42 Canfield Gardens Limited in Winchester Road LONDON

42 Canfield Gardens Limited LONDON

42 Canfield Gardens Limited was officially closed on 2019-02-19. 42 Canfield Gardens was a private limited company that was situated at 82 The Visage, Winchester Road, London, NW3 3NE. This company (formally started on 1998-12-15) was run by 1 director.
Director Albert L. who was appointed on 15 December 1998.

The company was classified as "residents property management" (98000). The latest confirmation statement was filed on 2017-12-31 and last time the statutory accounts were filed was on 31 December 2016. 2015-12-15 was the date of the latest annual return.

42 Canfield Gardens Limited Address / Contact

Office Address	82 The Visage
Office Address2	Winchester Road
Town	London
Post code	NW3 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683779
Date of Incorporation	Tue, 15th Dec 1998
Date of Dissolution	Tue, 19th Feb 2019
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Mon, 14th Jan 2019
Last confirmation statement dated	Sun, 31st Dec 2017

Company staff

Albert L.

Position: Director

Appointed: 15 December 1998

John M.

Position: Secretary

Appointed: 12 April 2014

Resigned: 24 May 2018

John M.

Position: Director

Appointed: 26 June 2006

Resigned: 01 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1998

Resigned: 15 December 1998

Synnove L.

Position: Secretary

Appointed: 15 December 1998

Resigned: 18 November 2009

Rhonda G.

Position: Director

Appointed: 15 December 1998

Resigned: 08 October 1999

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, February 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, February 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, December 2018	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 24th May 2018 filed on: 4th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Lower Fold White Gritt Minsterley SY5 0JL Wales on Tue, 6th Feb 2018 to 82 the Visage Winchester Road London NW3 3NE filed on: 6th, February 2018	address	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2017	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, February 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 18th, April 2016	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 18th, April 2016	annual return	Free Download (14 pages)
AR01	Annual return up to Sun, 15th Dec 2002 filed on: 18th, April 2016	annual return	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, August 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, April 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 2nd, May 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 2nd, May 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 2nd, May 2014	annual return	Free Download (14 pages)
AP03	On Wed, 30th Apr 2014, company appointed a new person to the position of a secretary filed on: 30th, April 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 30th Apr 2014. Old Address: 42a Canfield Gardens London NW6 3EB filed on: 30th, April 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 28th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 4th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 4th Oct 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2008 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, February 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, March 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return
363s	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, May 2007	accounts	Free Download (2 pages)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 14th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 7th, February 2001	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 3rd Dec 1999. Value of each share 1 £, total number of shares: 3. filed on: 7th, February 2001	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2000	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2000	gazette	Free Download (1 page)
288b	On Wed, 20th Oct 1999 Director resigned filed on: 20th, October 1999	officers	Free Download (1 page)
288b	On Thu, 17th Dec 1998 Secretary resigned filed on: 17th, December 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 1998	incorporation	Free Download (20 pages)

42 Canfield Gardens Limited LONDON

42 Canfield Gardens Limited Address / Contact

Company Information / Profile

Company staff

Albert L.

John M.

John M.

Swift Incorporations Limited

Synnove L.

Rhonda G.

Company filings

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