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Company Information for 42 CANFIELD GARDENS LIMITED
82 THE VISAGE, WINCHESTER ROAD, LONDON, NW3 3NE,
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Company Registration Number
 03683779 Private Limited Company
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Company Overview
About 42 Canfield Gardens Ltd
42 CANFIELD GARDENS LIMITED was founded on 1998-12-15 and has its registered office in London. The organisation's status is listed as "Active". 42 Canfield Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 42 CANFIELD GARDENS LIMITED | |
| Legal Registered Office | |
| 82 THE VISAGE WINCHESTER ROAD LONDON NW3 3NE Other companies in SY5 | |
Filing Information
| Company Number | 03683779 | |
|---|---|---|
| Company ID Number | 03683779 | |
| Date formed | 1998-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:29:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 CANFIELD GARDENS LIMITED
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Companies with same name 42 CANFIELD GARDENS LIMITED
The following companies were found which have the same name as 42 CANFIELD GARDENS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 42 CANFIELD GARDENS (FREEHOLD) LIMITED | FLAT 2 42 CANFIELD GARDENS LONDON NW6 3EB | Active | Company formed on the 2017-03-30 |
Company Officers of 42 CANFIELD GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT EDWARD LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHRISTOPHER STEPHEN MITCHELL |
Company Secretary | ||
JOHN CHRISTOPHER STEPHEN MITCHELL |
Director | ||
SYNNOVE MARIE LAWRENCE |
Company Secretary | ||
RHONDA GOLDSTEIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of John Christopher Stephen Mitchell on 2018-05-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Lower Fold White Gritt Minsterley SY5 0JL Wales | |
| LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/12/15 FULL LIST | |
| AR01 | 15/12/14 FULL LIST | |
| AR01 | 15/12/02 NO CHANGES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/12/13 FULL LIST | |
| AR01 | 15/12/11 FULL LIST | |
| AR01 | 15/12/12 FULL LIST | |
| AP03 | Appointment of John Christopher Stephen Mitchell as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 42A CANFIELD GARDENS LONDON NW6 3EB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SYNNOVE LAWRENCE | |
| AR01 | 15/12/08 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/12/99--------- £ SI 1@1=1 £ IC 2/3 | |
| AC92 | ORDER OF COURT - RESTORATION 27/01/01 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 42 CANFIELD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against 42 CANFIELD GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
42 CANFIELD GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.14 | 92 |
| MortgagesNumMortOutstanding | 1.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 42 CANFIELD GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 42 CANFIELD GARDENS LIMITED
Income
Government Income
We have not found government income sources for 42 CANFIELD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 CANFIELD GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 42 CANFIELD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 42 CANFIELD GARDENS LIMITED | Event Date | 2000-05-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 CANFIELD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 42 CANFIELD GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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