38 Compayne Gardens Limited

Company Registration Number: 02063523

Company registered in England and Wales

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38 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 10 October 1986.

Registered Address

38 COMPAYNE GARDENS
LONDON
NW6 3RY

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

02063523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,247£14,149£0£0£0£1,507
of which Cash £16,247£14,149£0£0£0£1,507
Total Assets £16,247£14,149£0£0£0£1,507
Current Liabilities £0£0£0£0£0£0
Net Current Assets £16,247£14,149£0£0£0£1,507
Total Net Worth £16,247£14,149£0£0£0£1,507

Previous Names

No previous names

Company Officers

  • CURRAN, Pauline

    Secretary

    Appointed on 31 August 1996

     

    Flat 6 38 Compayne Gardens
    London
    NW6 3RY

  • HIRSCH, Raphael

    Director

    Appointed on 24 August 2012

     

    Nationality: Uk

    Occupation: Psychotherapist

    Month of birth: March 1948

    50
    Goldhurst Terrace
    London
    NW6 3HT
    United Kingdom

  • OZKUL, Deniz

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Consumer Finance

    Month of birth: March 1973

    38
    Compayne Gardens
    London
    NW6 3RY
    Uk

  • BOSS, Jonathan Robin

    Secretary

    Appointed on 31 December 1993

    Resigned on 31 August 1996

    Flat 1
    38 Compayne Gardens
    London
    NW6 3RY

  • MENDOZA, Deborah Nicol

    Secretary

    Resigned on 30 December 1993

    Flat 4 38 Compayne Gardens
    London
    NW6 3RY

  • BENDIX, Erica Helen

    Director

    Appointed on 5 December 1998

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1932

    Flat 1
    38 Compayne Gardens
    London
    NW6 3RY

  • BENDIX, Peter

    Director

    Resigned on 5 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1922

    Flat 1
    38 Compayne Gardens
    London
    NW6 3RY

  • EDWARDS, David Gerald

    Director

    Appointed on 26 July 1994

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Freelance Theatre Director

    Month of birth: March 1957

    Flat 3 38 Compayne Gardens
    London
    NW6 3RY

  • LOW, Yo Hahn

    Director

    Appointed on 18 December 2006

    Resigned on 12 July 2012

    Nationality: Australian

    Occupation: Consultant

    Month of birth: February 1975

    Flat 5
    38 Compayne Gardens
    London
    NW6 3RY

  • SCHAFFER, Ivan Ronald

    Director

    Resigned on 26 July 1994

    Nationality: British

    Occupation: Economic Adviser

    Month of birth: April 1934

    38 Compayne Gardens
    London
    NW6 3RY

  • SEBASTIAN-SMITH, Anita

    Director

    Appointed on 17 December 2003

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1947

    Flat 3 38 Compayne Gardens
    London
    NW6 3RY

  • SULEMAN, Karim

    Director

    Appointed on 30 March 2004

    Resigned on 18 December 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1969

    Flat 5 38 Compayne Gardens
    South Hampstead
    London
    NW6 3RY

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T9V5. Transaction: MzE1NTg5NDYwM2FkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55ZRWTK. Transaction: MzE0NzU3Njg3M2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKJ5UI. Transaction: MzEyOTY2OTIzOGFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A40IQ91K. Transaction: MzExNjkyMTEzNmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZP17V. Transaction: MzEwNjIyODU0OWFkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZGZBKY. Transaction: MzA5MjY3MTU4MGFkaXF6a2N4.

  7. 26 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFKCZ. Transaction: MzA4MzgzMjUyOWFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ4RQR. Transaction: MzA4MTI0OTA3NGFkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G197ML. Transaction: MzA2Mjk5ODUzOGFkaXF6a2N4.

  10. 25 August 2012 Appointment of Mr Raphael Hirsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G18Y7U. Transaction: MzA2Mjk5Njc2NWFkaXF6a2N4.

  11. 24 August 2012 Termination of appointment of Yo Low as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQWLF. Transaction: MzA2Mjk2NjE5OGFkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD67OZ. Transaction: MzA2MDM4MTI2OGFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MW5FK. Transaction: MzA1MDgwMTI3NGFkaXF6a2N4.

  14. 14 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RPPOWT8Q. Transaction: MzAzNTYwMDUyMmFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGOINQQM. Transaction: MzAzMDMyMzUyMWFkaXF6a2N4.

  16. 21 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3GP0LOR. Transaction: MzAxOTkyMzI3OGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWM1BH08. Transaction: MzAwODA5MzE5NmFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Ms Deniz Ozkul on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWM1AH07. Transaction: MzAwODA5Mjg0MWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Yo Hahn Low on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWM19H06. Transaction: MzAwODA5Mjg0MGFkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASEKL9IC. Transaction: MjAzMjU2NTQ1MmFkaXF6a2N4.

  21. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4JQ6WY. Transaction: MjAyNDM5ODE4N2FkaXF6a2N4.

  22. 28 January 2009 Appointment terminated director anita sebastian-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XM4JP6WX. Transaction: MjAyNDM5NzU4M2FkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YLL3K5. Transaction: MjAxNDUzNDg5MWFkaXF6a2N4.

  24. 25 September 2008 Director appointed ms deniz ozkul [View PDF]

    Category: Officers. Type: 288a. Barcode: XU0PO3FM. Transaction: MjAxNDEzMTE2MGFkaXF6a2N4.

  25. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5MjQ3NmFkaXF6a2N4.

  26. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MTY4OWFkaXF6a2N4.

  27. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5MjUzMWFkaXF6a2N4.

  28. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzOTk2N2FkaXF6a2N4.

  29. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3NDI0MmFkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxODU0M2FkaXF6a2N4.

  31. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ5NTIwNGFkaXF6a2N4.

  32. 16 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NDY4N2FkaXF6a2N4.

  33. 9 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc0MjA5NmFkaXF6a2N4.

  34. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIwMDQ0OGFkaXF6a2N4.

  35. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxMDcyNmFkaXF6a2N4.

  36. 30 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY5MjI5MWFkaXF6a2N4.

  37. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNTE2NGFkaXF6a2N4.

  38. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUyNDU4NmFkaXF6a2N4.

  39. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNzA3M2FkaXF6a2N4.

  40. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY5MjgwMmFkaXF6a2N4.

  41. 22 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MzAyNGFkaXF6a2N4.

  42. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MDMzMGFkaXF6a2N4.

  43. 6 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMxOTMxMGFkaXF6a2N4.

  44. 31 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0MzUyNWFkaXF6a2N4.

  45. 15 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMTE2ODUyMWFkaXF6a2N4.

  46. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MDY2NmFkaXF6a2N4.

  47. 6 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ1MjE0OWFkaXF6a2N4.

  48. 5 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MTE1OWFkaXF6a2N4.

  49. 19 January 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc5NDMzM2FkaXF6a2N4.

  50. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MDkyNGFkaXF6a2N4.

  51. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2NDkxOWFkaXF6a2N4.

  52. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyMDQ1OGFkaXF6a2N4.

  53. 11 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyNzI0N2FkaXF6a2N4.

  54. 19 December 1997 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NDM0NDExMWFkaXF6a2N4.

  55. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxMDM5NWFkaXF6a2N4.

  56. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxMjk3M2FkaXF6a2N4.

  57. 21 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyNzE1MGFkaXF6a2N4.

  58. 15 January 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzc0NDYxOGFkaXF6a2N4.

  59. 29 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0ODQyM2FkaXF6a2N4.

  60. 29 December 1995 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MjI3MzA0NGFkaXF6a2N4.

  61. 13 February 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1Mjc2MWFkaXF6a2N4.

  62. 2 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MzA2MTIyOWFkaXF6a2N4.

  63. 2 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjI3MDMyOGFkaXF6a2N4.

  64. 2 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY0MjAzNWFkaXF6a2N4.

  65. 13 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MTIyNTUwMmFkaXF6a2N4.

  66. 18 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDAwNjQ4M2FkaXF6a2N4.

  67. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODIwNjc1OGFkaXF6a2N4.

  68. 18 January 1993 Return made up to 02/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzNTE3MWFkaXF6a2N4.

  69. 18 January 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyMjg1MDM3N2FkaXF6a2N4.

  70. 9 January 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyNzAyMjAwOGFkaXF6a2N4.

  71. 9 January 1992 Return made up to 02/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MDYzOGFkaXF6a2N4.

  72. 12 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzNDIwNjc1OGFkaXF6a2N4.

  73. 12 February 1991 Return made up to 05/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ4NTY2MmFkaXF6a2N4.

  74. 26 July 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5MTE2MjU5NWFkaXF6a2N4.

  75. 27 February 1990 Return made up to 27/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAyMDIyM2FkaXF6a2N4.

  76. 28 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU1Nzk4N2FkaXF6a2N4.

  77. 22 February 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjMyMzgxMWFkaXF6a2N4.

  78. 8 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0OTkyNDM2OWFkaXF6a2N4.

  79. 4 May 1988 Return made up to 17/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzE4NDcxMGFkaXF6a2N4.

  80. 30 March 1988 Wd 29/02/88 ad 23/11/86--------- premium £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: PUC 2. Transaction: MDEyMzEzNTk2MGFkaXF6a2N4.

  81. 4 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA3NzU5ODg3N2FkaXF6a2N4.

  82. 19 November 1986 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA4OTA5Mjk3OWFkaXF6a2N4.

  83. 14 October 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzgwMDExM2FkaXF6a2N4.

  84. 10 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ1NTM4NmFkaXF6a2N4.

  85. 10 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzNzI5MDUyMWFkaXF6a2N4.

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