81 Canfield Gardens Limited

Active04811007 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sandrine Elkouby
Owned by
Marian Morras
James Heneage Radice
Accounts type
Dormant
Region
Greater London
Address
81 Canfield Gardens
London
NW6 3EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elkouby, Sandrine
Director · Appointed 14 July 2013
French
Born July 1975 (51)
Secretary · Appointed 20 April 2007
British
Director · Appointed 25 June 2003
British
Born November 1961
Officer history (11 former)
14 July 2013
Resigned Adato, Illi as Director
14 July 2013
Appointed Elkouby, Sandrine as Director
14 July 2013
Resigned Kattan, Daniel Nicholas as Director
7 July 2011
Resigned Goodman, Anna, Dr as Director
30 June 2011
Appointed Kattan, Daniel Nicholas as Director
13 September 2010
Appointed Goodman, Anna, Dr as Director
13 June 2008
Resigned Goodman, Anna, Dr as Director
20 April 2007
Resigned Mantion, Francois Stephane Robert Andre, Dr as Director
20 April 2007
Resigned Mantion, Francois Stephane Robert Andre, Dr as Secretary
20 April 2007
Appointed Goodman, Anna, Dr as Director
20 April 2007
Appointed Radice, James Heneage as Secretary
14 January 2005
Appointed Mantion, Francois Stephane Robert Andre, Dr as Secretary
14 January 2005
Appointed Mantion, Francois Stephane Robert Andre, Dr as Director
14 January 2005
Resigned Flavin, John as Director
14 January 2005
Resigned Flavin, John as Secretary
23 June 2004
Appointed Adato, Illi as Director
22 May 2004
Resigned Shlomo, Asaf as Director
25 June 2003
Appointed Radice, James Heneage as Director
25 June 2003
Resigned Dwyer, Daniel James as Director
25 June 2003
Appointed Shlomo, Asaf as Director
25 June 2003
Appointed Dwyer, Daniel James as Director
25 June 2003
Appointed Flavin, John as Secretary
25 June 2003
Resigned Dwyer, Daniel John as Secretary
25 June 2003
Appointed Flavin, John as Director
25 June 2003
Appointed Dwyer, Daniel John as Secretary

Ownership 2 active

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

Marian Morras
Individual · Notified 25 November 2017
Owns 50–75% of shares
Spanish
Born July 1961 (65)
Individual · Notified 25 November 2017
Owns 50–75% of shares
British
Born November 1961

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates25 June 2026
18 March 2026Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with updates25 June 2025
7 March 2025Accounts for a dormant company30 June 2024
8 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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