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13 Canfield Gardens Limited

13 Canfield Gardens Limited is an active company incorporated on 8 February 2001 with the registered office located in London, Greater London. 13 Canfield Gardens Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04156410
Private limited company
Age
24 years
Incorporated 8 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about 13 Canfield Gardens Limited
Contact
Address
MR M BROCK
13 Canfield Gardens
London
NW6 3JP
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Jonathan Oliver
Director • Advertising • British • Lives in UK • Born in Jun 1978
Ayelet Sperling
Director • System Analyst • Israeli • Lives in UK • Born in Sep 1977
Michael Brock
Director • Solicitor • British • Lives in UK • Born in Apr 1975
David Shasha
Director • Self Employed • British • Lives in England • Born in Sep 1970
Philip Nicolas John Otvos
Director • Solicitor • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colman Coyle Limited
Philip Nicolas John Otvos is a mutual person.
Active
Elarem Limited
David Shasha is a mutual person.
Active
Celadon Investment Partners LLP
David Shasha is a mutual person.
Active
31flavas Ltd
Jonathan Oliver is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £929 (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04K
Decreased by £4.43K (-68%)
Total Liabilities
-£2.03K
Decreased by £695 (-26%)
Net Assets
£5
Decreased by £3.73K (-100%)
Debt Ratio (%)
100%
Increased by 57.57% (+136%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Notification of PSC Statement
2 Months Ago on 31 Oct 2025
David Shasha (PSC) Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Mr David Shasha (PSC) Details Changed
8 Years Ago on 23 May 2017
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Notification of a person with significant control statement
Submitted on 31 Oct 2025
Cessation of David Shasha as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 12 Jul 2024
Change of details for Mr David Shasha as a person with significant control on 23 May 2017
Submitted on 29 May 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 21 Oct 2022
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Repayment History
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