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42 Canfield Gardens (freehold) Limited, NW6 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

42 CANFIELD GARDENS (FREEHOLD) LIMITED

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

This company is commonly known as 42 Canfield Gardens (freehold) Limited. The company was founded 7 years ago and was given the registration number 10699268. The firm's registered office is in LONDON. You can find them at Flat 2, 42 Canfield Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 CANFIELD GARDENS (FREEHOLD) LIMITED
Company Number:10699268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 42 Canfield Gardens, London, United Kingdom, NW6 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Canfield Gardens, London, England, NW6 3EB

Director05 April 2019Active
Flat 2, 42 Canfield Gardens, London, United Kingdom, NW6 3EB

Director30 March 2017Active
C/O Fishman Brand Stone, 70 Baker Street, London, England, W1U 7DJ

Corporate Director17 February 2021Active
Flat 2, 42 Canfield Gardens, London, United Kingdom, NW6 3EB

Director30 March 2017Active
70, Baker Street, London, United Kingdom, W1U 7DJ

Director30 March 2017Active

People with Significant Control

Dr. Alessandro Giardini
Notified on:05 April 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:42, Canfield Gardens, London, England, NW6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Konstantin Fedotov
Notified on:30 March 2017
Status:Active
Date of birth:April 1970
Nationality:Russian
Country of residence:United Kingdom
Address:Flat 2, 42 Canfield Gardens, London, United Kingdom, NW6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Misha Putica
Notified on:30 March 2017
Status:Active
Date of birth:November 1948
Nationality:Serbian
Country of residence:United Kingdom
Address:70, Baker Street, London, United Kingdom, W1U 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Philip Cazenove Lawford
Notified on:30 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 42 Canfield Gardens, London, United Kingdom, NW6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-13Accounts

Accounts with accounts type dormant.

Download
2021-02-22Officers

Appoint corporate director company with name date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Persons with significant control

Notification of a person with significant control.

Download
2019-04-09Persons with significant control

Cessation of a person with significant control.

Download
2019-04-08Officers

Termination director company with name termination date.

Download
2019-01-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Incorporation

Incorporation company.

Download

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