44 COMPAYNE GARDENS
LONDON
NW6 3RY
There are 22 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 26 October 1996
44 Compayne Gardens
London
NW6
Director
Nationality: British
Occupation: Retired Nhs Director
Month of birth: August 1960
44 Compayne Gardens
London
NW6
Director
Appointed on 7 July 2000
Nationality: British
Occupation: Doctor
Month of birth: February 1960
Flat 1
51 Compayne Gardens
London
NW6 3DB
Secretary
Appointed on 25 August 1993
Resigned on 26 October 1996
Flat 1
44,Compayne Gardens
London
NW6 3RY
Secretary
Resigned on 25 August 1993
44 Compayne Gardens
London
NW6 3RY
Director
Resigned on 19 March 2001
Nationality: British
Occupation: Conference Administrator
Month of birth: January 1936
44 Compayne Gardens
London
NW6 3RY
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
Director
Resigned on 7 July 2000
Nationality: British
Occupation: Social Worker
Month of birth: January 1963
Flat 1
44,Compayne Gardens
London
NW6 3RY
Director
Resigned on 30 June 1996
Nationality: British
Occupation: Property Developer
Month of birth: November 1963
76a Westbourne Grove
Notting Hill
London
W2 5SH
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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Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I3OG72. Transaction: MzE4ODkxNzY4OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68Y6RUY. Transaction: MzE3ODM0NDc0MmFkaXF6a2N4.
Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKO7QW. Transaction: MzE2MDc1MDMwM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHB64A. Transaction: MzE1NTIwNjc1N2FkaXF6a2N4.
Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZONYX. Transaction: MzEzNDAzNDI2NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTQIZ. Transaction: MzEyOTU0MjE2NmFkaXF6a2N4.
Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWZ9N. Transaction: MzExMTMyNzM0NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1DS1. Transaction: MzEwMzQ0MDA2NmFkaXF6a2N4.
Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40BIO. Transaction: MzA4ODc4MTQwOWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H535PL. Transaction: MzA4NTQyNzkyMmFkaXF6a2N4.
Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2N1S. Transaction: MzA2NjU3NjAwNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWY3. Transaction: MzA2NDg4NzM2OGFkaXF6a2N4.
Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDD9QZBW. Transaction: MzA0NzM2NzY3OWFkaXF6a2N4.
Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XDD9PZBV. Transaction: MzA0NzM2NzY2OGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7UVZXRT. Transaction: MzA0NDQxOTE5MGFkaXF6a2N4.
Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: LFIOIP8L. Transaction: MzAyNzQwOTg2OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASI71MCQ. Transaction: MzAyMTMyMDgwM2FkaXF6a2N4.
Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A2JQ9FFO. Transaction: MzAwNDUwNTI2OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU8BZBIF. Transaction: MjAzNzExMjMzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AILU74Q8. Transaction: MjAxNzg1MTIzMGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7DZV3LC. Transaction: MjAxNDY0NjM2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NDczMWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwNzczM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDI3OTA5OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NzQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODQ3MzE5MWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjA1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDc4ODY2MGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMwNDM2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MDg0NGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5ODI4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDY1NjY3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NDY0MzM1NWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODg2NDQ0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzE3MDk2NGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk3NTI5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMjMxOTU1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODAzMDI3NmFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQzNDA2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTk0ODg4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDEyMzczN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwOTIxMDMwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDc2NzY2MWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTU1NjUyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzQ5Njk1NGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODYxODExMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzU0Njc1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzU0NTQ0M2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjU3MjA5MWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA1MDQ0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzk4NDc1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjI3MTczNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NjMzNzQ0NGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTIwNjgzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDYzNDU4MmFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk0MTY0NGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjU0NzA1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NjU4OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMzgzNjczN2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA3ODgxODA2MWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExOTA2NjU1MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MzA3NTE4NmFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTg2OTc1MGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDEzNzcyNTIxOWFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0MzAwNTQxN2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA4NTQyMzM2NGFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMDY5Njk3MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA4MTg2MzYzOWFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzU3ODYxOWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyMDc4MTExNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MTg2NTU2NWFkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODQwMDI1MGFkaXF6a2N4.
Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MDMxNjUwMmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0ODE3NDU2OGFkaXF6a2N4.