40 Compayne Gardens Limited

Company Registration Number: 02921414

Company registered in England and Wales

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40 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 21 April 1994.

Registered Address

40 COMPAYNE GARDENS
LONDON
NW6 3RY

There are 21 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

02921414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,190£16,969£11,162£5,277£2,423£6,387£6,984£5,279£3,328£15,107£1,178
of which Cash £11,516£13,625£8,226£3,786£1,014£4,945£5,512£4,017£2,116£13,916£268
Total Assets £15,190£16,969£11,162£5,277£2,423£6,387£6,984£5,279£3,328£15,107£1,178
Current Liabilities £10,583£10,586£10,588£10,830£10,821£10,821£10,670£10,670£10,595£22,851£10,512
Net Current Assets £4,607£6,383£574£-5,553£-8,398£-4,434£-3,686£-5,391£-7,267£-7,744£-9,334
Total Net Worth £14,235£16,011£10,202£4,075£1,230£5,194£5,942£4,237£2,361£1,884£-9,334

Previous Names

No previous names

Company Officers

  • BREEZE, Elizabeth

    Secretary

    Appointed on 10 May 2006

     

    Flat 2
    40 Compayne Gardens
    London
    NW6 3RY

  • BREEZE, Elizabeth

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Univ Lecturer

    Month of birth: April 1952

    Flat 2
    40 Compayne Gardens
    London
    NW6 3RY

  • CASTORINA, Timothy James

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    40
    Compayne Gardens
    London
    NW6 3RY

  • POTTER, Richard

    Director

    Appointed on 21 April 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    40 Compayne Gardens
    London
    NW6 3RY

  • BENZIE, Christian

    Secretary

    Appointed on 15 February 2005

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Co Director

    Flat 1
    47 Compayne Gardens
    London
    NW6 3DB

  • BULSING, Belinda Eurwen

    Secretary

    Appointed on 21 April 1994

    Resigned on 7 November 1995

    Flat 6
    40 Compayne Gardens
    London
    NW6 3RY

  • BUTLER, Lesley

    Secretary

    Appointed on 7 November 1995

    Resigned on 22 February 1997

    Flat 5 40 Compayne Gardens
    London
    NW6 3RY

  • JOFFE, Lauren Heidi

    Secretary

    Appointed on 14 February 1997

    Resigned on 4 September 2003

    Flat 7 40 Compayne Gardens
    London
    NW6 3RY

  • VAUGHAN, Gwendolen Margaret Penrose

    Secretary

    Appointed on 4 September 2003

    Resigned on 15 February 2005

    Flat 2
    40 Compayne Gardens
    London
    NW6 3RY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1994

    Resigned on 21 April 1994

    120 East Road
    London
    N1 6AA

  • BENZIE, Christian

    Director

    Appointed on 15 February 2005

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1949

    Flat 1
    47 Compayne Gardens
    London
    NW6 3DB

  • BUTLER, Lesley

    Director

    Appointed on 7 November 1995

    Resigned on 22 February 1997

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1960

    Flat 5 40 Compayne Gardens
    London
    NW6 3RY

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 April 1994

    Resigned on 21 April 1994

    120 East Road
    London
    N1 6AA

  • JOFFE, Lauren Heidi

    Director

    Appointed on 14 February 1997

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Training Director

    Month of birth: January 1965

    Flat 7 40 Compayne Gardens
    London
    NW6 3RY

  • VAUGHAN, Gwendolen Margaret Penrose

    Director

    Appointed on 4 September 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1963

    Flat 2
    40 Compayne Gardens
    London
    NW6 3RY

  • NOVOTRONIC LTD

    Corporate Director

    Appointed on 19 January 2006

    Resigned on 20 August 2009

    12-14 Claremont Road
    Surbiton
    Surrey
    KT6 4QU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X667DDRT. Transaction: MzE3NTYwMzM0MmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QL1D. Transaction: MzE1NzkxNjQ3MWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X567GCWZ. Transaction: MzE0NzY2NjYxMmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4ETN1I2. Transaction: MzEzMDQ2NjM2NGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5Y9D. Transaction: MzEyMzA3NjQyOGFkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0T6O. Transaction: MzEwNjk3NzMzMmFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37S50Y8. Transaction: MzA5OTk1MDIzMWFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2H524SP. Transaction: MzA4NTQ0NDg1NGFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSKWX. Transaction: MzA3ODI0MjM5NGFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRI4O. Transaction: MzA2MzkzOTk3OWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19DO2NM. Transaction: MzA1NzgxMDA5MWFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AGWASWYI. Transaction: MzA0Mjc4OTM5MmFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XIJLTTUZ. Transaction: MzAzNjU3OTY0OGFkaXF6a2N4.

  14. 14 July 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A5DECLJM. Transaction: MzAxOTUzMzcwMmFkaXF6a2N4.

  15. 3 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XIEIMKJ0. Transaction: MzAxNjg3NjUxOWFkaXF6a2N4.

  16. 3 June 2010 Director's details changed for Richard Potter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEILKJZ. Transaction: MzAxNjg3NTgwM2FkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Elizabeth Breeze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIEIKKJY. Transaction: MzAxNjg3NTc1OGFkaXF6a2N4.

  18. 26 February 2010 Appointment of Timothy James Castorina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL1X3HTL. Transaction: MzAxMDMwOTgyN2FkaXF6a2N4.

  19. 22 September 2009 Appointment terminated director novotronic LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: P3KM1DGS. Transaction: MjA0MTc5MTI2NGFkaXF6a2N4.

  20. 21 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDFHA1W. Transaction: MjAzMzQ3MTMyMWFkaXF6a2N4.

  21. 11 May 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ARVWF9N3. Transaction: MjAzMjYyNzM0N2FkaXF6a2N4.

  22. 15 August 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AU0G12AX. Transaction: MjAxMTEzMDUxNGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48AQ06F. Transaction: MjAwNjM5MTY0MGFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMTQ1MGFkaXF6a2N4.

  25. 14 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNzY1MWFkaXF6a2N4.

  26. 6 July 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MDg0MmFkaXF6a2N4.

  27. 1 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwMjE4NmFkaXF6a2N4.

  28. 22 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE2MDMxOGFkaXF6a2N4.

  29. 13 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcyODg1NWFkaXF6a2N4.

  30. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAxNzg5NmFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAxMTE2MGFkaXF6a2N4.

  32. 23 June 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDE1ODMyMGFkaXF6a2N4.

  33. 25 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4NzUzOGFkaXF6a2N4.

  34. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4MzI0N2FkaXF6a2N4.

  35. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE4OTc1M2FkaXF6a2N4.

  36. 26 May 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU3Njg1MmFkaXF6a2N4.

  37. 26 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMjk2NmFkaXF6a2N4.

  38. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIwMDA4OGFkaXF6a2N4.

  39. 30 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU2MjgyNmFkaXF6a2N4.

  40. 12 August 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjAyNTYzM2FkaXF6a2N4.

  41. 15 June 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3OTU0NmFkaXF6a2N4.

  42. 18 June 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI1MTEwMWFkaXF6a2N4.

  43. 16 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5OTk4OWFkaXF6a2N4.

  44. 13 June 2001 Accounts for a small company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzc0MDcwOWFkaXF6a2N4.

  45. 31 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNTM4MWFkaXF6a2N4.

  46. 6 June 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MzQxM2FkaXF6a2N4.

  47. 25 April 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg3OTEwMGFkaXF6a2N4.

  48. 30 June 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDExODg2NTQ4MmFkaXF6a2N4.

  49. 19 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxNTU3NmFkaXF6a2N4.

  50. 6 August 1998 Accounts for a small company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTA0NzgwMWFkaXF6a2N4.

  51. 18 May 1998 Return made up to 21/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NTM1M2FkaXF6a2N4.

  52. 23 September 1997 Accounts for a small company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTkxNjAzNGFkaXF6a2N4.

  53. 2 May 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUxMTE3OGFkaXF6a2N4.

  54. 21 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMwNTAyMGFkaXF6a2N4.

  55. 21 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY2OTU0MGFkaXF6a2N4.

  56. 27 October 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjA3MjA2M2FkaXF6a2N4.

  57. 24 April 1996 Return made up to 21/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3NDY5OGFkaXF6a2N4.

  58. 30 January 1996 Return made up to 21/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NDQ1NGFkaXF6a2N4.

  59. 15 January 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDk2NjczMWFkaXF6a2N4.

  60. 24 October 1995 Accounts for a dormant company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAwODg3OTc4MWFkaXF6a2N4.

  61. 24 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTAwNjM0NGFkaXF6a2N4.

  62. 17 October 1995 Ad 19/09/95--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg3MjE3NWFkaXF6a2N4.

  63. 29 June 1995 Accounting reference date shortened from 20/10 to 24/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5MjQ2MzE2M2FkaXF6a2N4.

  64. 27 June 1995 Ad 02/06/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyODA0ODE1OWFkaXF6a2N4.

  65. 17 January 1995 Accounting reference date notified as 20/10

    Category: Accounts. Type: 224. Transaction: MDExMTU0Mzk0N2FkaXF6a2N4.

  66. 18 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTY5OTE3NGFkaXF6a2N4.

  67. 18 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjk0MDc5OGFkaXF6a2N4.

  68. 21 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3NTAxOWFkaXF6a2N4.

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