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38 COMPAYNE GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Compayne Gardens Limited. The company was founded 37 years ago and was given the registration number 02063523. The firm's registered office is in . You can find them at 38 Compayne Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 COMPAYNE GARDENS LIMITED
Company Number:02063523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:38 Compayne Gardens, London, NW6 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Compayne Gardens, London, England, NW6 3RY

Director05 January 2022Active
50, Goldhurst Terrace, London, United Kingdom, NW6 3HT

Director24 August 2012Active
Flat 1, 38 Compayne Gardens, London, NW6 3RY

Secretary31 December 1993Active
Flat 6 38 Compayne Gardens, London, NW6 3RY

Secretary31 August 1996Active
Flat 4 38 Compayne Gardens, London, NW6 3RY

Secretary-Active
Flat 1, 38 Compayne Gardens, London, NW6 3RY

Director05 December 1998Active
Flat 1, 38 Compayne Gardens, London, NW6 3RY

Director-Active
Flat 3 38 Compayne Gardens, London, NW6 3RY

Director26 July 1994Active
Flat 5, 38 Compayne Gardens, London, NW6 3RY

Director18 December 2006Active
38, Compayne Gardens, London, United Kingdom, NW6 3RY

Director04 September 2008Active
38 Compayne Gardens, London, NW6 3RY

Director-Active
Flat 3 38 Compayne Gardens, London, NW6 3RY

Director17 December 2003Active
Flat 5 38 Compayne Gardens, South Hampstead, London, NW6 3RY

Director30 March 2004Active

People with Significant Control

Mr Raphael Hirsch
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:50, Goldhurst Terrace, London, England, NW6 3HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-04-09Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Change person director company with change date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-08-25Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-30Officers

Termination secretary company with name termination date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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