37 CANFIELD GARDENS LIMITED
01730553 · Active · Private Limited Guarant Nsc · 43 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
37 CANFIELD GARDENS LIMITED
01730553Active· Private Limited Guarant Nsc· England Wales· 1983-06-09Incorporated 1983-06-09Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- LAMBERT, Vincent Paul· DirectorAppointed 2025-12-10
- LAMBERT, Amanda· DirectorResigned 2025-12-01
- LAMBERT, Vincent Paul· DirectorResigned 2021-11-10
- BEURRIER, Vincent· DirectorAppointed 2020-06-24
SCHELVAN, Chris
Secretary
- Appointed
- 2019-11-20
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BEURRIER, Vincent
Director
- Appointed
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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CRISTINI, Aurelien
Director
- Appointed
- 2019-08-28
- Nationality
- French
- Residence
- England
- Born
- 02/1984
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CRISTINI, Nawar
Director
- Appointed
- 2019-08-28
- Nationality
- French
- Residence
- England
- Born
- 11/1982
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LAMBERT, Vincent Paul
Director
- Appointed
- 2025-12-10
- Nationality
- French
- Residence
- Portugal
- Born
- 05/1981
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MARCHAND, Marina
Director
- Appointed
- 2013-07-19
- Nationality
- French
- Residence
- England
- Born
- 01/1973
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MARCHAND, Stephane Jean Pierre
Director
- Appointed
- 2013-07-19
- Nationality
- French
- Residence
- England
- Born
- 06/1973
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ROSEN, Jonathan, Dr
Director
- Appointed
- 2006-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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SCHELVAN, Christopher Selvan Keith, Dr
Director
- Appointed
- 2006-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BRADY, Simon Andrew
Secretary
- Appointed
- 2004-02-18
- Resigned
- 2013-07-19
- Nationality
- British
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COHEN, Dennis
Secretary
- Appointed
- —
- Resigned
- 1996-05-09
- Nationality
- British
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GRAY, Shirley
Secretary
- Appointed
- 1996-05-09
- Resigned
- 2004-02-18
- Nationality
- British
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MARCHAND, Marina
Secretary
- Appointed
- 2013-07-19
- Resigned
- 2019-11-20
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BRADY, Simon Andrew
Director
- Appointed
- 2004-02-18
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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CHUNG, Edward
Director
- Appointed
- —
- Resigned
- 2000-03-25
- Nationality
- British
- Born
- 12/1955
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COHEN, Dennis
Director
- Appointed
- —
- Resigned
- 1996-05-09
- Nationality
- British
- Born
- 01/1932
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GAVSHON, Laura Therese
Director
- Appointed
- 2006-03-14
- Resigned
- 2017-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GRAY, Shirley
Director
- Appointed
- 1996-05-09
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1937
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KOFMAN, Fabienne Dominique Marie
Director
- Appointed
- 2015-05-01
- Resigned
- 2020-06-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1999
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KOFMAN, Stephane
Director
- Appointed
- 2015-05-01
- Resigned
- 2020-06-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1999
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KOOPS, Elisabeth
Director
- Appointed
- 2002-02-20
- Resigned
- 2015-05-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1965
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LAMBERT, Amanda
Director
- Appointed
- 2017-01-09
- Resigned
- 2025-12-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1982
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LAMBERT, Vincent Paul
Director
- Appointed
- 2017-01-09
- Resigned
- 2021-11-10
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1981
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MALLETT, Mary Louise
Director
- Appointed
- 2000-10-17
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 12/1961
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MCQUINN, Richard Gary
Director
- Appointed
- 2002-02-20
- Resigned
- 2014-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1956
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MORAN, George Stritch, Dr
Director
- Appointed
- —
- Resigned
- 1992-01-23
- Nationality
- American
- Born
- 08/1951
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MORAN, Perrine
Director
- Appointed
- 1992-01-23
- Resigned
- 2004-10-18
- Nationality
- French
- Born
- 02/1952
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SELVARAJAH, Asoka
Director
- Appointed
- 1993-10-27
- Resigned
- 2003-02-21
- Nationality
- British
- Born
- 11/1960
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SPENO, Lucinda
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WIENER, Ori
Director
- Appointed
- —
- Resigned
- 1993-10-18
- Nationality
- British
- Born
- 01/1962
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