31 CANFIELD GARDENS LIMITED -
| Company Profile | Company Filings |
Overview
31 CANFIELD GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
31 CANFIELD GARDENS LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933358. The accounts status is DORMANT and accounts are next due on 28/02/2025.
31 CANFIELD GARDENS LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933358. The accounts status is DORMANT and accounts are next due on 28/02/2025.
31 CANFIELD GARDENS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
31 CANFIELD GARDENS
NW6 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JOHN SELBY | Oct 1971 | British | Director | 2010-08-08 | CURRENT |
| NASSER REZAYI-RAD | Feb 1961 | British | Director | 2005-05-16 | CURRENT |
| NASSER REZAYI-RAD | Feb 1961 | British | Secretary | 2005-05-16 | CURRENT |
| COSEC LIMITED | Corporate Director | 1994-05-26 UNTIL 1994-05-26 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 1994-05-26 UNTIL 1994-05-26 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 1994-05-26 UNTIL 1994-05-26 | RESIGNED | ||
| LORE ELISABETH WINDEMUTH | Aug 1963 | British | Director | 1995-03-30 UNTIL 2002-03-20 | RESIGNED |
| BENJAMIN RICK | British | Director | 1997-03-12 UNTIL 2005-05-16 | RESIGNED | |
| THOMAS NOTMAN | Nov 1960 | British | Director | 1994-05-31 UNTIL 1997-03-12 | RESIGNED |
| MR JAMES WILLIAM HARTOP | Jul 1974 | British | Director | 2002-04-21 UNTIL 2010-08-07 | RESIGNED |
| JASMINA DILEVSKA | British | Director | 1994-05-31 UNTIL 1995-03-30 | RESIGNED | |
| BENJAMIN RICK | British | Secretary | 1997-03-12 UNTIL 2005-05-16 | RESIGNED | |
| THOMAS NOTMAN | Nov 1960 | British | Secretary | 1995-03-30 UNTIL 1997-03-12 | RESIGNED |
| JASMINA DILEVSKA | British | Secretary | 1994-05-31 UNTIL 1995-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian John Selby | 2016-04-06 | 10/1971 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2024-01-23 | 31-05-2023 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2023-01-20 | 31-05-2022 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2022-01-28 | 31-05-2021 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2021-03-17 | 31-05-2020 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2020-01-23 | 31-05-2019 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2019-02-02 | 31-05-2018 | |
| Dormant Company Accounts - 31 CANFIELD GARDENS LIMITED | 2018-02-06 | 31-05-2017 |