13 CANFIELD GARDENS LIMITED
LONDON

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Company number 04156410
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address MR M BROCK, 13 CANFIELD GARDENS, LONDON, ENGLAND, NW6 3JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5 ; Appointment of Mr David Shasha as a director on 30 September 2015. The most likely internet sites of 13 CANFIELD GARDENS LIMITED are www.13canfieldgardens.co.uk, and www.13-canfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 13 Canfield Gardens Limited is a Private Limited Company. The company registration number is 04156410. 13 Canfield Gardens Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of 13 Canfield Gardens Limited is Mr M Brock 13 Canfield Gardens London England Nw6 3jp. The company`s financial liabilities are £9.22k. It is £2.98k against last year. And the total assets are £10.17k, which is £1.49k against last year. BROCK, Michael is a Secretary of the company. BROCK, Michael is a Director of the company. OLIVER, Jonathan is a Director of the company. OTVOS, Philip Nicolas John is a Director of the company. SHASHA, David is a Director of the company. SPERLING, Ayelet is a Director of the company. Secretary SLIKKER, Niels Sebastiaan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SHAW, Christopher James Daniel has been resigned. Director SLIKKER, Niels Sebastiaan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


13 canfield gardens Key Finiance

LIABILITIES £9.22k
+47%
CASH n/a
TOTAL ASSETS £10.17k
+17%
All Financial Figures

Current Directors

Secretary
BROCK, Michael
Appointed Date: 19 December 2006
Director
BROCK, Michael
Appointed Date: 19 December 2006
50 years old
Director
OLIVER, Jonathan
Appointed Date: 14 September 2009
47 years old
Director
OTVOS, Philip Nicolas John
Appointed Date: 14 September 2009
55 years old
Director
SHASHA, David
Appointed Date: 30 September 2015
55 years old
Director
SPERLING, Ayelet
Appointed Date: 14 September 2009
48 years old

Resigned Directors

Secretary
SLIKKER, Niels Sebastiaan
Resigned: 19 December 2006
Appointed Date: 26 February 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 February 2001
Appointed Date: 08 February 2001
Director
SHAW, Christopher James Daniel
Resigned: 30 September 2015
Appointed Date: 26 February 2001
50 years old
Director
SLIKKER, Niels Sebastiaan
Resigned: 19 December 2006
Appointed Date: 26 February 2001
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 February 2001
Appointed Date: 08 February 2001

13 CANFIELD GARDENS LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5
30 Sep 2015
Appointment of Mr David Shasha as a director on 30 September 2015
30 Sep 2015
Registered office address changed from Flat 5 13 Canfield Gardens London NW6 3JP to C/O Mr M Brock 13 Canfield Gardens London NW6 3JP on 30 September 2015
30 Sep 2015
Termination of appointment of Christopher James Daniel Shaw as a director on 30 September 2015
...
... and 38 more events
07 Mar 2001
Director resigned
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 31 corsham street, london, N1 6DR
08 Feb 2001
Incorporation

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