123, CANFIELD GARDENS LIMITED


Registered number: 01260378
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Name: 123, CANFIELD GARDENS LIMITED
123, CANFIELD GARDENS LTD
Address: 37A GOLDHURST TERRACE, LONDON, NW6 3HB
Incorporation Date: 1976-05-26

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view

Company Documents

date name form type
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-13 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SAUL TM01
2017-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-09 31/12/15 FULL LIST AR01
2016-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-04-19 APPOINTMENT TERMINATED, SECRETARY JOHN CHEEK TM02
2015-04-19 13/04/15 STATEMENT OF CAPITAL GBP 6945 SH01
2015-04-19 DIRECTOR APPOINTED MRS NATHALIE COOKSON AP01
2015-04-19 SECRETARY APPOINTED MRS YVETTE POLE AP03
2015-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-10 31/12/14 FULL LIST AR01
2015-04-21 APPOINTMENT TERMINATED, DIRECTOR YVETTE POLE TM01
2015-04-19 DIRECTOR APPOINTED MR RUSMIR VOLODER AP01
2015-04-20 13/04/15 FULL LIST AR01
2015-04-19 DIRECTOR APPOINTED MR RAPHAEL SAUL AP01
2014-01-14 31/12/13 FULL LIST AR01
2014-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-21 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-21 31/12/12 FULL LIST AR01
2012-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-01-05 31/12/11 FULL LIST AR01
2011-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-14 31/12/10 FULL LIST AR01
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM123 CANFIELD GARDENSLONDONNW6 3DY AD01
2010-01-14 APPOINTMENT TERMINATED, DIRECTOR LOUISE WATT TM01
2010-02-04 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-08 31/12/09 FULL LIST AR01
2010-03-08 SAIL ADDRESS CREATED AD02
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-26 APPOINTMENT TERMINATED DIRECTOR JAMES WISEMAN CLARKE 288b
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-11 SECRETARY RESIGNED 288b
2007-09-11 DIRECTOR RESIGNED 288b
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-02 AUDITOR'S RESIGNATION AUD
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-09-11 NEW SECRETARY APPOINTED 288a
2006-01-30 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-09 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-02 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-29 DIRECTOR RESIGNED 288b
2004-06-29 DIRECTOR RESIGNED 288b
2004-06-29 NEW DIRECTOR APPOINTED 288a
2004-06-29 SECRETARY RESIGNED 288b
2004-02-05 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-05 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-29 NEW SECRETARY APPOINTED 288a
2004-06-29 NEW DIRECTOR APPOINTED 288a
2003-02-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s

Last update: 2019-04-19 07:37:10