37 Canfield Gardens Limited

Active01730553 Private company limited by guarantee
Incorporated
9 June 1983 (43 years)
Industry
Residents property management (98000)
Directors
Vincent Paul Lambert
Vincent Beurrier
Nawar Cristini
Accounts type
Micro entity
Region
Greater London
Address
37 Canfield Gardens
London
NW6 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Lambert, Vincent Paul
Director · Appointed 10 December 2025
French
Born May 1981 (45)
Beurrier, Vincent
Director · Appointed 24 June 2020
British
Born October 1978 (48)
Schelvan, Chris
Secretary · Appointed 20 November 2019
Cristini, Nawar
Director · Appointed 28 August 2019
French
Born November 1982
Marchand, Marina
Director · Appointed 19 July 2013
French
Born January 1973 (53)
Director · Appointed 19 July 2013
French
Born June 1973 (53)
Rosen, Jonathan, Dr
Director · Appointed 14 March 2006
British
Born July 1962 (64)
Director · Appointed 14 March 2006
British
Born October 1968 (58)
Officer history (22 former)
1 November 2026
Resigned Cristini, Aurelien as Director
10 December 2025
Appointed Lambert, Vincent Paul as Director
1 December 2025
Resigned Lambert, Amanda as Director
10 November 2021
Resigned Lambert, Vincent Paul as Director
24 June 2020
Appointed Beurrier, Vincent as Director
24 June 2020
Resigned Kofman, Stephane as Director
24 June 2020
Resigned Kofman, Fabienne Dominique Marie as Director
20 November 2019
Appointed Schelvan, Chris as Secretary
20 November 2019
Resigned Marchand, Marina as Secretary
28 August 2019
Appointed Cristini, Nawar as Director
28 August 2019
Resigned Speno, Lucinda as Director
28 August 2019
Appointed Cristini, Aurelien as Director
27 September 2017
Appointed Speno, Lucinda as Director
25 September 2017
Resigned Gray, Shirley as Director
9 January 2017
Appointed Lambert, Vincent Paul as Director
9 January 2017
Appointed Lambert, Amanda as Director
9 January 2017
Resigned Brady, Simon Andrew as Director
9 January 2017
Resigned Gavshon, Laura Therese as Director
1 May 2015
Appointed Kofman, Fabienne Dominique Marie as Director
1 May 2015
Appointed Kofman, Stephane as Director
1 May 2015
Resigned Koops, Elisabeth as Director
31 January 2014
Resigned Mcquinn, Richard Gary as Director
19 July 2013
Appointed Marchand, Marina as Secretary
19 July 2013
Appointed Marchand, Stephane Jean Pierre as Director
19 July 2013
Appointed Marchand, Marina as Director
19 July 2013
Resigned Brady, Simon Andrew as Secretary
14 March 2006
Appointed Gavshon, Laura Therese as Director
14 March 2006
Appointed Rosen, Jonathan, Dr as Director
14 March 2006
30 November 2004
Resigned Mallett, Mary Louise as Director
18 October 2004
Resigned Moran, Perrine as Director
18 February 2004
Appointed Brady, Simon Andrew as Secretary
18 February 2004
Appointed Brady, Simon Andrew as Director
18 February 2004
Resigned Gray, Shirley as Secretary
21 February 2003
Resigned Selvarajah, Asoka as Director
20 February 2002
Appointed Mcquinn, Richard Gary as Director
20 February 2002
Appointed Koops, Elisabeth as Director
17 October 2000
Appointed Mallett, Mary Louise as Director
25 March 2000
Resigned Chung, Edward as Director
9 May 1996
Appointed Gray, Shirley as Director
9 May 1996
Appointed Gray, Shirley as Secretary
9 May 1996
Resigned Cohen, Dennis as Secretary
9 May 1996
Resigned Cohen, Dennis as Director
27 October 1993
Appointed Selvarajah, Asoka as Director
18 October 1993
Resigned Wiener, Ori as Director
23 January 1992
Appointed Moran, Perrine as Director
23 January 1992
Resigned Moran, George Stritch, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64,468
Current Ratio
357.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £64,468
Balance sheet detail
202520242023202220212020
Current Assets£60,411
Creditors (< 1 year)£169
Net Current Assets£65,038
Net Assets£64,468£0£0£0£0£0
Shareholder Funds£64,468£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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