56 CANFIELD GARDENS LIMITED
Non-Trading
General Information
NAME
56 CANFIELD GARDENS LIMITED
COMPANY NUMBER
04258650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
06/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM20 2BN
Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 56 CANFIELD GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56 CANFIELD GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56 CANFIELD GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2017 - Present (7 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 02/03/2018 - Present (6 years and 9 months) 02/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Daniele Berlusconi (927995341) Appointed |
| 28/01/2021 | New Board Member Fahj Al Tamimi (927893979) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 19/09/2017 | New Accounts filed |
| 22/08/2017 | Nicolas Petrovic (923586930) has left the board |
| 22/08/2017 | New Board Member Nicolas Petrovic (911453928) Appointed |
| 11/08/2017 | New Board Member Anuradha Pai (923656853) Appointed |
| 08/08/2017 | New Annual Return filed |
| 26/07/2017 | New Board Member Nicholas Petrovic (923586930) Appointed |
| 18/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 03/07/2015 | URBAN OWNERS LIMITED (915960518) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 20/08/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 18/10/2012 | Gary Middleditch (914122798) has left the board |
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