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40 COMPAYNE GARDENS LIMITED

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

This company is commonly known as 40 Compayne Gardens Limited. The company was founded 30 years ago and was given the registration number 02921414. The firm's registered office is in . You can find them at 40 Compayne Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 COMPAYNE GARDENS LIMITED
Company Number:02921414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Compayne Gardens, London, NW6 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 167 - 169 Great Portland Street, London, England, W1W 5PF

Corporate Secretary04 May 2021Active
Flat 2, 40 Compayne Gardens, London, NW6 3RY

Director19 January 2006Active
40, Compayne Gardens, London, NW6 3RY

Director18 January 2010Active
Flat 4, 40 Compayne Gardens, Compayne Gardens, London, England, NW6 3RY

Director20 January 2020Active
Flat 1, 47 Compayne Gardens, London, NW6 3DB

Secretary15 February 2005Active
Flat 2, 40 Compayne Gardens, London, NW6 3RY

Secretary10 May 2006Active
Flat 6, 40 Compayne Gardens, London, NW6 3RY

Secretary21 April 1994Active
Flat 5 40 Compayne Gardens, London, NW6 3RY

Secretary07 November 1995Active
Flat 7 40 Compayne Gardens, London, NW6 3RY

Secretary14 February 1997Active
Flat 2, 40 Compayne Gardens, London, NW6 3RY

Secretary04 September 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 April 1994Active
Flat 1, 47 Compayne Gardens, London, NW6 3DB

Director15 February 2005Active
Flat 5 40 Compayne Gardens, London, NW6 3RY

Director07 November 1995Active
120 East Road, London, N1 6AA

Nominee Director21 April 1994Active
Flat 7 40 Compayne Gardens, London, NW6 3RY

Director14 February 1997Active
40 Compayne Gardens, London, NW6 3RY

Director21 April 1994Active
Flat 2, 40 Compayne Gardens, London, NW6 3RY

Director04 September 2003Active
12-14 Claremont Road, Surbiton, KT6 4QU

Corporate Director19 January 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Officers

Appoint corporate secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Appoint person director company with name date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2019-02-03Accounts

Accounts with accounts type micro entity.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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