35 CANFIELD GARDENS LIMITED

Company Number: 05010059

active          Qynn Score: 50

Summary

Formed in 2004, 35 CANFIELD GARDENS LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Jaffe Properties, 173 West End Lane, London, England, NW6 2LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jan 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

5

Address

Jaffe Properties 173 West End Lane London NW6 2LY

Effective From

08/01/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
     
   
 
     
    
    
    
 
    
      
 
        
  
        
     
    
 
         
       
   
          
  
     

Activity

Most Active Year

2011

Events

7

1

2

1

2

0

0

3

0

Most Active Month

Jan 2018

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

12/09/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

10/03/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

09/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

20/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

25/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

10/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

20/01/2018

Action Date

08/01/2018

Appointment of Mr Darryl Jaffe

Type

Officers

Description

Appointment of Mr Darryl Jaffe as a secretary on 10/01/2018

Filing Date

10/01/2018

Action Date

10/01/2018

Address Change

Type

Address

Description

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 08/01/2018

Filing Date

08/01/2018

Action Date

08/01/2018

Termination of appointment of Zephyr Property Management Ltd

Type

Officers

Description

Termination of appointment of Zephyr Property Management Ltd as a secretary on 31/12/2017

Filing Date

08/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

11/08/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2017 to 31/12/2016

Filing Date

28/02/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

09/01/2017

Action Date

08/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2016

Filing Date

05/04/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2016 with full list of shareholders

Filing Date

08/01/2016

Action Date

08/01/2016

Termination of appointment of Roderick Hugh Mcneil

Type

Officers

Description

Termination of appointment of Roderick Hugh Mcneil as a director on 30/09/2015

Filing Date

08/12/2015

Action Date

30/09/2015

Appointment of Mrs Helena Binnie

Type

Officers

Description

Appointment of Mrs Helena Binnie as a director on 30/09/2015

Filing Date

08/12/2015

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2015

Filing Date

23/03/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2015 with full list of shareholders

Filing Date

08/01/2015

Action Date

08/01/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2014

Filing Date

12/06/2014

Action Date

31/01/2014

Secretary Details Changed for Zephyr Property Management Ltd

Type

Officers

Description

Secretarys details changed for Zephyr Property Management Ltd on 01/12/2013

Filing Date

09/01/2014

Action Date

01/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2014 with full list of shareholders

Filing Date

09/01/2014

Action Date

08/01/2014

Address Change

Type

Address

Description

Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 28/11/2013

Filing Date

28/11/2013

Action Date

28/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

07/06/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2013 with full list of shareholders

Filing Date

10/01/2013

Action Date

08/01/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/01/2012

Filing Date

17/08/2012

Action Date

31/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

12/07/2012

Action Date

31/01/2012

Secretary Details Changed for Zephyr Property Management Ltd

Type

Officers

Description

Secretarys details changed for Zephyr Property Management Ltd on 09/01/2012

Filing Date

10/01/2012

Action Date

09/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2012 with full list of shareholders

Filing Date

10/01/2012

Action Date

08/01/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 09/01/2012

Filing Date

09/01/2012

Action Date

09/01/2012

Appointment of Zephyr Property Management Ltd

Type

Officers

Description

Appointment of Zephyr Property Management Ltd as a secretary

Filing Date

30/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29/11/2011

Filing Date

29/11/2011

Action Date

29/11/2011

Termination of appointment of Now Professional Pm

Type

Officers

Description

Termination of appointment of Now Professional Pm as a secretary

Filing Date

29/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

14/07/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2011 with full list of shareholders

Filing Date

11/01/2011

Action Date

08/01/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

10/01/2011

Action Date

n/a

Appointment of Mr Miray Muminoglu

Type

Officers

Description

Appointment of Mr Miray Muminoglu as a director

Filing Date

10/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 CANFIELD GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 CANFIELD GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/12/2008

Tenure

12 Yrs 9 Mths

Shareholding

1

Born

November 1971

Date Joined

15/01/2010

Tenure

11 Yrs 8 Mths

Shareholding

1

Born

March 1962

Date Joined

02/06/2010

Tenure

11 Yrs 3 Mths

Shareholding

n/a

Born

October 1948

Date Joined

30/09/2010

Tenure

10 Yrs 11 Mths

Shareholding

n/a

Born

December 1965

Date Joined

30/09/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

March 1981

Active/Resigned

Directors Shareholding

Date Joined

10/01/2018

Tenure

3 Yrs 8 Mths

% Holding

Largest to Smallest

FRANCIS GRAUPNER

Age

Total Shareholding

1

% of Company Owned

20.0%

IPEK MUMINOGLU

Age

Total Shareholding

1

% of Company Owned

20.0%

JOHN MEDCALF

Age

49

Total Shareholding

1

% of Company Owned

20.0%

PETER SAMUEL

Age

59

Total Shareholding

1

% of Company Owned

20.0%

RODERICK HUGH MCNEIL

Age

66

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

08/01/2004

Tenure

Date Resigned

08/01/2004

Type

Secretary

Date Joined

29/11/2011

Tenure

6 Yrs 1 Mth

Date Resigned

31/12/2017

Type

Secretary

Date Joined

23/06/2010

Tenure

1 Yr 5 Mths

Date Resigned

29/11/2011

Type

Secretary

Date Joined

08/01/2004

Tenure

5 Yrs

Date Resigned

08/01/2009

Type

Director

Date Joined

08/01/2004

Tenure

11 Yrs 8 Mths

Date Resigned

30/09/2015

Type

Director

Date Joined

08/01/2004

Tenure

6 Yrs 8 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

08/01/2004

Tenure

4 Yrs 11 Mths

Date Resigned

22/12/2008

Type

Secretary

Date Joined

20/12/2008

Tenure

10 Mths

Date Resigned

30/10/2009

35 CANFIELD GARDENS LIMITED currently has no recorded persons with significant control.