83 Canfield Gardens Limited

Active05518715 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Katalin Broz
Guang Yue Wong
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Broz, Katalin
Director · Appointed 12 August 2022
British
Born April 1989 (37)
Wong, Guang Yue
Director · Appointed 17 October 2012
Singaporean
Born September 1973 (53)
Director · Appointed 27 October 2005
British
Born September 1967 (59)
Corporate Secretary · Appointed 26 July 2005
Handy, Susan Jennifer
Director · Appointed 26 July 2005
British
Born August 1942 (84)
Power, Georgina Frances Martin
Director · Appointed 26 July 2005
British
Born October 1958 (68)
Shawkat, Begum Tahmina
Director · Appointed 26 July 2005
Bangladeshi
Born January 1944 (82)
Officer history (7 former)
12 August 2022
Appointed Broz, Katalin as Director
12 August 2022
Resigned Samakhval, Dzianis as Director
30 July 2014
Appointed Samakhval, Dzianis as Director
30 November 2013
Resigned Demirdzic, Alma as Director
17 October 2012
Appointed Wong, Guang Yue as Director
25 September 2012
Resigned Bonetto, Luca as Director
22 March 2012
Appointed Bonetto, Luca as Director
1 April 2010
Resigned Armitage, Felicity as Director
27 October 2005
Appointed Ebbett, Neela as Director
27 October 2005
Resigned Johnstone, Ruth Elisabeth Margaret as Director
26 July 2005
Appointed Power, Georgina Frances Martin as Director
26 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 2005
Appointed Johnstone, Ruth Elisabeth Margaret as Director
26 July 2005
Appointed Shawkat, Begum Tahmina as Director
26 July 2005
Appointed Armitage, Felicity as Director
26 July 2005
Appointed Handy, Susan Jennifer as Director
26 July 2005
Appointed Demirdzic, Alma as Director
26 July 2005
Appointed Bushey Secretaries And Registrars Limited as Corporate 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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,256 £14,256 £14,256 £14,256 £14,256 £14,256
Balance sheet detail
202420232022202120202019
Fixed Assets£14,250£14,250£14,250£14,250£14,250£14,250
Debtors£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£14,256£14,256£14,256£14,256£14,256£14,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
7 August 2026Confirmation statement with updates26 July 2026
22 August 2025Accounts for a dormant company31 December 2024
29 July 2025Confirmation statement with updates26 July 2025
9 June 2025Director's details changed
Show all recent filings

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