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48 Canfield Gardens Limited

48 Canfield Gardens Limited is an active company incorporated on 3 September 2020 with the registered office located in London, Greater London. 48 Canfield Gardens Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855296
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
48 Canfield Gardens
London
NW6 3EB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in England • Born in Apr 1961 • Financial Services
Director • PSC • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Jun 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
ADM Investor Services International Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
Isi Nominees Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
24 Upper Park Road Limited
Diarmuid Conor O'Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Henry Edward Brooks (PSC) Resigned
2 Months Ago on 28 Aug 2025
Henry Edward Brooks Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Cessation of Henry Edward Brooks as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Henry Edward Brooks as a director on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 10 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Repayment History
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