35 Canfield Gardens Limited

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35 Canfield Gardens Limited

05010059•Private Limited With Share Capital

Wayne & Silver 41 Heath Street, London, NW36UA

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Incorporated

08/01/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

35 Canfield Gardens Limited (05010059) is a private limited with share capital incorporated on 08/01/2004 (22 years old) and registered in london, NW36UA. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/01/2004
NW36UA

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
M
miray muminoglu
director
P
peter george samuel
director
J
jonathan russell medcalf
director
F
frances joan graupner
director
B
boniface verney-carron
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Move Registers To Registered Office Company
Category:Address
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Move Registers To Sail Company
Category:Address
Date:10-01-2010
Change Sail Address Company
Category:Address
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Address
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Capital
Date:16-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Capital
Date:16-03-2004
Legacy
Category:Officers
Date:17-01-2004
Incorporation Company
Category:Incorporation
Date:08-01-2004

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Jaffe Properties, 173 West End Lane, London, NW62LY
Wayne & Silver 41 Heath Street, London, NW36UARegistered

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Contact

Wayne & Silver 41 Heath Street, London, NW36UA