70, CANFIELD GARDENS LIMITED (01602799)

70, CANFIELD GARDENS LIMITED

Company summary

Company number: 01602799
Status: ACTIVE
Incorporated / age: 8 December 198144 years
Registered office: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RED BRICK COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Jan 2024				Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
IANNONE, Marco ACTIVE	Director	15 Apr 2015		Italy	February 1979	70, Canfield Gardens, London, NW6 3ED, England
O'MEARA, Krystle ACTIVE	Director	18 Jun 2021		England	March 1985	Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
VAGHJIANI, Kalpa ACTIVE	Director	29 Mar 2012		England	July 1980	Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England
BOSSARD, Olivier RESIGNED	Secretary	23 Oct 2003	06 Jun 2005			Flat 7, 70 Canfield Gardens, London, NW6 3ED
REIFF, Anthony Paul RESIGNED	Secretary	22 Nov 2000	23 Oct 2003			Copped Close, 15 Totteridge Village, London, N20 8PN
STUBNER, Claus RESIGNED	Secretary	22 Sep 2005	01 Jan 2024			40 Waldemar Avenue, London, W13 9PY
TAYLOR, Stephen RESIGNED	Secretary	16 Jun 1991	22 Nov 2000			70 Canfield Gardens, London, NE6 3ED
BAILEY, David RESIGNED	Director	29 Mar 2012	15 Sep 2015	United Kingdom	March 1977	70 Canfield Gardens, London, NW6 3ED
BOSSARD, Olivier RESIGNED	Director	22 Nov 2000	06 Jun 2005		November 1968	Flat 7, 70 Canfield Gardens, London, NW6 3ED
CHAN, Charles Hoe Kiaw RESIGNED	Director		22 Apr 2010	United Kingdom	December 1952	70, Canfield Gardens, London, NW6 3ED
ILMAIER, Helene RESIGNED	Director	14 Oct 2005	31 Mar 2012	United Kingdom	October 1969	70, Canfield Gardens, London, NW6 3ED
KENAWY, Sonia RESIGNED	Director	13 Apr 2016	04 Jan 2021	England	July 1988	Flat 3, 70 Canfield Gardens, London, NW6 3ED, England
LAI, Anna Loo RESIGNED	Director	01 Nov 2010	17 Feb 2026	United Kingdom	April 1936	21, Belsize Mews, London, NW3 5AT, United Kingdom
LAI, Loo RESIGNED	Director		30 Oct 1994		April 1962	70 Canfield Gardens, London, NW6 3ED
MOFFAT, Anna Alison RESIGNED	Director		26 Sep 1997		May 1960	Flat 5 70 Canfield Gardens, London, NW6 3ED
PAP ASAUVAS, Adonis RESIGNED	Director		30 Oct 1994		December 1953	70 Canfield Gardens, London, NW6 3ED
REKAB, Mark Alexis RESIGNED	Director		19 Mar 1999		September 1969	70 Canfield Gardens, London, NW6 3ED
TAYLOR, Stephen RESIGNED	Director	22 Nov 2000	23 Oct 2003		June 1957	70 Canfield Gardens, London, NW6 3ED
TAYLOR, Stephen RESIGNED	Director	16 Jun 1991	22 Nov 2000		June 1957	70 Canfield Gardens, London, NE6 3ED
TSIAPKINIS, Evangelos RESIGNED	Director	23 Oct 2003	29 Mar 2012	United Kingdom	February 1973	70, Canfield Gardens, London, NW6 3ED

RED BRICK COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

IANNONE, Marco ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: Italy
Date of birth: February 1979
Address: 70, Canfield Gardens, London, NW6 3ED, England

O'MEARA, Krystle ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: March 1985
Address: Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RED BRICK COMPANY SECRETARIES LIMITED ACTIVE

Secretary

01 Jan 2024

Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

IANNONE, Marco ACTIVE

Director

15 Apr 2015

Italy

February 1979

70, Canfield Gardens, London, NW6 3ED, England

O'MEARA, Krystle ACTIVE

Director

18 Jun 2021

England

March 1985

Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

VAGHJIANI, Kalpa ACTIVE

Director

29 Mar 2012

England

July 1980

Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

BOSSARD, Olivier RESIGNED

Secretary

23 Oct 2003

06 Jun 2005

Flat 7, 70 Canfield Gardens, London, NW6 3ED

REIFF, Anthony Paul RESIGNED

Secretary

22 Nov 2000

23 Oct 2003

Copped Close, 15 Totteridge Village, London, N20 8PN

STUBNER, Claus RESIGNED

Secretary

22 Sep 2005

01 Jan 2024

40 Waldemar Avenue, London, W13 9PY

TAYLOR, Stephen RESIGNED

Secretary

16 Jun 1991

22 Nov 2000

70 Canfield Gardens, London, NE6 3ED

BAILEY, David RESIGNED

Director

29 Mar 2012

15 Sep 2015

United Kingdom

March 1977

70 Canfield Gardens, London, NW6 3ED

BOSSARD, Olivier RESIGNED

Director

22 Nov 2000

06 Jun 2005

November 1968

Flat 7, 70 Canfield Gardens, London, NW6 3ED

CHAN, Charles Hoe Kiaw RESIGNED

Director

22 Apr 2010

United Kingdom

December 1952

70, Canfield Gardens, London, NW6 3ED

ILMAIER, Helene RESIGNED

Director

14 Oct 2005

31 Mar 2012

United Kingdom

October 1969

70, Canfield Gardens, London, NW6 3ED

KENAWY, Sonia RESIGNED

Director

13 Apr 2016

04 Jan 2021

England

July 1988

Flat 3, 70 Canfield Gardens, London, NW6 3ED, England

LAI, Anna Loo RESIGNED

Director

01 Nov 2010

17 Feb 2026

United Kingdom

April 1936

21, Belsize Mews, London, NW3 5AT, United Kingdom

LAI, Loo RESIGNED

Director

30 Oct 1994

April 1962

70 Canfield Gardens, London, NW6 3ED

MOFFAT, Anna Alison RESIGNED

Director

26 Sep 1997

May 1960

Flat 5 70 Canfield Gardens, London, NW6 3ED

PAP ASAUVAS, Adonis RESIGNED

Director

30 Oct 1994

December 1953

70 Canfield Gardens, London, NW6 3ED

REKAB, Mark Alexis RESIGNED

Director

19 Mar 1999

September 1969

70 Canfield Gardens, London, NW6 3ED

TAYLOR, Stephen RESIGNED

Director

22 Nov 2000

23 Oct 2003

June 1957

70 Canfield Gardens, London, NW6 3ED

TAYLOR, Stephen RESIGNED

Director

16 Jun 1991

22 Nov 2000

June 1957

70 Canfield Gardens, London, NE6 3ED

TSIAPKINIS, Evangelos RESIGNED

Director

23 Oct 2003

29 Mar 2012

United Kingdom

February 1973

70, Canfield Gardens, London, NW6 3ED