9 Compayne Gardens Limited

Company Registration Number: 03409446

Company registered in England and Wales

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9 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 25 July 1997.

Registered Address

9 COMPAYNE GARDENS
LONDON
NW6 3DG

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 3DG

Registration Data

Company Number

03409446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,500£6,500£6,500£6,500
Current Assets £6,088£4,735£2,841£3,688£2,175£1,464£2,046
of which Cash £0£1,710£1,415£3,572£2,134£88£177
Total Assets £6,088£4,735£2,841£10,188£8,675£7,964£8,546
Current Liabilities £0£2,194£624£1,542£307£0£661
Net Current Assets £6,088£2,541£2,217£2,146£1,868£1,464£1,385
Total Net Worth £6,088£2,541£2,217£8,646£8,368£7,964£7,885

Previous Names

No previous names

Company Officers

  • VOS, David

    Secretary

    Appointed on 20 November 2011

     

    9 Compayne Gardens
    London
    NW6 3DG

  • MYERS, Nicholas Simon

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1954

    9 Compayne Gardens
    London
    NW6 3DG

  • O'KEEFE, Kieron

    Director

    Appointed on 2 November 2013

     

    Nationality: British

    Occupation: Head Of Crisis Management

    Month of birth: May 1968

    9 Compayne Gardens
    London
    NW6 3DG

  • VOS, David Anton

    Director

    Appointed on 10 May 2011

     

    Nationality: Dutch

    Occupation: Investment Analyst

    Month of birth: November 1979

    9 Compayne Gardens
    London
    NW6 3DG

  • MONNIER, Quitterie

    Secretary

    Appointed on 25 July 1997

    Resigned on 20 July 2001

    9 Compayne Gardens
    London
    NW6 3DG

  • PELHAM BURN, James Fraser

    Secretary

    Appointed on 23 July 2001

    Resigned on 4 January 2012

    9 Compayne Gardens
    London
    NW6 3DG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 25 July 1997

    Resigned on 25 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • ABUKHLAL, Imad Eddin

    Director

    Appointed on 19 April 1998

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1968

    Flat 4 9 Compayne Gardens
    London
    NW6 3DG

  • BACON, Robert William

    Director

    Appointed on 12 May 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Lloyds Of London

    Month of birth: January 1961

    9 Compayne Gardens
    London
    NW6 3DG

  • BAILEY, Kara

    Director

    Appointed on 23 July 2001

    Resigned on 4 January 2012

    Nationality: Australian

    Occupation: Commercial Director

    Month of birth: February 1971

    9 Compayne Gardens
    London
    NW6 3DG

  • CAIE, Lorraine Marie

    Director

    Appointed on 14 September 2006

    Resigned on 20 June 2007

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: September 1975

    9 Compayne Gardens
    London
    NW6 3DG

  • MONNIER, Jean-Louis Marie Marcel

    Director

    Appointed on 25 July 1997

    Resigned on 6 July 2001

    Nationality: French

    Occupation: Bank Marketeer

    Month of birth: November 1971

    Flat 5 9 Compayne Gardens
    London
    NW6 3DG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 25 July 1997

    Resigned on 25 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • ONG, Delia

    Director

    Appointed on 4 February 2007

    Resigned on 2 November 2013

    Nationality: British

    Occupation: Science Administrator

    Month of birth: October 1977

    9 Compayne Gardens
    London
    NW6 3DG

  • STACE, Carolynn

    Director

    Appointed on 16 June 1998

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Personnel Services Controller

    Month of birth: January 1961

    The Garden Flat 9 Compayne Gardens
    South Hampstead
    London
    NW6 3DG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTK500. Transaction: MzE2NzM2MDAyM2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7UB4. Transaction: MzE1NjUzMTc0MWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKHDQO. Transaction: MzEzOTc2NzMyOGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHW2FF. Transaction: MzEyOTU2NDE3NWFkaXF6a2N4.

  5. 21 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41OOZXV. Transaction: MzExNzgyMTM1N2FkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMP7HV. Transaction: MzEwNTgzMzUwM2FkaXF6a2N4.

  7. 6 January 2014 Appointment of Kieron O'keefe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YWMW23. Transaction: MzA5MTk2NDg4OWFkaXF6a2N4.

  8. 5 January 2014 Termination of appointment of Delia Ong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMSJD. Transaction: MzA5MTk2NDIyOGFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMSJ5. Transaction: MzA5MTk2NDIyNmFkaXF6a2N4.

  10. 1 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYKSR. Transaction: MzA4NDE4OTgyNWFkaXF6a2N4.

  11. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9YIH. Transaction: MzA3MTc4NDk1OWFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOABMY. Transaction: MzA2MjYzODY0OWFkaXF6a2N4.

  13. 20 August 2012 Appointment of Mr Nicholas Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FOABMQ. Transaction: MzA2MjYxNDExOWFkaXF6a2N4.

  14. 21 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ZS680. Transaction: MzA1MTEzMTA1NWFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of James Pelham Burn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUETN5. Transaction: MzA1MDA1OTg1N2FkaXF6a2N4.

  16. 4 January 2012 Termination of appointment of Kara Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUETKP. Transaction: MzA1MDA1OTcyN2FkaXF6a2N4.

  17. 20 November 2011 Appointment of Mr. David Vos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDVFQZEN. Transaction: MzA0NzQ0ODQ5MWFkaXF6a2N4.

  18. 7 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XEXBCWH8. Transaction: MzA0MTcwNDc1MWFkaXF6a2N4.

  19. 29 June 2011 Consolidation of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH02. Barcode: A0EZTVAL. Transaction: MzAzOTYzNDAwNGFkaXF6a2N4.

  20. 29 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0F01VAV. Transaction: MzAzOTYzMzk5NGFkaXF6a2N4.

  21. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzMzkzM2FkaXF6a2N4.

  22. 11 May 2011 Appointment of Mr. David Anton Vos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKP3GU0J. Transaction: MzAzNjk1MDA0MmFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFDIANRV. Transaction: MzAyNDA3NTEzOWFkaXF6a2N4.

  24. 13 August 2010 Current accounting period shortened from 31 July 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XX9DCMIW. Transaction: MzAyMTM2MDg2M2FkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XTHBTMA7. Transaction: MzAyMDgxMjE2NGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Kara Bailey on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTHBRMA5. Transaction: MzAyMDgxMjExNWFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Delia Ong on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTHBSMA6. Transaction: MzAyMDgxMjExN2FkaXF6a2N4.

  28. 1 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X7SY6CV7. Transaction: MjA0MDM0MDM0MmFkaXF6a2N4.

  29. 11 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2268CA1. Transaction: MjAzODk1NDI4NmFkaXF6a2N4.

  30. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X1MSP8HQ. Transaction: MjAyOTE1MTIxN2FkaXF6a2N4.

  31. 11 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS9W24J. Transaction: MjAxMDY5ODkwMGFkaXF6a2N4.

  32. 5 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XYHS7ZDN. Transaction: MjAwNDcxNzM5MmFkaXF6a2N4.

  33. 27 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1Mzc0MGFkaXF6a2N4.

  34. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI2NDkxM2FkaXF6a2N4.

  35. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3MTE4OWFkaXF6a2N4.

  36. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MTk2OGFkaXF6a2N4.

  37. 26 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyODkwOGFkaXF6a2N4.

  38. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0NjU2NGFkaXF6a2N4.

  39. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1Njk0MmFkaXF6a2N4.

  40. 28 July 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1ODA1OGFkaXF6a2N4.

  41. 21 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ5OTQ3NWFkaXF6a2N4.

  42. 1 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjIyMzM1OGFkaXF6a2N4.

  43. 27 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM5ODk2NmFkaXF6a2N4.

  44. 2 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MDE0OWFkaXF6a2N4.

  45. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAxNjIwMWFkaXF6a2N4.

  46. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NjIzM2FkaXF6a2N4.

  47. 19 August 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM1NDY0N2FkaXF6a2N4.

  48. 14 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MzQ3M2FkaXF6a2N4.

  49. 1 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUwMTE0NmFkaXF6a2N4.

  50. 18 July 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MTc0M2FkaXF6a2N4.

  51. 19 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIyMzg5MmFkaXF6a2N4.

  52. 23 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4NjQ0MWFkaXF6a2N4.

  53. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwNDMyOWFkaXF6a2N4.

  54. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQwNDA0NGFkaXF6a2N4.

  55. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4NDYwMGFkaXF6a2N4.

  56. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3ODM0NGFkaXF6a2N4.

  57. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDExMTk0NGFkaXF6a2N4.

  58. 9 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3NTgzMmFkaXF6a2N4.

  59. 8 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NTk1MTMzMmFkaXF6a2N4.

  60. 8 September 1999 Return made up to 25/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3NDIzNWFkaXF6a2N4.

  61. 15 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNzU0MzM0M2FkaXF6a2N4.

  62. 2 October 1998 Return made up to 25/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3OTEzOWFkaXF6a2N4.

  63. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU3ODM3NWFkaXF6a2N4.

  64. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzExNzA5OWFkaXF6a2N4.

  65. 22 June 1998 Registered office changed on 22/06/98 from: 1346 high road london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4OTg4OWFkaXF6a2N4.

  66. 20 March 1998 Ad 11/03/98--------- £ si [email protected]=60 £ ic 2/62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA1MzYxMmFkaXF6a2N4.

  67. 11 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0MTIzOGFkaXF6a2N4.

  68. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyODgwMGFkaXF6a2N4.

  69. 11 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwMjU1MWFkaXF6a2N4.

  70. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzMjExMGFkaXF6a2N4.

  71. 25 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDgxMjIzMGFkaXF6a2N4.

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