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43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 43 Compayne Gardens Management Company Limited. The company was founded 36 years ago and was given the registration number 02258797. The firm's registered office is in LONDON. You can find them at First Floor, 677 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
Company Number:02258797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1988
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 677 High Road, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 43 Compayne Gardens, London, NW6 3DD

Director07 September 2004Active
Flat 4 43 Compayne Gardens, London, NW6 3DD

Director07 September 2004Active
Flat 2, 43 Compayne Gardens, London, England, NW6 3DD

Director29 January 2015Active
Flat 3 43 Compayne Gardens, London, NW6 3DP

Director25 November 1994Active
Flat 2, 43 Compayne Gardens, London, England, NW6 3DD

Director29 January 2015Active
Flat 4 43 Compayne Gardens, London, NW6 3DD

Secretary21 November 2005Active
Flat 2 43 Compayne Gardens, London, NW6 3DD

Secretary08 August 2000Active
Flat 2 43 Compayne Gardens, London, NW6 3DD

Secretary25 July 1994Active
Flat 1, 24a Clifton Gardens, London, W9 1AU

Secretary-Active
Flat 1, 43 Compayne Gardens, London, NW6 3DD

Director28 March 2002Active
Flat 2 43 Compayne Gardens, London, NW6 3DD

Director25 July 1994Active
Flat 1 43 Compayne Gardens, London, NW6 3DD

Director25 July 1994Active
Flat 1, 43 Compayne Gardens, London, NW6

Director08 September 1995Active
Flat 1, 43 Compayne Gardens, London, NW6

Director08 September 1995Active
Flat 2 43 Compayne Gardens, London, NW6 3DD

Director25 July 1994Active
Flat 5 43 Compayne Gardens, London, NW6 3DD

Director25 July 1994Active
43 Compayne Gardens, London, NW6 3DD

Director25 July 1994Active
Flat 1, 24a Clifton Gardens, London, W9 1AU

Director-Active
60 Elsworthy Road, London, NW3 3BU

Director-Active
Flat 2, 43 Compayne Gardens, London, NW6 3DD

Director08 October 2002Active
Flat 4 43 Compayne Gardens, London, NW6 3DD

Director29 January 2001Active
Flat 4 43 Compayne Gardens, London, NW6 3DD

Director29 January 2001Active
Flat I, 43, Compayne Gardens, London, NW6 3DD

Corporate Director16 September 2009Active

People with Significant Control

Mr John Edward Baker
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:43, Compayne Gardens, London, England, NW6 3DD
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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-06-08Address

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

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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