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35 Canfield Gardens Limited

35 Canfield Gardens Limited is an active company incorporated on 8 January 2004 with the registered office located in London, Greater London. 35 Canfield Gardens Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05010059
Private limited company
Age
21 years
Incorporated 8 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wayne & Silver
41 Heath Street
London
NW3 6UA
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was Jaffe Properties 173 West End Lane London NW6 2LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Mar 1962
Director • Turkish • Lives in UK • Born in Dec 1965
Director • French • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Samuel Trading Company Limited
Peter George Samuel is a mutual person.
Active
Pioneer Brush Company Limited
Peter George Samuel is a mutual person.
Active
Kenmore Court Freehold Ltd
Frances Joan Graupner is a mutual person.
Active
Dirt - The Foundation For The Regeneration Of The Earth
Boniface Verney-Carron is a mutual person.
Active
Marshall Brushes & Rollers Limited
Peter George Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Darryl Jaffe Resigned
4 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Mr Boniface Verney-Carron Appointed
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Helena Binnie Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Darryl Jaffe as a secretary on 8 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Jaffe Properties 173 West End Lane London NW6 2LY England to Wayne & Silver 41 Heath Street London NW3 6UA on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Boniface Verney-Carron as a director on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Helena Binnie as a director on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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