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31 CANFIELD GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Canfield Gardens Limited. The company was founded 30 years ago and was given the registration number 02933358. The firm's registered office is in . You can find them at 31 Canfield Gardens, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:31 CANFIELD GARDENS LIMITED
Company Number:02933358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Canfield Gardens, London, NW6 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 31 Canfield Gardens, London, NW6 3JP

Secretary16 May 2005Active
Basement Flat, 31 Canfield Gardens, London, NW6 3JP

Director16 May 2005Active
31, Canfield Gardens, London, United Kingdom, NW6 3JP

Director08 August 2010Active
31 Canfield Gardens, London, NW6 3JP

Secretary31 May 1994Active
39 Belsize Square, Hampstead, London, NW3 4HL

Secretary30 March 1995Active
Basement Flat 31 Canfield Gardens, London, NW6 3JP

Secretary12 March 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 May 1994Active
31 Canfield Gardens, London, NW6 3JP

Director31 May 1994Active
31 Canfield Gardens, London, NW6 3JP

Director21 April 2002Active
39 Belsize Square, Hampstead, London, NW3 4HL

Director31 May 1994Active
Basement Flat 31 Canfield Gardens, London, NW6 3JP

Director12 March 1997Active
Flat 2, 31 Canfield Gardens, London, NW6

Director30 March 1995Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 May 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director26 May 1994Active

People with Significant Control

Mr Ian John Selby
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:138, Brondesbury Park, London, England, NW2 5JP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date no member list.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date no member list.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date no member list.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-05-26Annual return

Annual return company with made up date no member list.

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2013-02-08Accounts

Accounts with accounts type dormant.

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2012-05-29Annual return

Annual return company with made up date no member list.

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2012-02-03Accounts

Accounts with accounts type dormant.

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