77 Canfield Gardens Management Company Limited WEYBRIDGE


Founded in 1993, 77 Canfield Gardens Management Company, classified under reg no. 02824307 is an active company. Currently registered at C/o A W Associates London Llp Room 129, Regus Building KT13 0TT, Weybridge the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 4 directors in the the firm, namely Thanh T., Pratima C. and Jeremy C. and others. In addition one secretary - Eleanor T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

77 Canfield Gardens Management Company Limited Address / Contact

Office Address C/o A W Associates London Llp Room 129, Regus Building
Office Address2 Wellington Way, Brooklands Business Park
Town Weybridge
Post code KT13 0TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02824307
Date of Incorporation Fri, 4th Jun 1993
Industry Residents property management
End of financial Year 30th June
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 26th Jul 2020 (2020-07-26)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Thanh T.

Position: Director

Appointed: 18 June 2020

Pratima C.

Position: Director

Appointed: 07 September 2012

Jeremy C.

Position: Director

Appointed: 21 June 2012

David T.

Position: Director

Appointed: 01 November 2009

Eleanor T.

Position: Secretary

Appointed: 01 November 2009

Andy B.

Position: Director

Appointed: 14 May 2014

Resigned: 18 June 2020

Julie C.

Position: Director

Appointed: 01 November 2009

Resigned: 07 September 2012

Gary E.

Position: Secretary

Appointed: 20 June 1996

Resigned: 01 November 2009

Mira C.

Position: Director

Appointed: 21 November 1995

Resigned: 19 February 2012

Greystone House Registrars Limited

Position: Corporate Secretary

Appointed: 29 March 1995

Resigned: 20 June 1996

Gerard S.

Position: Director

Appointed: 29 March 1995

Resigned: 01 November 2009

Rahul S.

Position: Secretary

Appointed: 04 June 1993

Resigned: 13 January 1995

David S.

Position: Director

Appointed: 04 June 1993

Resigned: 13 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1993

Resigned: 04 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Eleanor T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pratima C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleanor T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pratima C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth6666  
Balance Sheet
Cash Bank On Hand   666
Cash Bank In Hand6666  
Net Assets Liabilities Including Pension Asset Liability6666  
Reserves/Capital
Shareholder Funds6666  
Other
Total Assets Less Current Liabilities   666
Number Shares Allotted 666  
Par Value Share 111  
Share Capital Allotted Called Up Paid6666  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
Free Download (6 pages)

Company search