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Home > England & Wales Companies > 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

FLAT 4, 50 CANFIELD GARDENS, LONDON, NW6 3EB,
Company Registration Number
04081037
Private Limited Company
Active

Company Overview

About 50 Canfield Gardens Management Company Ltd
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Active". 50 Canfield Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 4
50 CANFIELD GARDENS
LONDON
NW6 3EB
Other companies in NW6
 
Filing Information
Company Number 04081037
Company ID Number 04081037
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARGARET DOLLERY
 Company Secretary 2010-09-29
CLARE MARGARET DOLLERY
 Director 2003-04-23
RYOYA TERASAWA
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CASTAIGNEDE
 Director 2012-02-14 2014-01-15
RICHARD MARK STERN
 Director 2005-04-07 2012-02-14
RICHARD MARK STERN
 Company Secretary 2007-09-30 2010-09-29
CLARE MARGARET DOLLERY
 Company Secretary 2003-04-23 2007-09-30
PAUL SAMUEL GOLD
 Director 2000-09-29 2005-04-07
PANAGIOTIS NINIOS
 Company Secretary 2000-09-29 2003-04-28
PANAGIOTIS NINIOS
 Director 2000-09-29 2003-04-28
GORDON DADDS NOMINEES LIMITED
 Company Secretary 2000-09-29 2000-09-29
GORDON DADDS NOMINEES LIMITED
 Director 2000-09-29 2000-09-29
GORDON DADDS TRUSTEES LIMITED
 Director 2000-09-29 2000-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12DIRECTOR APPOINTED MRS LIN ZHU
2022-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIN ZHU
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-30CH01Director's details changed for Mr Ryoya Terasawa on 2018-11-17
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr Ryoya Terasawa on 2015-07-31
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-05AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR RYOYA TERASAWA
2014-04-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CASTAIGNEDE
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-29AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AP01DIRECTOR APPOINTED THOMAS CASTAIGNEDE
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STERN
2011-10-22AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Richard Mark Stern on 2010-09-29
2010-10-17AP03SECRETARY APPOINTED DR CLARE MARGARET DOLLERY
2010-10-17CH01Director's details changed for Doctor Clare Dollery on 2010-09-29
2010-10-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD STERN
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0129/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-08363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-04363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-31363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-09-2188(2)RAD 29/09/00--------- £ SI 1@1=1
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 50 CANFIELD GARDENS WEST HAMPSTEAD LONDON NW6 3EB
2004-10-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-04RES13APP DEED OF RECTIFICATI 22/04/03
2002-11-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-25363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 8 BROOK STREET MAYFAIR LONDON
2000-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-24288bDIRECTOR RESIGNED
2000-10-2488(2)RAD 29/09/00--------- £ SI 2@1=2 £ IC 1/3
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-10-01 £ 590
Creditors Due Within One Year 2011-10-01 £ 792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 4
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2012-10-01 £ 3,989
Cash Bank In Hand 2011-10-01 £ 3,507
Current Assets 2012-10-01 £ 3,989
Current Assets 2011-10-01 £ 3,507
Shareholder Funds 2012-10-01 £ 3,399
Shareholder Funds 2011-10-01 £ 2,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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