35 Canfield Gardens Limited in 173 West End Lane LONDON - NW6 2LY

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35 Canfield Gardens Limited LONDON

35 Canfield Gardens Limited is a private limited company situated at Jaffe Properties, 173 West End Lane, London NW6 2LY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2004-01-08, this 20-year-old company is run by 5 directors and 1 secretary.
Director Helena B., appointed on 30 September 2015. Director Miray M., appointed on 30 September 2010. Director Frances G., appointed on 02 June 2010.
As far as secretaries are concerned, we can name: Darryl J., appointed on 10 January 2018.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-01-08 and the due date for the next filing is 2024-01-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

35 Canfield Gardens Limited Address / Contact

Office Address	Jaffe Properties
Office Address2	173 West End Lane
Town	London
Post code	NW6 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010059
Date of Incorporation	Thu, 8th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Darryl J.

Position: Secretary

Appointed: 10 January 2018

Helena B.

Position: Director

Appointed: 30 September 2015

Miray M.

Position: Director

Appointed: 30 September 2010

Frances G.

Position: Director

Appointed: 02 June 2010

Peter S.

Position: Director

Appointed: 15 January 2010

Jonathan M.

Position: Director

Appointed: 23 December 2008

Zephyr Property Management Ltd

Position: Corporate Secretary

Appointed: 29 November 2011

Resigned: 31 December 2017

Now Professional Pm

Position: Corporate Secretary

Appointed: 23 June 2010

Resigned: 29 November 2011

John I.

Position: Secretary

Appointed: 20 December 2008

Resigned: 30 October 2009

Gavin A.

Position: Director

Appointed: 08 January 2004

Resigned: 22 December 2008

Keith M.

Position: Director

Appointed: 08 January 2004

Resigned: 30 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Roderick M.

Position: Director

Appointed: 08 January 2004

Resigned: 30 September 2015

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 08 January 2004

Resigned: 08 January 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5	5	5	5	5
Net Assets Liabilities	5	5	5	5	5

Other
Net Current Assets Liabilities	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP on 2018/01/08 to Jaffe Properties 173 West End Lane London NW6 2LY filed on: 8th, January 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 28th, February 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 8th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 9th, January 2014	annual return	Free Download (8 pages)
AD01	Change of registered office on 2013/11/28 from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom filed on: 28th, November 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 10th, January 2013	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to 2012/01/31 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 10th, January 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on 2012/01/09 from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom filed on: 9th, January 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/11/29 from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS filed on: 29th, November 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 11th, January 2011	annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 10th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/07/29 from Flat 3 35 Canfield Gardens London NW6 3JN filed on: 29th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 11th, January 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, January 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (5 pages)
287	Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH filed on: 27th, December 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004/01/08. Value of each share 1 £, total number of shares: 3. filed on: 16th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/01/08. Value of each share 1 £, total number of shares: 3. filed on: 16th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (21 pages)

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