35 Canfield Gardens Limited

Company Name	35 Canfield Gardens Limited
Company Status	Active
Company Number	05010059
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months 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	Mr Jonathan Russell Medcalf
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	F2 Maisemore Mansions 35 Canfield Gardens South Hampstead London NW6 3JN

Director Name	Mr Peter George Samuel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(6 years after company formation)
Appointment Duration	14 years, 3 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Jaffe Properties 173 West End Lane London NW6 2LY

Director Name	Ms Frances Joan Graupner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 June 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Jaffe Properties 173 West End Lane London NW6 2LY

Director Name	Mr Miray Muminoglu
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Turkish
Status	Current
Appointed	30 September 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Jaffe Properties 173 West End Lane London NW6 2LY

Director Name	Mrs Helena Binnie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Jaffe Properties 173 West End Lane London NW6 2LY

Secretary Name	Mr Darryl Jaffe
Status	Current
Appointed	10 January 2018(14 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Jaffe Properties 173 West End Lane London NW6 2LY

Director Name	Gavin Allen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Editor
Correspondence Address	119 Greencroft Gardens South Hampstead London NW6 3PE

Director Name	Keith M Millay
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Architect
Correspondence Address	5 Maisemore Mansions 35 Canfield Gardens London NW6 3JN

Director Name	Mr Roderick Hugh McNeil
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	Flat 3 35 Canfield Gardens London NW6 3JN

Secretary Name	John Ingledew
Nationality	British
Status	Resigned
Appointed	20 December 2008(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2009)
Role	Retired
Correspondence Address	Flat 3 35 Canfield Gardens London NW6 3JN

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Now Professional Pm (Corporation)
Status	Resigned
Appointed	23 June 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2011)
Correspondence Address	71-72a Bedford Place Southampton Hampshire SO15 2DS

Secretary Name	Zephyr Property Management Ltd (Corporation)
Status	Resigned
Appointed	29 November 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2017)
Correspondence Address	PO Box 703 140 Hillson Drive Fareham Hampshire PO15 6PA

Location

Registered Address	Jaffe Properties 173 West End Lane London NW6 2LY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £1	Francis Graupner 20.00% Ordinary
1 at £1	Ipek Muminoglu & Miray Muminoglu 20.00% Ordinary
1 at £1	Jonathan Russell Medcalf 20.00% Ordinary
1 at £1	Mr Roderick Hugh Mcneil 20.00% Ordinary
1 at £1	Peter Samuel 20.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

12 February 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
9 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
12 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Darryl Jaffe as a secretary on 10 January 2018 (2 pages)
8 January 2018	Termination of appointment of Zephyr Property Management Ltd as a secretary on 31 December 2017 (1 page)
8 January 2018	Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to Jaffe Properties 173 West End Lane London NW6 2LY on 8 January 2018 (1 page)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
5 April 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
5 April 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (7 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (7 pages)
8 December 2015	Termination of appointment of Roderick Hugh Mcneil as a director on 30 September 2015 (1 page)
8 December 2015	Termination of appointment of Roderick Hugh Mcneil as a director on 30 September 2015 (1 page)
8 December 2015	Appointment of Mrs Helena Binnie as a director on 30 September 2015 (2 pages)
8 December 2015	Appointment of Mrs Helena Binnie as a director on 30 September 2015 (2 pages)
23 March 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
23 March 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (8 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (8 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (8 pages)
12 June 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
12 June 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
9 January 2014	Secretary's details changed for Zephyr Property Management Ltd on 1 December 2013 (1 page)
9 January 2014	Secretary's details changed for Zephyr Property Management Ltd on 1 December 2013 (1 page)
9 January 2014	Secretary's details changed for Zephyr Property Management Ltd on 1 December 2013 (1 page)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (8 pages)
28 November 2013	Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 28 November 2013 (1 page)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
17 August 2012	Amended accounts made up to 31 January 2012 (4 pages)
17 August 2012	Amended accounts made up to 31 January 2012 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Secretary's details changed for Zephyr Property Management Ltd on 9 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Zephyr Property Management Ltd on 9 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Zephyr Property Management Ltd on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 9 January 2012 (1 page)
30 November 2011	Appointment of Zephyr Property Management Ltd as a secretary (2 pages)
30 November 2011	Appointment of Zephyr Property Management Ltd as a secretary (2 pages)
29 November 2011	Termination of appointment of Now Professional Pm as a secretary (1 page)
29 November 2011	Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of Now Professional Pm as a secretary (1 page)
29 November 2011	Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29 November 2011 (1 page)
14 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Register(s) moved to registered office address (1 page)
10 January 2011	Register(s) moved to registered office address (1 page)
10 January 2011	Appointment of Mr Miray Muminoglu as a director (2 pages)
10 January 2011	Appointment of Mr Miray Muminoglu as a director (2 pages)
30 September 2010	Termination of appointment of Keith Millay as a director (1 page)
30 September 2010	Termination of appointment of Keith Millay as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 July 2010	Registered office address changed from Flat 3 35 Canfield Gardens London NW6 3JN on 29 July 2010 (1 page)
29 July 2010	Appointment of Mrs Frances Joan Graupner as a director (2 pages)
29 July 2010	Appointment of Now Professional Pm as a secretary (2 pages)
29 July 2010	Registered office address changed from Flat 3 35 Canfield Gardens London NW6 3JN on 29 July 2010 (1 page)
29 July 2010	Appointment of Now Professional Pm as a secretary (2 pages)
29 July 2010	Appointment of Mrs Frances Joan Graupner as a director (2 pages)
20 January 2010	Appointment of Mr Peter George Samuel as a director (2 pages)
20 January 2010	Appointment of Mr Peter George Samuel as a director (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
10 January 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Director's details changed for Mr Roderick Hugh Mcneil on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Jonathan Russell Medcalf on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Jonathan Russell Medcalf on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Jonathan Russell Medcalf on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Mr Roderick Hugh Mcneil on 9 January 2010 (2 pages)
10 January 2010	Director's details changed for Mr Roderick Hugh Mcneil on 9 January 2010 (2 pages)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register(s) moved to registered inspection location (1 page)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
30 October 2009	Termination of appointment of John Ingledew as a secretary (1 page)
30 October 2009	Termination of appointment of John Ingledew as a secretary (1 page)
15 January 2009	Director appointed jonathan russell medcalf (1 page)
15 January 2009	Director appointed jonathan russell medcalf (1 page)
15 January 2009	Return made up to 08/01/09; full list of members (5 pages)
15 January 2009	Return made up to 08/01/09; full list of members (5 pages)
12 January 2009	Appointment terminated director gavin allen (1 page)
12 January 2009	Appointment terminated director gavin allen (1 page)
12 January 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
12 January 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
7 January 2009	Secretary appointed john ingledew (2 pages)
7 January 2009	Secretary appointed john ingledew (2 pages)
27 December 2008	Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
27 December 2008	Appointment terminate, secretary gavin allen logged form (1 page)
27 December 2008	Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
27 December 2008	Appointment terminate, secretary gavin allen logged form (1 page)
17 December 2008	Director's change of particulars / gavin allen / 17/12/2008 (1 page)
17 December 2008	Director's change of particulars / gavin allen / 17/12/2008 (1 page)
16 September 2008	Ad 26/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
16 September 2008	Ad 26/08/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
5 March 2008	Return made up to 08/01/08; full list of members (5 pages)
5 March 2008	Return made up to 08/01/08; full list of members (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
19 February 2007	Return made up to 08/01/07; full list of members (3 pages)
19 February 2007	Return made up to 08/01/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
2 March 2006	Return made up to 08/01/06; full list of members (3 pages)
2 March 2006	Return made up to 08/01/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
28 January 2005	Return made up to 08/01/05; full list of members (8 pages)
28 January 2005	Return made up to 08/01/05; full list of members (8 pages)
16 March 2004	Ad 08/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 March 2004	Ad 08/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
8 January 2004	Incorporation (21 pages)
8 January 2004	Incorporation (21 pages)

35 Canfield Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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