56 Canfield Gardens Limited

Active04258650 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Daniele Berlusconi
Fajr Al Tamimi
Anuradha Pai
Accounts type
Dormant
Region
East of England
Address
Bawtrys Estate Management
109 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
6 January 2028
Last accounts
6 April 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 April 2026
Berlusconi, Daniele
Director · Appointed 12 January 2021
Italian
Born May 1981 (45)
Al Tamimi, Fajr
Director · Appointed 12 January 2021
British
Born August 1986 (40)
Pai, Anuradha
Director · Appointed 7 August 2017
British
Born November 1980
Officer history (9 former)
9 July 2026
Resigned Sobreira, Helia as Director
22 April 2026
Appointed Bawtrys Estate Management as Corporate Secretary
21 April 2026
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
12 January 2021
Appointed Berlusconi, Daniele as Director
12 January 2021
Appointed Al Tamimi, Fajr as Director
1 August 2020
Resigned Petrovic, Nicolas as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
7 August 2017
Appointed Pai, Anuradha as Director
21 July 2017
Appointed Petrovic, Nicolas as Director
31 July 2012
Resigned Middleditch, Gary as Director
1 April 2011
Appointed Urban Owners Limited as Corporate Secretary
1 April 2011
Resigned Stardata Business Services Limited as Corporate Secretary
18 January 2011
Appointed Sobreira, Helia as Director
18 January 2011
Resigned Baruch, Steven Michael as Director
19 May 2005
Resigned Weiser, Raphael as Director
25 July 2001
Appointed Weiser, Raphael as Director
25 July 2001
Appointed Baruch, Steven Michael as Director
25 July 2001
Appointed Stardata Business Services Limited as Corporate Secretary
25 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2001
Appointed Middleditch, Gary as Director
25 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 6 April 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2026 £3 £3 £3 £3 £3
Balance sheet detail
20262024202220212020
Cash£0£0£0£0£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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