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75 COMPAYNE GARDENS LIMITED

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

This company is commonly known as 75 Compayne Gardens Limited. The company was founded 41 years ago and was given the registration number 01640761. The firm's registered office is in LONDON. You can find them at 75 Compayne Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:75 COMPAYNE GARDENS LIMITED
Company Number:01640761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:75 Compayne Gardens, London, NW6 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Compayne Gardens, London, England, NW6 3RS

Secretary04 July 2014Active
75, Compayne Gardens, London, NW6 3RS

Director26 August 2019Active
75, Compayne Gardens, London, NW6 3RS

Director24 October 2022Active
75 Compayne Gardens, London, NW6 3RS

Secretary-Active
Flat 7, 75 Compayne Gardens, London, NW6 3RS

Secretary13 December 1992Active
Flat 5a 75 Compayne Gardens, London, NW6 3RS

Secretary25 September 1997Active
Flat 5, 75 Compayne Gardens, London, NW6 3RS

Secretary20 October 1994Active
., 75 Compayne Gardens, London, England, NW6 3RS

Secretary04 October 2013Active
20 Aylmer Court, Aylmer Road, London, N2 0BU

Secretary01 April 2007Active
Flat 3 75 Compayne Gardens, West Hampstead, London, NW6 3RS

Secretary16 October 2002Active
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary10 March 2010Active
Flat 6 75 Compayne Gardens, London, NW6 3RS

Director20 October 1994Active
75 Compayne Gardens, London, NW6 3RS

Director-Active
., 75 Compayne Gardens, London, England, NW6 3RS

Director16 October 2002Active
75, Compayne Gardens, London, England, NW6 3RS

Director04 October 2013Active
75, Compayne Gardens, London, NW6 3RS

Director19 November 2015Active
75 Compayne Gardens, London, NW6 3RS

Director-Active
75, Compayne Gardens, London, England, NW6 3RS

Director10 November 2009Active
75 Compayne Gardens, London, NW6 3RS

Director-Active
Flat 6 75 Compayne Gardens, London, NW6 3RS

Director25 September 1997Active
Flat 5a 75 Compayne Gardens, London, NW6 3RS

Director25 September 1997Active
Flat 5, 75 Compayne Gardens, London, NW6 3RS

Director13 December 1992Active
75 Compayne Gardens, London, NW6 3RS

Director-Active
Flat 4 96 Greencroft Gardens, London, NW6 3PH

Director13 December 1992Active
75, Compayne Gardens, London, NW6 3RS

Director25 January 2018Active
3 Hendon Avenue, London, N3 1UL

Director13 December 1992Active
75, Compayne Gardens, London, NW6 3RS

Director07 September 2020Active

People with Significant Control

Mr Joel Ying-Leng Du Bois
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:75, Compayne Gardens, London, NW6 3RS
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
2024-01-05Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Notification of a person with significant control statement.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person director company with name date.

Download
2017-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Termination director company with name termination date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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