for a dormant company made up to 2011-06-30
dot icon20/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon20/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon18/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon12/02/2010
Appointment of Ms Julie Chakraverty as a director
dot icon19/01/2010
Appointment of David James Trunkfield as a director
dot icon19/01/2010
Appointment of Eleanor Trunkfield as a secretary
dot icon19/01/2010
Termination of appointment of Gerard Simi as a director
dot icon19/01/2010
Termination of appointment of Gary Elphick as a secretary
dot icon07/12/2009
Annual return made up to 2009-06-04 with full list of shareholders
dot icon04/08/2009
Accounts for a dormant company made up to 2009-06-30
dot icon22/07/2009
Return made up to 04/06/09; full list of members
dot icon21/08/2008
Accounts for a dormant company made up to 2008-06-30
dot icon31/07/2008
Return made up to 04/06/08; full list of members
dot icon23/08/2007
Accounts for a dormant company made up to 2007-06-30
dot icon07/08/2007
Return made up to 04/06/07; full list of members
dot icon08/09/2006
Accounts for a dormant company made up to 2006-06-30
dot icon25/07/2006
Return made up to 04/06/06; full list of members
dot icon23/09/2005
Return made up to 04/06/05; full list of members
dot icon30/07/2005
Accounts for a dormant company made up to 2005-06-30
dot icon01/09/2004
Return made up to 04/06/04; full list of members
dot icon01/09/2004
Accounts for a dormant company made up to 2004-06-30
dot icon29/07/2003
Return made up to 04/06/03; full list of members
dot icon29/07/2003
Accounts for a dormant company made up to 2003-06-30
dot icon30/10/2002
Accounts for a dormant company made up to 2002-06-30
dot icon24/06/2002
Return made up to 04/06/02; full list of members
dot icon26/03/2002
Return made up to 04/06/01; full list of members
dot icon11/03/2002
Accounts for a dormant company made up to 2001-06-30
dot icon16/08/2000
Accounts for a dormant company made up to 2000-06-30
dot icon16/08/2000
Return made up to 04/06/00; full list of members
dot icon20/08/1999
Return made up to 04/06/99; full list of members
dot icon20/08/1999
Accounts for a dormant company made up to 1999-06-30
dot icon03/09/1998
Accounts for a dormant company made up to 1998-06-30
dot icon30/06/1998
Return made up to 04/06/98; full list of members
dot icon24/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon19/06/1997
Return made up to 04/06/97; full list of members
dot icon16/08/1996
Accounts for a dormant company made up to 1996-06-30
dot icon16/08/1996
Accounts for a dormant company made up to 1995-06-30
dot icon16/08/1996
Resolutions
dot icon16/08/1996
Return made up to 04/06/96; full list of members
dot icon04/08/1996
Secretary resigned
dot icon04/08/1996
New secretary appointed
dot icon28/06/1996
Registered office changed on 28/06/96 from: 132 kenton road kenton harrow middlesex HA3 8AL
dot icon27/11/1995
Ad 22/11/95--------- £ si 1@1=1 £ ic 2/3
dot icon23/11/1995
New director appointed
dot icon24/07/1995
Return made up to 04/06/95; full list of members
dot icon28/06/1995
Full accounts made up to 1994-06-30
dot icon28/06/1995
Registered office changed on 28/06/95 from: 77 canfield gardens london nwg
dot icon28/06/1995
Secretary resigned;new secretary appointed
dot icon28/06/1995
Ad 29/03/95--------- £ si 1@1=1 £ ic 1/2
dot icon28/06/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 04/06/94; full list of members
dot icon15/06/1993
Secretary resigned
dot icon04/06/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
6.00
-
2022
0
-
-
0.00
6.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
03/06/1993 - 03/06/1993
12711
Simi, Gerard
Director
28/03/1995 - 31/10/2009
-
Coopman, Mira
Director
20/11/1995 - 18/02/2012
-
Coopman, Jeremy
Director
21/06/2012 - Present
-
Chakraverty, Julie
Director
01/11/2009 - 07/09/2012
18

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/06/1993 with the registered office located at C/O A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey GU2 8XG. 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 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED?

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77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/06/1993 .

Where is 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED located?

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77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is registered at C/O A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey GU2 8XG.

What does 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-06-30.