50 Canfield Gardens Management Company Limited

Active04081037 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lin Zhu
Ryoya Terasawa
Clare Margaret Dollery
Owned by
Lin Zhu
Clare Margaret Dollery
Ryoya Terasawa
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
50 Canfield Gardens
London
NW6 3EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhu, Lin
Director · Appointed 12 October 2022
British
Born February 1973 (53)
Terasawa, Ryoya
Director · Appointed 15 January 2014
Japanese
Born August 1977 (49)
Dollery, Clare Margaret, Dr
Secretary · Appointed 29 September 2010
Dollery, Clare Margaret, Dr
Director · Appointed 23 April 2003
British
Born June 1964 (62)
Officer history (10 former)
12 October 2022
Appointed Zhu, Lin as Director
15 January 2014
Appointed Terasawa, Ryoya as Director
15 January 2014
Resigned Castaignede, Thomas as Director
14 February 2012
Appointed Castaignede, Thomas as Director
14 February 2012
Resigned Stern, Richard Mark as Director
29 September 2010
Resigned Stern, Richard Mark as Secretary
29 September 2010
Appointed Dollery, Clare Margaret, Dr as Secretary
30 September 2007
Appointed Stern, Richard Mark as Secretary
30 September 2007
Resigned Dollery, Clare Margaret, Dr as Secretary
7 April 2005
Appointed Stern, Richard Mark as Director
7 April 2005
Resigned Gold, Paul Samuel as Director
28 April 2003
Resigned Ninios, Panagiotis as Secretary
28 April 2003
Resigned Ninios, Panagiotis as Director
23 April 2003
Appointed Dollery, Clare Margaret, Dr as Secretary
23 April 2003
Appointed Dollery, Clare Margaret, Dr as Director
29 September 2000
Appointed Gordon Dadds Nominees Limited as Corporate Secretary
29 September 2000
Appointed Gordon Dadds Trustees Limited as Corporate Director
29 September 2000
Resigned Gordon Dadds Trustees Limited as Corporate Director
29 September 2000
Appointed Ninios, Panagiotis as Secretary
29 September 2000
Resigned Gordon Dadds Nominees Limited as Corporate Director
29 September 2000
Appointed Ninios, Panagiotis as Director
29 September 2000
Appointed Gordon Dadds Nominees Limited as Corporate Director
29 September 2000
Appointed Gold, Paul Samuel as Director
29 September 2000
Resigned Gordon Dadds Nominees Limited as Corporate Secretary

Ownership 3 active

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

Lin Zhu
Individual · Notified 9 January 2022
Owns 25–50% of shares
British
Born February 1973 (53)
Clare Margaret Dollery
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Ryoya Terasawa
Individual · Notified 29 September 2016
Owns 25–50% of shares
Japanese
Born August 1977 (49)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£98
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £97 £97 £97 £98 £98 £98
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£1,839£5,692£2,653£5,559£4,032£4,276
Creditors (< 1 year)£1,741£5,594£2,555£5,462£3,935£4,179
Net Current Assets£98£98£98£97£97£97
Net Assets£98£98£98£97£97£97
Shareholder Funds£98£98£98£97£97£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
2 January 2026Micro company accounts30 September 2025
5 October 2025Confirmation statement with no updates29 September 2025
5 October 2025Director's details changed
28 February 2025Micro company accounts30 September 2024
Show all recent filings

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