41 Compayne Gardens Freehold Company Limited

Company Registration Number: 03522065

Company registered in England and Wales

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41 Compayne Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 4 March 1998.

Registered Address

41 COMPAYNE GARDENS
LONDON
NW6 3DD

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 3DD

Registration Data

Company Number

03522065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1998

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3£3£3£3£3£3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

  • EROIC LIMITED, active until 28 April 1998

Company Officers

  • FOX, Matthew Stuart

    Secretary

    Appointed on 20 March 2007

     

    Nationality: United Kingdom

    Occupation: Housing Director

    41 Compayne Gardens
    London
    NW6 3DD

  • FOX, Matthew Stuart

    Director

    Appointed on 22 October 1998

     

    Nationality: United Kingdom

    Occupation: Housing Director

    Month of birth: April 1957

    41 Compayne Gardens
    London
    NW6 3DD

  • GROELL, Thierry Joseph

    Director

    Appointed on 20 April 2006

     

    Nationality: France

    Occupation: Banker

    Month of birth: December 1964

    41 Compayne Gardens
    London
    NW6 3DD

  • WELLENREITER, Anthony Edward

    Director

    Appointed on 29 December 2012

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1969

    Old Bruns Farm
    Old Bruns Farm
    Arrewig Lane
    St Leonards, Tring
    HP23 6NR
    United Kingdom

  • ASHTON, Danielle

    Secretary

    Appointed on 15 October 1998

    Resigned on 22 October 1998

    4 Amberden Avenue
    London
    N3 3BJ

  • FOX, Matthew Stuart

    Secretary

    Appointed on 22 October 1998

    Resigned on 1 December 2004

    Nationality: United Kingdom

    Occupation: Housing Director

    41 Compayne Gardens
    London
    NW6 3DD

  • RADENKOVIC, Ljiljana

    Secretary

    Appointed on 6 June 2000

    Resigned on 20 February 2003

    41 Compayne Gardens
    London
    NW6 3DD

  • WELLENREITER, Fiona Jean

    Secretary

    Appointed on 1 December 2004

    Resigned on 20 March 2007

    41 Compayne Gardens
    London
    NW6 3DD

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1998

    Resigned on 15 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ASHTON, Max William Simon

    Director

    Appointed on 13 October 1998

    Resigned on 22 October 1998

    Nationality: Uk

    Occupation: Financial Director

    Month of birth: May 1961

    11 Holne Chase
    London
    N2 0QP

  • KENNEDY, Craig

    Director

    Appointed on 31 January 2003

    Resigned on 20 April 2006

    Nationality: American

    Occupation: Banker

    Month of birth: August 1961

    41 Compayne Gardens
    London
    NW6 3DD

  • RADENKOVIC, Ljiljana

    Director

    Appointed on 22 October 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    41 Compayne Gardens
    London
    NW6 3DD

  • WELLENREITER, Fiona Jean

    Director

    Appointed on 22 October 1998

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    41 Compayne Gardens
    London
    NW6 3DD

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1998

    Resigned on 15 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6216HN4. Transaction: MzE3MDkzNTQ3NGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUEGDE. Transaction: MzE2MzU2Njc5MmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529T46A. Transaction: MzE0MzUzODcwMmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG56K1. Transaction: MzEzNzk3Njc5MWFkaXF6a2N4.

  5. 14 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZBIY. Transaction: MzExOTE4NjMwN2FkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R37DQCNE. Transaction: MzA5OTc0ODI3M2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUGGX. Transaction: MzA5ODM3MzM2NGFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G5D3C. Transaction: MzA3ODQwNzkwMmFkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6I5L. Transaction: MzA3NDExODAxM2FkaXF6a2N4.

  10. 6 February 2013 Director's details changed for Mr Anthony Edward Wellenreiter on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQSYG. Transaction: MzA3MjM5MzEyM2FkaXF6a2N4.

  11. 6 February 2013 Appointment of Mr Anthony Edward Wellenreiter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQSLU. Transaction: MzA3MjM5MzA1MWFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Fiona Wellenreiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MQR8X. Transaction: MzA3MjM5Mjc4N2FkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULUKZ. Transaction: MzA2Mzc2NDIxMWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142OBRT. Transaction: MzA1MzU4NTcxM2FkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACWVOXB9. Transaction: MzA0MzQ3OTYzMmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XY9F7S8Q. Transaction: MzAzMzM2NjI4MmFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AODOVOK2. Transaction: MzAyNTkxMDAyOGFkaXF6a2N4.

  18. 7 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XT857I2U. Transaction: MzAxMDkwMjMwN2FkaXF6a2N4.

  19. 7 March 2010 Director's details changed for Thierry Joseph Groell on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT855I2S. Transaction: MzAxMDkwMjEzMmFkaXF6a2N4.

  20. 7 March 2010 Director's details changed for Fiona Jean Wellenreiter on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT856I2T. Transaction: MzAxMDkwMjEzM2FkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0GWLB5N. Transaction: MjAzNjI0NDY2N2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAIH7Y7. Transaction: MjAyNzU5NjkzMWFkaXF6a2N4.

  23. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMRO72RB. Transaction: MjAxMjQyNzczNGFkaXF6a2N4.

  24. 10 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8G4XU2. Transaction: MjAwMTEwMjY2OGFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczNjIyMWFkaXF6a2N4.

  26. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5OTI5N2FkaXF6a2N4.

  27. 26 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3MzM1MWFkaXF6a2N4.

  28. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyMDQ2NGFkaXF6a2N4.

  29. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3OTMyMmFkaXF6a2N4.

  30. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwMDU4MmFkaXF6a2N4.

  31. 19 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTc2MDA0MmFkaXF6a2N4.

  32. 16 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0MDUyNGFkaXF6a2N4.

  33. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM3MDY4NWFkaXF6a2N4.

  34. 10 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MjI4NmFkaXF6a2N4.

  35. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkyMzM1OGFkaXF6a2N4.

  36. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyMjQ4MWFkaXF6a2N4.

  37. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0NzM1NmFkaXF6a2N4.

  38. 2 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg0MDIzOGFkaXF6a2N4.

  39. 19 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3MjYyN2FkaXF6a2N4.

  40. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYzMzAwOWFkaXF6a2N4.

  41. 23 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyNTU5MmFkaXF6a2N4.

  42. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcxMDg3OGFkaXF6a2N4.

  43. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQwMDAxNmFkaXF6a2N4.

  44. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwMjQyOWFkaXF6a2N4.

  45. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzExMjE4M2FkaXF6a2N4.

  46. 3 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODk3MDg3MGFkaXF6a2N4.

  47. 8 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0MDc2NGFkaXF6a2N4.

  48. 7 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMwOTgzMGFkaXF6a2N4.

  49. 13 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyNTc2NWFkaXF6a2N4.

  50. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4NzM3NWFkaXF6a2N4.

  51. 26 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTEzODE4OGFkaXF6a2N4.

  52. 9 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3ODYzNmFkaXF6a2N4.

  53. 10 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE0MjA2NmFkaXF6a2N4.

  54. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU5NzU5NGFkaXF6a2N4.

  55. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc2NTIyOWFkaXF6a2N4.

  56. 16 April 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4MDY0OWFkaXF6a2N4.

  57. 16 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcxMjA2NGFkaXF6a2N4.

  58. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc4MDQyMGFkaXF6a2N4.

  59. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk0NTk3MGFkaXF6a2N4.

  60. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5MjA0N2FkaXF6a2N4.

  61. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MjY0NWFkaXF6a2N4.

  62. 2 June 1998 Registered office changed on 02/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA3MjMzOWFkaXF6a2N4.

  63. 2 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTExOTI0MWFkaXF6a2N4.

  64. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM1NjIyOGFkaXF6a2N4.

  65. 28 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMyNTE5NmFkaXF6a2N4.

  66. 27 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDA5NTY2NGFkaXF6a2N4.

  67. 4 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg2NjY4N2FkaXF6a2N4.

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