Company Information for 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
C/O A W ASSOCIATES LONDON LLP REGUS, BUILDING 2, GUILDFORD BUSINESS PARK ROAD, GUILDFORD, SURREY, GU2 8XG,
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Company Registration Number
02824307
Private Limited Company
Active |
Company Name | |
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77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O A W ASSOCIATES LONDON LLP REGUS, BUILDING 2 GUILDFORD BUSINESS PARK ROAD GUILDFORD SURREY GU2 8XG Other companies in WC1X | |
Company Number | 02824307 | |
---|---|---|
Company ID Number | 02824307 | |
Date formed | 1993-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 07:40:41 |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR TRUNKFIELD |
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ANDY AN TRONG BUI BUI |
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PRATIMA CHAKRAVERTY |
||
JEREMY COOPMAN |
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DAVID JAMES TRUNKFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CHAKRAVERTY |
Director | ||
MIRA COOPMAN |
Director | ||
GARY ELPHICK |
Company Secretary | ||
GERARD SIMI |
Director | ||
GREYSTONE HOUSE REGISTRARS LIMITED |
Company Secretary | ||
RAHUL SOBHAG SHAH |
Company Secretary | ||
DAVID STEPHEN SEAL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey KT20 5QY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England | |
PSC07 | CESSATION OF DAVID JAMES TRUNKFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THANH TRAN | |
PSC07 | CESSATION OF THANH TRAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS THANH TRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY AN TRONG BUI | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
CH01 | Director's details changed for Andy an Trong Bui Bui on 2019-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Flat 9 47 Kings Terrace Camden Town London NW1 0JR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Ibex House 162-164 Arthur Road London SW19 8AQ England | |
CH01 | Director's details changed for Jeremy Coopman on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CHAKRAVERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIMA CHAKRAVERTY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR RACHEL TRUNKFIELD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES TRUNKFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 35 Ballards Lane London N3 1XW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Coopman on 2014-07-01 | |
AP01 | DIRECTOR APPOINTED ANDY AN TRONG BUI BUI | |
RES01 | ALTER ARTICLES 21/09/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRATIMA CHAKRAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHAKRAVERTY | |
AP01 | DIRECTOR APPOINTED JEREMY COOPMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRA COOPMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JULIE CHAKRAVERTY | |
AP03 | SECRETARY APPOINTED ELEANOR TRUNKFIELD | |
AP01 | DIRECTOR APPOINTED DAVID JAMES TRUNKFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SIMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY ELPHICK | |
AR01 | 04/06/09 FULL LIST AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/02 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 132 KENTON ROAD KENTON HARROW MIDDLESEX HA3 8AL | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 77 CANFIELD GARDENS LONDON NWG |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |