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81 CANFIELD GARDENS LIMITED

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

This company is commonly known as 81 Canfield Gardens Limited. The company was founded 21 years ago and was given the registration number 04811007. The firm's registered office is in . You can find them at 81 Canfield Gardens, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:81 CANFIELD GARDENS LIMITED
Company Number:04811007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:81 Canfield Gardens, London, NW6 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Canfield Gardens, London, NW6 3EA

Secretary20 April 2007Active
81 Canfield Gardens, London, NW6 3EA

Director14 July 2013Active
81 Canfield Gardens, London, NW6 3EA

Director25 June 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary25 June 2003Active
81 Canfield Gardens, London, NW6 3EA

Secretary25 June 2003Active
81 Canfield Gardens, London, NW6 3EA

Secretary14 January 2005Active
81 Canfield Gardens, London, NW6 3EA

Director23 June 2004Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director25 June 2003Active
81 Canfield Gardens, London, NW6 3EA

Director25 June 2003Active
81 Canfield Gardens, London, NW6 3EA

Director13 September 2010Active
Flat 2 81 Canfield Gardens, London, NW6 3BA

Director20 April 2007Active
435-437, Edgware Road, London, United Kingdom, W2 1TH

Director30 June 2011Active
81 Canfield Gardens, London, NW6 3EA

Director14 January 2005Active
12a Brondesbury Villas, London, NW6 6AA

Director25 June 2003Active

People with Significant Control

Ms Marian Morras
Notified on:25 November 2017
Status:Active
Date of birth:July 1961
Nationality:Spanish
Address:81 Canfield Gardens, NW6 3EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Heneage Radice
Notified on:25 November 2017
Status:Active
Date of birth:November 1961
Nationality:British
Address:81 Canfield Gardens, NW6 3EA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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