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.
| Office Address | 48 Canfield Gardens |
| Town | London |
| Post code | NW6 3EB |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 13 November 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th July 2024 filed on: 30th, August 2024 |
confirmation statement | Free Download (3 pages) |
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