65 Canfield Gardens Management Limited

Company Name	65 Canfield Gardens Management Limited
Company Status	Active
Company Number	02005392
Category	Private Limited Company
Incorporation Date	1 April 1986(38 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Edward Penrose Cartlidge
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Canfield Gardens London NW6 3EA

Director Name	Mr William Penrose Cartlidge
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Fairhazel Lodge 65 Canfield Gardens London NW6 3EA

Secretary Name	Debra Malka Fisher
Nationality	British
Status	Current
Appointed	03 March 2006(19 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Property Manager
Correspondence Address	29 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Mr Martin Alexander Lerner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(20 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palace Court 250 Finchley Road London NW3 6DN

Director Name	June Taylor
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 5 65 Canfield Gardens London SE11 4NL

Director Name	Richard Taylor
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 1997)
Role	Film Writal/Director
Correspondence Address	65 Canfield Gardens London NW6 3EA

Director Name	Mr Jayanti Jethwa
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 19 February 2014)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	65 Canfield Gardens London NW6 3EA

Director Name	Mrs Denise Ann Cartlidge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Fairhazel Lodge 65 Canfield Gardens London NW6 3EA

Secretary Name	Wood Managements Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(5 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 March 2006)
Correspondence Address	Saffron House Saffron Hill London EC1N 8YB

Contact

Telephone	020 74720270
Telephone region	London

Location

Registered Address	2 Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	William Penrose Cartlidge 50.00% Ordinary
2 at £1	S. Rajput 33.33% Ordinary
1 at £1	M.a. Lerner 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,385
Cash	£1,117
Current Liabilities	£3,032

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

28 January 2021	Micro company accounts made up to 30 January 2020 (3 pages)
30 June 2020	Director's details changed for Mr Martin Alexander Lerner on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Mr Martin Alexander Lerner on 27 June 2020 (2 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
18 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
23 January 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
21 July 2015	Termination of appointment of Denise Ann Cartlidge as a director on 12 February 2015 (1 page)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6 (6 pages)
21 July 2015	Termination of appointment of Denise Ann Cartlidge as a director on 12 February 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6 (7 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 6 (7 pages)
7 July 2014	Termination of appointment of Jayanti Jethwa as a director (1 page)
7 July 2014	Termination of appointment of Jayanti Jethwa as a director (1 page)
23 June 2014	Director's details changed for Mr Jayanti Jethwa on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Edward Penrose Cartlidge on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mrs Denise Ann Cartlidge on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr William Penrose Cartlidge on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Debra Malka Fisher on 23 June 2014 (1 page)
23 June 2014	Secretary's details changed for Debra Malka Fisher on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Mr William Penrose Cartlidge on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Edward Penrose Cartlidge on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Martin Alexander Lerner on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Jayanti Jethwa on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Martin Alexander Lerner on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mrs Denise Ann Cartlidge on 23 June 2014 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 July 2011	Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 June 2010	Director's details changed for Mrs Denise Ann Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Jayanti Jethwa on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Jayanti Jethwa on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr William Penrose Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Edward Penrose Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Denise Ann Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr William Penrose Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Edward Penrose Cartlidge on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 August 2008	Return made up to 28/06/08; full list of members (5 pages)
14 August 2008	Return made up to 28/06/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 July 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 10/07/07 (8 pages)
10 July 2007	Return made up to 28/06/07; no change of members 363(287) ‐ Registered office changed on 10/07/07 (8 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 July 2006	Return made up to 28/06/06; full list of members (8 pages)
7 July 2006	Return made up to 28/06/06; full list of members (8 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
24 March 2006	Full accounts made up to 31 January 2005 (13 pages)
24 March 2006	Full accounts made up to 31 January 2005 (13 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (8 pages)
14 February 2006	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (8 pages)
23 December 2004	Return made up to 28/06/04; full list of members (8 pages)
23 December 2004	Return made up to 28/06/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 January 2004 (9 pages)
21 July 2004	Full accounts made up to 31 January 2004 (9 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
5 August 2003	Return made up to 28/06/03; full list of members (8 pages)
5 August 2003	Return made up to 28/06/03; full list of members (8 pages)
29 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 2002	Full accounts made up to 31 January 2002 (9 pages)
19 June 2002	Full accounts made up to 31 January 2002 (9 pages)
23 November 2001	Full accounts made up to 31 January 2001 (9 pages)
23 November 2001	Full accounts made up to 31 January 2001 (9 pages)
6 July 2001	Return made up to 28/06/01; full list of members (7 pages)
6 July 2001	Return made up to 28/06/01; full list of members (7 pages)
4 December 2000	Full accounts made up to 31 January 2000 (9 pages)
4 December 2000	Full accounts made up to 31 January 2000 (9 pages)
21 August 2000	Return made up to 28/06/00; full list of members (8 pages)
21 August 2000	Return made up to 28/06/00; full list of members (8 pages)
3 August 1999	Return made up to 28/06/99; no change of members (6 pages)
3 August 1999	Return made up to 28/06/99; no change of members (6 pages)
7 May 1999	Full accounts made up to 31 January 1998 (10 pages)
7 May 1999	Full accounts made up to 31 January 1998 (10 pages)
17 November 1998	Return made up to 28/06/98; full list of members (7 pages)
17 November 1998	Return made up to 28/06/98; full list of members (7 pages)
11 April 1998	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1998	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
31 January 1997	Return made up to 28/06/96; full list of members (7 pages)
31 January 1997	Return made up to 28/06/96; full list of members (7 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
30 November 1995	Full accounts made up to 31 January 1995 (11 pages)
30 November 1995	Full accounts made up to 31 January 1995 (11 pages)
8 September 1995	Return made up to 28/06/95; no change of members (6 pages)
8 September 1995	Return made up to 28/06/95; no change of members (6 pages)
15 March 1995	Full accounts made up to 31 January 1994 (10 pages)
15 March 1995	Full accounts made up to 31 January 1994 (10 pages)
1 April 1986	Incorporation (14 pages)
1 April 1986	Incorporation (14 pages)

65 Canfield Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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