This company is commonly known as 71 Compayne Gardens Limited. The company was founded 20 years ago and was given the registration number 04861554. The firm's registered office is in LONDON. You can find them at Flat 2 71 Compayne Gardens, South Hampstead, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 71 COMPAYNE GARDENS LIMITED |
|---|---|---|
| Company Number | : | 04861554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2 71 Compayne Gardens, South Hampstead, London, NW6 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 22, Chelmscote Road, Solihull, England, B92 8DA | Secretary | 11 September 2005 | Active |
| Flat 2 71 Compayne Gdns, South Hampstead, NW6 3RS | Director | 08 August 2003 | Active |
| 104, Roton Ave., Norwalk, United States, 06853 | Director | 08 December 2003 | Active |
| 79, Clarendon Road, Broadstone, United Kingdom, BH18 9HT | Director | 07 July 2023 | Active |
| Flat 22, Chelmscote Road, Solihull, England, B92 8DA | Director | 11 September 2005 | Active |
| 37a, Goldhurst Terrace, London, United Kingdom, NW6 3HB | Director | 30 June 2023 | Active |
| Flat 2 71 Compayne Gdns, South Hampstead, NW6 3RS | Secretary | 31 July 2004 | Active |
| Harben House Harben Parade, Finchley Road, London, NW3 6LH | Corporate Secretary | 08 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2003 | Active |
| 8, St. Osmunds Road, Poole, United Kingdom, BH14 9JN | Director | 08 August 2003 | Active |
| Mr Richard Lewis | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Counter Close, Blandford Forum, United Kingdom, DT11 7XJ |
| Nature of control | : |
|
| Mr David Philip Hill | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Flat 2, South Hampstead, United Kingdom, NW6 3RS |
| Nature of control | : |
|
| Mr Zubin Daniel Martin Hubner | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 104, Roton Ave., Norwalk, United States, 06853 |
| Nature of control | : |
|
| Mr Richard Mintz | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 22, Garnet Court, Solihull, England, B92 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
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