CANFIELD GARDENS MANAGEMENT LIMITED

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Company number 02904690
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 69 CANFIELD GARDENS, LONDON, NW6 3EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 24 . The most likely internet sites of CANFIELD GARDENS MANAGEMENT LIMITED are www.canfieldgardensmanagement.co.uk, and www.canfield-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Canfield Gardens Management Limited is a Private Limited Company. The company registration number is 02904690. Canfield Gardens Management Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Canfield Gardens Management Limited is 69 Canfield Gardens London Nw6 3ea. The company`s financial liabilities are £14.42k. It is £1.04k against last year. The cash in hand is £3.28k. It is £-0.57k against last year. And the total assets are £15.53k, which is £-0.62k against last year. SARANTIS, Michail is a Secretary of the company. KATZ, Daniel Sebastian is a Director of the company. PETHERBRIDGE, John George, Director is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COHEN, Adam Richard has been resigned. Secretary WISHART, Michael Charles has been resigned. Director COHEN, Michele Ruth has been resigned. Director FFORDE, Thea Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


canfield gardens management Key Finiance

LIABILITIES £14.42k
+7%
CASH £3.28k
-15%
TOTAL ASSETS £15.53k
-4%
All Financial Figures

Current Directors

Secretary
SARANTIS, Michail
Appointed Date: 26 March 2000

Director
KATZ, Daniel Sebastian
Appointed Date: 08 January 2002
49 years old

Director
PETHERBRIDGE, John George, Director
Appointed Date: 20 March 1998
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994

Secretary
COHEN, Adam Richard
Resigned: 26 March 2000
Appointed Date: 23 June 1997

Secretary
WISHART, Michael Charles
Resigned: 23 June 1997
Appointed Date: 04 March 1994

Director
COHEN, Michele Ruth
Resigned: 08 January 2002
Appointed Date: 04 March 1994
58 years old

Director
FFORDE, Thea Margaret
Resigned: 20 March 1998
Appointed Date: 04 March 1994
60 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Director John George Petherbridge
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CANFIELD GARDENS MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 24

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 24

...
... and 61 more events
13 Mar 1994
New secretary appointed

13 Mar 1994
Director resigned;new director appointed

13 Mar 1994
Secretary resigned;new director appointed

13 Mar 1994
Registered office changed on 13/03/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

04 Mar 1994
Incorporation