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123, Canfield Gardens Limited

01260378

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

37a Goldhurst Terrace, London, NW6 3HB
Incorporated 26/05/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Yvette Pole

secretary · Since 13/04/2015

Mr Rusmir Voloder

director · Since 13/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Nathalie Cookson

director · Since 13/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Yvette Lee Pole

director · Since 01/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Rusmir Voloder

director · Since 13/04/2015

British · England · Age 43

Yvette Pole

secretary · Since 13/04/2015

Nathalie Cookson

director · Since 13/04/2015

British · England · Age 43

Yvette Lee Pole

director · Since 01/09/2025

British · England · Age 62

Former

Marian Anna Fallon

director · Resigned 16/09/1993

Leyland Earle Hogarth

secretary · Resigned 18/06/2004

John Charles Lacey

director · Resigned 18/06/2004

Angela Maria Donovan

director · Resigned 18/06/2004

Martine Andre

secretary · Resigned 10/09/2007

Giuliano Gasparini

director · Resigned 10/09/2007

James Neville Wiseman Clarke

director · Resigned 11/05/2009

Louise Claire Watt

director · Resigned 16/12/2009

Yvette Lee Pole

director · Resigned 13/04/2015

John Geoffrey Cheek

secretary · Resigned 13/04/2015

Raphael Yehuda Saul

director · Resigned 28/02/2017

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 37a Goldhurst Terrace
2026-09-24

37A GOLDHURST TERRACE

post town → London
2026-09-24

LONDON

officer appointed → POLE, Yvette
2026-09-24
officer appointed → COOKSON, Nathalie
2026-09-24
officer appointed → POLE, Yvette Lee
2026-09-24
officer appointed → VOLODER, Rusmir
2026-09-24

CompanyRankvs 41048+ SIC 98000 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Director resigned

termination director company with name termination date

13/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20162 pages · PDF
Director resigned

termination director company with name termination date

21/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20157 pages · PDF
Director appointed

appoint person director company with name date

19/04/20152 pages · PDF
AP03

appoint person secretary company with name date

19/04/20152 pages · PDF
Director appointed

appoint person director company with name date

19/04/20152 pages · PDF
Director appointed

appoint person director company with name date

19/04/20152 pages · PDF
TM02

termination secretary company with name termination date

19/04/20151 page · PDF
Shares allotted

capital allotment shares

19/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20108 pages · PDF
AD02

change sail address company

08/03/20101 page · PDF
Address changed

change registered office address company with date old address

08/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20108 pages · PDF
Director resigned

termination director company with name

14/01/20102 pages · PDF
288b

legacy

26/05/20091 page · PDF
363a

legacy

06/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20085 pages · PDF
363a

legacy

04/01/20084 pages · PDF
288a

legacy

11/09/20071 page · PDF
288b

legacy

11/09/20071 page · PDF
288b

legacy

11/09/20071 page · PDF
288a

legacy

11/09/20071 page · PDF
288a

legacy

11/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20075 pages · PDF
363a

legacy

16/01/20074 pages · PDF
AUD

auditors resignation company

02/01/20071 page · PDF
Accounts filed

accounts with accounts type full

09/02/200610 pages · PDF
363s

legacy

30/01/200610 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20059 pages · PDF
363s

legacy

13/01/200510 pages · PDF
288b

legacy

29/06/20041 page · PDF
288b

legacy

29/06/20041 page · PDF
288b

legacy

29/06/20041 page · PDF
288a

legacy

29/06/20042 pages · PDF
288a

legacy

29/06/20042 pages · PDF
288a

legacy

29/06/20042 pages · PDF
363s

legacy

05/02/200410 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20049 pages · PDF
363s

legacy

14/02/20039 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20039 pages · PDF
363s

legacy

25/03/20028 pages · PDF
Accounts filed

accounts with accounts type full

30/01/20028 pages · PDF
363s

legacy

24/01/20018 pages · PDF
288c

legacy

17/01/20012 pages · PDF
Accounts filed

accounts with accounts type full

17/01/20019 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20009 pages · PDF
363s

legacy

29/01/20008 pages · PDF
Accounts filed

accounts with accounts type full

24/01/19999 pages · PDF
363s

legacy

21/01/19996 pages · PDF
363s

legacy

04/03/19986 pages · PDF
Accounts filed

accounts with accounts type full

23/01/19989 pages · PDF
363s

legacy

06/03/19976 pages · PDF
123

legacy

06/03/19971 page · PDF
Accounts filed

accounts with accounts type full

27/01/19977 pages · PDF
363s

legacy

15/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

01/02/19967 pages · PDF
363s

legacy

17/02/1995PDF
Accounts filed

accounts with accounts type full

30/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199513 pages · PDF
363s

legacy

16/02/1994PDF
Accounts filed

accounts with accounts type full

13/02/1994PDF
288

legacy

27/09/1993PDF
RESOLUTIONS

resolution

20/09/1993PDF
363s

legacy

17/02/1993PDF