Company information:
42 Canfield Gardens (Freehold) Limited (No: 10699268)
Address: FLAT 2, 42 CANFIELD GARDENS, LONDON, NW6 3EB, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: ALESSANDRO GIARDINI ( DOB: May-1974 From: Apr-2019 )
Current Director: PHILIP CAZENOVE LAWFORD ( DOB: Jul-1957 From: Mar-2017 )
Current Director: MISHA PUTICA ( DOB: Nov-1948 From: Mar-2017 )
Resigned Director: KONSTANTIN FEDOTOV ( From: Mar-2017 To: Apr-2019 )
Persons of Significant Control:
Mr Philip Cazenove Lawford, 70 Baker Street, London, W1U 7DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-30)
Mr Misha Putica, 70 Baker Street, London, W1U 7DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2017-03-30)
Mr Konstantin Fedotov, 70 Baker Street, London, W1U 7DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-30, Ceased: 2019-04-05)
Dr. Alessandro Giardini, 42 Canfield Gardens, London, NW6 3EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-04-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 6 | 6 | 6 | 6 | 0.0,0.0,6.0,6.0,6.0,6.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 6 | 6 | 6 | 6 | 0.0,0.0,6.0,6.0,6.0,6.0 | ||
| Total assets less current liabilities | 6 | 6 | 6 | 6 | 0.0,0.0,6.0,6.0,6.0,6.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |