48 Canfield Gardens Limited LONDON


48 Canfield Gardens Limited is a private limited company situated at 48 Canfield Gardens, London NW6 3EB. Incorporated on 2020-09-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Diarmuid O., appointed on 03 September 2020. Director Henry B., appointed on 03 September 2020. Director Michael P., appointed on 03 September 2020.
Switching the focus to secretaries, we can mention: Diarmuid O., appointed on 13 November 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

48 Canfield Gardens Limited Address / Contact

Office Address 48 Canfield Gardens
Town London
Post code NW6 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12855296
Date of Incorporation Thu, 3rd Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Diarmuid O.

Position: Secretary

Appointed: 13 November 2020

Diarmuid O.

Position: Director

Appointed: 03 September 2020

Henry B.

Position: Director

Appointed: 03 September 2020

Michael P.

Position: Director

Appointed: 03 September 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Diarmuid O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Diarmuid O.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Henry B.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Total Assets Less Current Liabilities333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 26th July 2024
filed on: 30th, August 2024
Free Download (3 pages)

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