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115 Canfield Gardens Limited

115 Canfield Gardens Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. 115 Canfield Gardens Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12068399
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (29 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
115 Canfield Gardens
London
NW6 3DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in May 1949
Director • Portuguese • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in England • Born in Mar 1954
Director • Greek • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rag London Limited
Josef Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 16 Oct 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Joao Carlos Alves Laia Vaz Appointed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrs Noa Avital Toppol Appointed
1 Year Ago on 16 Oct 2024
Josef Cohen Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mrs Maria Bordonaba Aizpitarte Appointed
2 Years 1 Month Ago on 28 Sep 2023
Matthew Dennis Roden Wickens Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Appointment of Mr Joao Carlos Alves Laia Vaz as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Termination of appointment of Josef Cohen as a director on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Noa Avital Toppol as a director on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Termination of appointment of Matthew Dennis Roden Wickens as a director on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mrs Maria Bordonaba Aizpitarte as a director on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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