46 Compayne Gardens Management Company Limited

Company Registration Number: 02075566

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Compayne Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 November 1986.

Registered Address

46 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

02075566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£37
Current Assets £1,436£1,339£1,209£1,118£1,009£908£866
of which Cash £0£0£0£0£0£0£0
Total Assets £1,436£1,339£1,209£1,118£1,009£908£903
Current Liabilities £1,433£1,336£1,206£1,115£1,006£905£0
Net Current Assets £3£3£3£3£3£3£866
Total Net Worth £903£903£903£903£903£903£903

Previous Names

No previous names

Company Officers

  • SCHECK, Gina Ruth

    Secretary

     

    Flat C 46 Compayne Gardens
    London
    NW6 3RY

  • BEN-YEHUDA, Susanne

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    46 Compayne Gardens
    London
    NW6 3RY

  • SCHECK, Gina Ruth

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1954

    Flat C 46 Compayne Gardens
    London
    NW6 3RY

  • SCHECK, Rosa

    Director

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1921

    46 Compayne Gardens
    London
    NW6 3RY

This information was most recently updated 24/09/2017.

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. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVIDDM. Transaction: MzE2NTQ3MTA2NGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPREO3. Transaction: MzE1NjU5ODgwNmFkaXF6a2N4.

  3. 30 December 2015 Termination of appointment of Rosa Scheck as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4NCR8KA. Transaction: MzEzODYxNTA0NWFkaXF6a2N4.

  4. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR275. Transaction: MzEzODYxMzg1MWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL2GQ. Transaction: MzEyOTc1ODM3NmFkaXF6a2N4.

  6. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGQZL. Transaction: MzExNDM0ODQyM2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EFC3. Transaction: MzEwNjMxMzM1NmFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0CO3. Transaction: MzA5MTU5NTYzN2FkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D7ZE. Transaction: MzA4NTI4NTMwOGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFIT5. Transaction: MzA3MDA5MDc3N2FkaXF6a2N4.

  11. 16 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ6XN. Transaction: MzA2NDE4MzUzOGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W4G2. Transaction: MzA0OTY3OTg5OWFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XPPUQXF7. Transaction: MzA0MzU4NjMyOGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MWOPWV. Transaction: MzAyODcyNTQ0MWFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XDAT3NLO. Transaction: MzAyMzcxMTUxMmFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Mrs Susanne Ben-Yehuda on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XDAT1NLM. Transaction: MzAyMzcxMTQ5N2FkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Mrs Rosa Scheck on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XDAT2NLN. Transaction: MzAyMzcxMTQ5OWFkaXF6a2N4.

  18. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR16SGE9. Transaction: MzAwNjMyMTAzNmFkaXF6a2N4.

  19. 30 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O6FCUJ. Transaction: MjA0MDI5NDgxOWFkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIBG36OG. Transaction: MjAyMzg2NzMzMmFkaXF6a2N4.

  21. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9J42Q9. Transaction: MjAxMjI1MjMzNWFkaXF6a2N4.

  22. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNzUzNGFkaXF6a2N4.

  23. 10 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3Nzk3N2FkaXF6a2N4.

  24. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5OTgwNWFkaXF6a2N4.

  25. 29 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0MDk4M2FkaXF6a2N4.

  26. 10 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjI1OTM3OWFkaXF6a2N4.

  27. 6 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA3NjA3MmFkaXF6a2N4.

  28. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQyMTYyN2FkaXF6a2N4.

  29. 16 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzMDIxOGFkaXF6a2N4.

  30. 23 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIwNzI5OGFkaXF6a2N4.

  31. 10 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3ODg3MmFkaXF6a2N4.

  32. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjIwMjUwNGFkaXF6a2N4.

  33. 4 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyMTU2N2FkaXF6a2N4.

  34. 4 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzk1Njk4NGFkaXF6a2N4.

  35. 3 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NDUwNGFkaXF6a2N4.

  36. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzUwMjUzMGFkaXF6a2N4.

  37. 21 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNDgyMWFkaXF6a2N4.

  38. 22 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA0OTEzOWFkaXF6a2N4.

  39. 7 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5MjA2N2FkaXF6a2N4.

  40. 8 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk2NTA4M2FkaXF6a2N4.

  41. 24 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4MjMxNGFkaXF6a2N4.

  42. 10 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTExNTE0MGFkaXF6a2N4.

  43. 19 September 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MzU3OGFkaXF6a2N4.

  44. 14 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTUwMjAyOWFkaXF6a2N4.

  45. 18 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5MTk0NWFkaXF6a2N4.

  46. 13 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTg5OTcxOWFkaXF6a2N4.

  47. 14 September 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0Mjk2MWFkaXF6a2N4.

  48. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTM2N2FkaXF6a2N4.

  49. 2 September 1994 Return made up to 24/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyMDUxOGFkaXF6a2N4.

  50. 23 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODA3MzM2NWFkaXF6a2N4.

  51. 23 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5MDM0NWFkaXF6a2N4.

  52. 30 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMzMyNjY2N2FkaXF6a2N4.

  53. 29 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MjA0MGFkaXF6a2N4.

  54. 13 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjMyMjE3OGFkaXF6a2N4.

  55. 27 September 1991 Return made up to 24/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODQ5MzY5N2FkaXF6a2N4.

  56. 14 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTg1Mzk2NGFkaXF6a2N4.

  57. 14 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjIyNjA2M2FkaXF6a2N4.

  58. 4 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTg3Nzg4N2FkaXF6a2N4.

  59. 4 September 1989 Return made up to 15/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNzcwMDQ3MGFkaXF6a2N4.

  60. 24 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzYzNTkyNmFkaXF6a2N4.

  61. 24 June 1988 Return made up to 29/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI3MTg5NGFkaXF6a2N4.

  62. 25 August 1987 Registered office changed on 25/08/87 from: 35 basinghall street london EC2V 5DB

    Category: Address. Type: 287. Transaction: MDExNzg5NTU1OGFkaXF6a2N4.

  63. 25 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjA0MjQ3N2FkaXF6a2N4.

  64. 25 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTY2MzAwOWFkaXF6a2N4.

  65. 25 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkwMTE5MGFkaXF6a2N4.

  66. 25 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY3NTgyN2FkaXF6a2N4.

  67. 25 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg0NjE4MGFkaXF6a2N4.

  68. 25 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcwNTY2NmFkaXF6a2N4.

  69. 9 March 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTE5OTkyMmFkaXF6a2N4.

  70. 25 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjA2NjUzNWFkaXF6a2N4.

  71. 13 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODU0MDc1M2FkaXF6a2N4.

  72. 19 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1ODE2NDIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 18:38:23 +0100