83 CANFIELD GARDENS LIMITED
Overview
| Company Name | 83 CANFIELD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05518715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 83 CANFIELD GARDENS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 83 CANFIELD GARDENS LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 83 CANFIELD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 83 CANFIELD GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for 83 CANFIELD GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025 | 1 pages | CH04 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Katalin Broz on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Neela Ebbett on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guang Yue Wong on Jun 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Neela Ebbett on Nov 12, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Katalin Broz as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dzianis Samakhval as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Dziania Samakhval on May 08, 2018 | 2 pages | CH01 | ||
Who are the officers of 83 CANFIELD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England |
| 79243630002 | ||||||||||
| BROZ, Katalin | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 299063560001 | |||||||||
| EBBETT, Neela | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | 108992060001 | |||||||||
| HANDY, Susan Jennifer | Director | 20 Eton Road SL3 9AY Datchet Berkshire | United Kingdom | British | 106968460001 | |||||||||
| POWER, Georgina Frances Martin | Director | Flat 1 83 Canfield Gardens NW6 3EA London Greater London | United Kingdom | British | 106968740001 | |||||||||
| SHAWKAT, Begum Tahmina | Director | Flat 2 83 Canfield Gardens NW6 3EA London Greater London | United Kingdom | Bangladeshi | 106968800001 | |||||||||
| WONG, Guang Yue | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | Singaporean | 172937980001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARMITAGE, Felicity | Director | Flat 3 83 Canfield Gardens NW6 3EA London Greater London | United Kingdom | British | 106968870001 | |||||||||
| BONETTO, Luca | Director | Floor 43-45 High Road Bushey Heath WD23 1EE Bushey Rear Office 1st Herts | United Kingdom | British | 168193400001 | |||||||||
| DEMIRDZIC, Alma | Director | Flat 4 83 Canfield Gardens NW6 3EA London Greater London | United Kingdom | British | 106968650001 | |||||||||
| JOHNSTONE, Ruth Elisabeth Margaret | Director | Flat 4 47 Chippenham Road W9 2AH London Greater London | British | 106968580001 | ||||||||||
| SAMAKHVAL, Dzianis | Director | 83 Canfield Gardens NW6 3EA London Flat 4 England | England | British | 189858720002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 83 CANFIELD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0