57 Compayne Gardens Property Management Limited

Company Registration Number: 03231885

Company registered in England and Wales

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57 Compayne Gardens Property Management Limited is a Private Company Limited by Shares first registered on 31 July 1996.

Registered Address

57 COMPAYNE GARDENS
LONDON
NW6 3DB

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3DB

Registration Data

Company Number

03231885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOWAT, Russell William

    Secretary

    Appointed on 31 July 1996

     

    Nationality: Uk

    Occupation: Managing Consultant

    57 Compayne Gardens
    London
    NW6 3DB

  • CASPI, Susan

    Director

    Appointed on 21 December 2011

     

    Nationality: Israeli

    Occupation: None

    Month of birth: September 1975

    Flat 3
    57 Compayne Gardens
    London
    NW6 3DB
    United Kingdom

  • HOWAT, Russell William

    Director

    Appointed on 31 July 1996

     

    Nationality: Uk

    Occupation: Managing Consultant

    Month of birth: April 1956

    57 Compayne Gardens
    London
    NW6 3DB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    120 East Road
    London
    N1 6AA

  • BUSH, Christopher Henry

    Director

    Appointed on 10 April 1998

    Resigned on 30 March 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1967

    57 Compayne Gardens
    London
    NW6 3DB

  • GRANT, Anthony

    Director

    Appointed on 30 September 1998

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1956

    Flat 5
    3 South Road
    Forest Hill
    SE23 2UF

  • GRANT, Gary Steven

    Director

    Appointed on 18 October 2004

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1971

    57 Compayne Gardens
    London
    NW6 3DB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    120 East Road
    London
    N1 6AA

  • MORRIS, Carol Ann

    Director

    Appointed on 5 January 2003

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1959

    57 Compayne Gardens
    London
    NW6 3DB

  • MORRIS, Robert

    Director

    Appointed on 31 July 1996

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Chartered Electrical Engineer

    Month of birth: December 1957

    57 Compayne Gardens
    London
    NW6 3DB

  • PAJKOVIC, Branimir

    Director

    Appointed on 31 July 1996

    Resigned on 30 September 1998

    Nationality: Yugoslavian

    Occupation: Financial Manager

    Month of birth: August 1949

    57 Compayne Gardens
    London
    NW6 3DB

  • SINCLAIR, Jill Esther

    Director

    Appointed on 31 July 1996

    Resigned on 25 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    141 Hamilton Terrace
    London
    NW8 9QS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ04MB. Transaction: MzE1NDY5MTg4MGFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54V2VWR. Transaction: MzE0NjQ1Njk5OGFkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFOYG. Transaction: MzEyODY0NTM0MmFkaXF6a2N4.

  4. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44ZUA22. Transaction: MzEyMTM3NjMwNmFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9JLC. Transaction: MzEwNTI0MTYxN2FkaXF6a2N4.

  6. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353O4SJ. Transaction: MzA5ODAzNjU3M2FkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G0JF. Transaction: MzA4MjgwNDExMGFkaXF6a2N4.

  8. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DYOPE. Transaction: MzA3Njg3ODU4NmFkaXF6a2N4.

  9. 4 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJB4VC. Transaction: MzA2MTkyMjM1NGFkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17B051V. Transaction: MzA1NjM4NjUwMWFkaXF6a2N4.

  11. 12 January 2012 Appointment of Mrs Susan Caspi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CMZYY. Transaction: MzA1MDY0NzM0NmFkaXF6a2N4.

  12. 21 December 2011 Termination of appointment of Gary Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONI6EE. Transaction: MzA0OTM5ODk1M2FkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XENNCWF8. Transaction: MzA0MTY1NDM1MmFkaXF6a2N4.

  14. 5 August 2011 Director's details changed for Gary Steven Grant on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XENNBWF7. Transaction: MzA0MTY1NDI0NmFkaXF6a2N4.

  15. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM81ETFR. Transaction: MzAzNTk1NzY0M2FkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XB5JONGN. Transaction: MzAyMzQzNDM1OWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Gary Steven Grant on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XB5JLNGK. Transaction: MzAyMzQzNDAwMmFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Russell William Howat on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XB5JNNGM. Transaction: MzAyMzQzNDAwM2FkaXF6a2N4.

  19. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAD0PJDI. Transaction: MzAxNDE0ODc2N2FkaXF6a2N4.

  20. 17 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NOZCG2. Transaction: MjAzOTMwODc1M2FkaXF6a2N4.

  21. 10 August 2009 Appointment terminated director anthony grant [View PDF]

    Category: Officers. Type: 288b. Barcode: X1M2CC8I. Transaction: MjAzODg1ODU0NWFkaXF6a2N4.

  22. 14 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATXCDBJJ. Transaction: MjAzNzEyMjY2MmFkaXF6a2N4.

  23. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRU12EK. Transaction: MjAxMTM0MDQwNmFkaXF6a2N4.

  24. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADUAKZPZ. Transaction: MjAwNTQ0MTUyNmFkaXF6a2N4.

  25. 22 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4NTc3OWFkaXF6a2N4.

  26. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxOTMwNGFkaXF6a2N4.

  27. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwNjY3OGFkaXF6a2N4.

  28. 26 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0MjM1NmFkaXF6a2N4.

  29. 5 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI2NTcwMmFkaXF6a2N4.

  30. 2 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODg4MDE5MWFkaXF6a2N4.

  31. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1MzQwNWFkaXF6a2N4.

  32. 12 November 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzIzNDQyNGFkaXF6a2N4.

  33. 1 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMDY1NWFkaXF6a2N4.

  34. 4 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4NTEyNGFkaXF6a2N4.

  35. 5 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE2NTA2MGFkaXF6a2N4.

  36. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3NjIwMmFkaXF6a2N4.

  37. 2 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NjMzMmFkaXF6a2N4.

  38. 27 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg5MzQ3NGFkaXF6a2N4.

  39. 16 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5MjM3N2FkaXF6a2N4.

  40. 24 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMTY5MzE5OWFkaXF6a2N4.

  41. 24 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNDQxNGFkaXF6a2N4.

  42. 26 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMDgzNTI1MWFkaXF6a2N4.

  43. 22 September 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyODk2M2FkaXF6a2N4.

  44. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0OTQ4NGFkaXF6a2N4.

  45. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4ODE4MmFkaXF6a2N4.

  46. 27 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMDY4MDI1OGFkaXF6a2N4.

  47. 1 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NjUzNWFkaXF6a2N4.

  48. 1 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU3MjMzMGFkaXF6a2N4.

  49. 20 October 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxMTE2NmFkaXF6a2N4.

  50. 20 December 1996 Ad 09/12/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg3MjgxMGFkaXF6a2N4.

  51. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5NDM0MGFkaXF6a2N4.

  52. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3NzYwNGFkaXF6a2N4.

  53. 18 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2NTM1MmFkaXF6a2N4.

  54. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE1Nzc1MWFkaXF6a2N4.

  55. 18 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk1OTQ4OGFkaXF6a2N4.

  56. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzNTU1OWFkaXF6a2N4.

  57. 31 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTExNDkyNGFkaXF6a2N4.

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