Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
35 Canfield Gardens Limited
- Incorporated
- 8 January 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Boniface Verney-CarronMiray Muminoglu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wayne & Silver41 Heath StreetLondonNW3 6UA
Officers 5 active
Officer details are public data from the Companies House register.
Verney-Carron, Boniface
Director · Appointed 6 December 2024
French
Born April 1980 (46)
Muminoglu, Miray
Director · Appointed 30 September 2010
Turkish
Born December 1965 (60)
Director · Appointed 2 June 2010
British
Born October 1948 (78)
Director · Appointed 15 January 2010
Also at Pioneer Brush Company Limited · more companies
British
Born March 1962 (64)
Medcalf, Jonathan Russell
Director · Appointed 23 December 2008
British
Born November 1971
Officer history (10 former)
8 July 2025
Resigned Jaffe, Darryl as Secretary
6 December 2024
Appointed Verney-Carron, Boniface as Director
28 May 2024
Resigned Binnie, Helena as Director
10 January 2018
Appointed Jaffe, Darryl as Secretary
31 December 2017
30 September 2015
Appointed Binnie, Helena as Director
30 September 2015
29 November 2011
Resigned Now Professional Pm as Corporate Secretary
29 November 2011
30 September 2010
Resigned Millay, Keith M as Director
30 September 2010
Appointed Muminoglu, Miray as Director
23 June 2010
Appointed Now Professional Pm as Corporate Secretary
2 June 2010
15 January 2010
30 October 2009
Resigned Ingledew, John as Secretary
8 January 2009
23 December 2008
Appointed Medcalf, Jonathan Russell as Director
22 December 2008
Resigned Allen, Gavin as Director
20 December 2008
Appointed Ingledew, John as Secretary
8 January 2004
8 January 2004
Appointed Allen, Gavin as Director
8 January 2004
8 January 2004
Appointed Millay, Keith M as Director
8 January 2004
8 January 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 July 2025 | Registered office address changed | |||
| 9 July 2025 | Termination of appointment of a secretary | |||
| 11 February 2025 | Confirmation statement with no updates | 8 January 2025 |
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