119 Canfield Management Limited in LONDON

119 Canfield Management Limited LONDON

Founded in 2001, 119 Canfield Management, classified under reg no. 04314820 is an active company. Currently registered at 119 Canfield Gardens NW6 3DY, London the company has been in the business for twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely Richard P., Caroline L. and Morette J. and others. In addition one secretary - Morette J. - is with the firm. As of 19 April 2024, there were 2 ex directors - Michael R., Pirkko-Liisa N. and others listed below. There were no ex secretaries.

119 Canfield Management Limited Address / Contact

Office Address	119 Canfield Gardens
Town	London
Post code	NW6 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04314820
Date of Incorporation	Thu, 1st Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Richard P.

Position: Director

Appointed: 20 December 2020

Morette J.

Position: Secretary

Appointed: 01 November 2001

Caroline L.

Position: Director

Appointed: 01 November 2001

Morette J.

Position: Director

Appointed: 01 November 2001

Pauline S.

Position: Director

Appointed: 01 November 2001

Michael R.

Position: Director

Appointed: 01 December 2012

Resigned: 03 March 2015

Pirkko-Liisa N.

Position: Director

Appointed: 01 November 2001

Resigned: 23 August 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets				899
Net Assets Liabilities	15 000	15 000	15 000	15 899	15 000	15 000

Other
Fixed Assets	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities				899
Total Assets Less Current Liabilities	15 000	15 000	15 000	15 899	15 000	15 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AD01	New registered office address 119 Canfield Gardens London NW6 3DY. Change occurred on January 27, 2022. Company's previous address: 11 Copthall Gardens London NW7 2NG England. filed on: 27th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AD01	New registered office address 11 Copthall Gardens London NW7 2NG. Change occurred on March 18, 2021. Company's previous address: 119 Canfield Gardens London NW6 3DY. filed on: 18th, March 2021	address	Free Download (1 page)
AP01	On December 20, 2020 new director was appointed. filed on: 20th, December 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, October 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 8th, September 2016	accounts	Free Download
AR01	Annual return for the period up to November 29, 2015 filed on: 8th, January 2016	annual return	Free Download (18 pages)
SH01	Capital declared on January 8, 2016: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 7th, September 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 3, 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 9th, January 2015	annual return	Free Download (16 pages)
SH01	Capital declared on January 9, 2015: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to November 29, 2013 filed on: 6th, January 2014	annual return	Free Download (16 pages)
SH01	Capital declared on January 6, 2014: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AP01	On January 31, 2013 new director was appointed. filed on: 31st, January 2013	officers	Free Download (3 pages)
AR01	Annual return for the period up to November 29, 2012 filed on: 7th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 1st, March 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on August 25, 2011 filed on: 25th, August 2011	officers	Free Download (1 page)
AR01	Annual return for the period up to November 29, 2010 filed on: 10th, January 2011	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return for the period up to November 29, 2009 filed on: 2nd, December 2009	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363s	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (10 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (10 pages)
363s	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (10 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (10 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
363s	Period up to December 4, 2002 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (12 pages)

119 Canfield Management Limited LONDON

119 Canfield Management Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Morette J.

Caroline L.

Morette J.

Pauline S.

Michael R.

Pirkko-Liisa N.

Annual reports financial information

Company filings

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