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78 Canfield Gardens NW6 Limited

78 Canfield Gardens NW6 Limited is a dormant company incorporated on 18 October 2005 with the registered office located in London, Greater London. 78 Canfield Gardens NW6 Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05595302
Private limited company
Age
20 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
113 Shirland Road
London
W9 2EW
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Communication House Victoria Avenue Camberley Surrey GU15 3HX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
5
PSC • Director • British,french • Lives in England • Born in Jun 1983 • Managing Partner On Field Investment Research
Director • Chief Operating Officer, On Field Investment Resea • American,canadian • Lives in England • Born in Oct 1986
Director • Psychotherapist • British • Lives in England • Born in Dec 1950
Director • Fundraising • French • Lives in England • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 19 Oct 2025
Ms Ariel Josepha Isaacs Appointed
1 Month Ago on 29 Sep 2025
Mr Yassine Touahri Appointed
1 Month Ago on 29 Sep 2025
Angela Lucille Sorkin Resigned
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Angela Lucille Sorkin (PSC) Resigned
7 Months Ago on 27 Mar 2025
Yassine Touahri (PSC) Appointed
7 Months Ago on 27 Mar 2025
Ariel Josepha Isaacs (PSC) Appointed
7 Months Ago on 27 Mar 2025
Marine Marie Edith Mallinson (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Mountview Estates Plc (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 19 Oct 2025
Termination of appointment of Angela Lucille Sorkin as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Yassine Touahri as a director on 29 September 2025
Submitted on 30 Sep 2025
Cessation of Angela Lucille Sorkin as a person with significant control on 27 March 2025
Submitted on 30 Sep 2025
Appointment of Ms Ariel Josepha Isaacs as a director on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Ariel Josepha Isaacs as a person with significant control on 27 March 2025
Submitted on 29 Sep 2025
Notification of Yassine Touahri as a person with significant control on 27 March 2025
Submitted on 29 Sep 2025
Notification of Mountview Estates Plc as a person with significant control on 29 September 2023
Submitted on 16 Nov 2024
Notification of Marine Marie Edith Mallinson as a person with significant control on 29 December 2023
Submitted on 16 Nov 2024
Repayment History
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