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44 Compayne Gardens (Management) Limited

Company Registration Number: 01554903

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Compayne Gardens (Management) Limited is a Private Company Limited by Shares first registered on 6 April 1981.

Registered Address

44 COMPAYNE GARDENS
LONDON
NW6 3RY

There are 22 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

01554903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,263£13,316£11,092£9,452£6,983£12,432£15,515
of which Cash £0£10,298£7,924£6,461£4,159£9,752£15,515
Total Assets £12,263£13,316£11,092£9,452£6,983£12,432£15,515
Current Liabilities £1,788£1,786£1,713£1,847£1,590£9,376£11,530
Net Current Assets £10,475£11,530£9,379£7,605£5,393£3,056£3,985
Total Net Worth £10,578£11,633£9,482£7,709£5,498£3,162£4,092

Previous Names

No previous names

Company Officers

  • CURTISS, Nicholas Anthony

    Secretary

    Appointed on 26 October 1996

     

    44 Compayne Gardens
    London
    NW6

  • CURTISS, Nicholas Anthony

    Director

     

    Nationality: British

    Occupation: Retired Nhs Director

    Month of birth: August 1960

    44 Compayne Gardens
    London
    NW6

  • GRAY, Wendy Ann, Doctor

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1960

    Flat 1
    51 Compayne Gardens
    London
    NW6 3DB

  • LEIGH, Christopher John

    Secretary

    Appointed on 25 August 1993

    Resigned on 26 October 1996

    Flat 1
    44,Compayne Gardens
    London
    NW6 3RY

  • MARTIN, Fiona Margaret

    Secretary

    Resigned on 25 August 1993

    44 Compayne Gardens
    London
    NW6 3RY

  • FRASER, Fiona Margaret

    Director

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Conference Administrator

    Month of birth: January 1936

    44 Compayne Gardens
    London
    NW6 3RY

  • GUEST, Richard Mark Rufus

    Director

    Appointed on 7 July 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1972

    Flat 1,44 Compayne Gardens
    London
    NW6 3RY

  • LEIGH, Christopher John

    Director

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1963

    Flat 1
    44,Compayne Gardens
    London
    NW6 3RY

  • MOUSSAIOFF, Anthony Aviv

    Director

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1963

    76a Westbourne Grove
    Notting Hill
    London
    W2 5SH

  • PRIORY PROPERTIES

    Director

    Appointed on 30 June 1994

    Resigned on 30 June 1994

    13 Park Drive
    London
    NW11 7SN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I3OG72. Transaction: MzE4ODkxNzY4OGFkaXF6a2N4.

  2. 19 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68Y6RUY. Transaction: MzE3ODM0NDc0MmFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO7QW. Transaction: MzE2MDc1MDMwM2FkaXF6a2N4.

  4. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHB64A. Transaction: MzE1NTIwNjc1N2FkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZONYX. Transaction: MzEzNDAzNDI2NGFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTQIZ. Transaction: MzEyOTU0MjE2NmFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWZ9N. Transaction: MzExMTMyNzM0NWFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1DS1. Transaction: MzEwMzQ0MDA2NmFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40BIO. Transaction: MzA4ODc4MTQwOWFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H535PL. Transaction: MzA4NTQyNzkyMmFkaXF6a2N4.

  11. 28 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2N1S. Transaction: MzA2NjU3NjAwNmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWY3. Transaction: MzA2NDg4NzM2OGFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDD9QZBW. Transaction: MzA0NzM2NzY3OWFkaXF6a2N4.

  14. 17 November 2011 Director's details changed for Mr Nicholas Anthony Curtiss on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XDD9PZBV. Transaction: MzA0NzM2NzY2OGFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7UVZXRT. Transaction: MzA0NDQxOTE5MGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: LFIOIP8L. Transaction: MzAyNzQwOTg2OGFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASI71MCQ. Transaction: MzAyMTMyMDgwM2FkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A2JQ9FFO. Transaction: MzAwNDUwNTI2OWFkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU8BZBIF. Transaction: MjAzNzExMjMzOWFkaXF6a2N4.

  20. 12 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AILU74Q8. Transaction: MjAxNzg1MTIzMGFkaXF6a2N4.

  21. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7DZV3LC. Transaction: MjAxNDY0NjM2MmFkaXF6a2N4.

  22. 21 November 2007 Return made up to 26/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NDczMWFkaXF6a2N4.

  23. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwNzczM2FkaXF6a2N4.

  24. 24 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3OTA5OGFkaXF6a2N4.

  25. 26 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NzQ1NGFkaXF6a2N4.

  26. 24 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MzE5MWFkaXF6a2N4.

  27. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjA1OWFkaXF6a2N4.

  28. 22 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4ODY2MGFkaXF6a2N4.

  29. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMwNDM2NmFkaXF6a2N4.

  30. 19 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MDg0NGFkaXF6a2N4.

  31. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5ODI4NWFkaXF6a2N4.

  32. 31 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1NjY3OWFkaXF6a2N4.

  33. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MzM1NWFkaXF6a2N4.

  34. 16 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODg2NDQ0NGFkaXF6a2N4.

  35. 22 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3MDk2NGFkaXF6a2N4.

  36. 19 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk3NTI5MGFkaXF6a2N4.

  37. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMxOTU1NWFkaXF6a2N4.

  38. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAzMDI3NmFkaXF6a2N4.

  39. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQzNDA2M2FkaXF6a2N4.

  40. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk0ODg4MWFkaXF6a2N4.

  41. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyMzczN2FkaXF6a2N4.

  42. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIxMDMwNmFkaXF6a2N4.

  43. 19 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NzY2MWFkaXF6a2N4.

  44. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTU1NjUyOWFkaXF6a2N4.

  45. 30 October 1998 Return made up to 26/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5Njk1NGFkaXF6a2N4.

  46. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODYxODExMmFkaXF6a2N4.

  47. 12 December 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0Njc1N2FkaXF6a2N4.

  48. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0NTQ0M2FkaXF6a2N4.

  49. 11 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjU3MjA5MWFkaXF6a2N4.

  50. 16 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA1MDQ0MGFkaXF6a2N4.

  51. 12 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4NDc1NGFkaXF6a2N4.

  52. 12 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MTczNWFkaXF6a2N4.

  53. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMzNzQ0NGFkaXF6a2N4.

  54. 5 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTIwNjgzMmFkaXF6a2N4.

  55. 19 October 1994 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNDU4MmFkaXF6a2N4.

  56. 11 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk0MTY0NGFkaXF6a2N4.

  57. 23 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjU0NzA1NWFkaXF6a2N4.

  58. 7 November 1993 Return made up to 26/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NjU4OGFkaXF6a2N4.

  59. 1 October 1993 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzgzNjczN2FkaXF6a2N4.

  60. 12 November 1992 Return made up to 26/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODgxODA2MWFkaXF6a2N4.

  61. 11 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExOTA2NjU1MWFkaXF6a2N4.

  62. 24 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA3NTE4NmFkaXF6a2N4.

  63. 4 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTg2OTc1MGFkaXF6a2N4.

  64. 4 November 1991 Return made up to 26/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzcyNTIxOWFkaXF6a2N4.

  65. 5 September 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzAwNTQxN2FkaXF6a2N4.

  66. 1 November 1990 Return made up to 26/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQyMzM2NGFkaXF6a2N4.

  67. 7 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMDY5Njk3MGFkaXF6a2N4.

  68. 7 February 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTg2MzYzOWFkaXF6a2N4.

  69. 24 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzU3ODYxOWFkaXF6a2N4.

  70. 24 June 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDc4MTExNmFkaXF6a2N4.

  71. 1 July 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTg2NTU2NWFkaXF6a2N4.

  72. 11 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODQwMDI1MGFkaXF6a2N4.

  73. 11 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MDMxNjUwMmFkaXF6a2N4.

  74. 11 May 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODE3NDU2OGFkaXF6a2N4.

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54.198.134.104 Sun, 22 Apr 2018 15:34:35 +0100