64 Compayne Gardens Freehold Company Limited

Company Registration Number: 03569278

Company registered in England and Wales

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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.
64 Compayne Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in London.

Registered Address

64 COMPAYNE GARDENS
LONDON
NW6 3RY

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

03569278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,500£7,500£7,500£7,508£7,500£7,500
Current Assets £1,420£1,103£247£1,047£209£565
of which Cash £1,412£1,095£239£1,047£209£565
Total Assets £8,920£8,603£7,747£8,555£7,709£8,065
Current Liabilities £240£240£240£240£240£240
Net Current Assets £1,180£863£7£807£-31£325
Total Net Worth £8,680£8,363£7,507£8,315£7,469£7,825

Previous Names

No previous names

Company Officers

  • PECHEV, Anguel Emilov

    Secretary

    Appointed on 24 February 2009

     

    64
    Compayne Gardens
    London
    NW6 3RY
    England

  • LIEBERMAN, Laurence

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    Flat 2
    64 Compayne Gardens
    London
    Greater London
    NW6 3RY

  • PECHEV, Anguel Emilov

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    64 Compayne Gardens
    London
    NW6 3RY

  • PECHEVA, Neli Dakova

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Design And Advetisement

    Month of birth: March 1960

    64
    Compayne Gardens
    London
    NW6 3RY
    United Kingdom

  • SHANKMAN, David

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1975

    64
    Flat 5
    64 Compayne Gardens
    London
    NW6 3RY

  • FETTERMAN, Richard Simon

    Secretary

    Appointed on 24 June 1998

    Resigned on 7 February 2002

    Flat 3 64 Compayne Gardens
    London
    NW6 3RY

  • MEADS, Fiona Margaret

    Secretary

    Appointed on 1 July 2005

    Resigned on 23 February 2009

    Flat 5
    64 Compayne Gardens
    London
    NW6 3RY

  • NOIK, Sheryl Judith

    Secretary

    Appointed on 7 February 2002

    Resigned on 1 July 2005

    Flat 3
    64 Compayne Gardens
    London
    NW6 3RY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • FENNELL, Shelly

    Director

    Appointed on 24 June 1998

    Resigned on 1 October 2000

    Nationality: American

    Occupation: Environmental Consulting

    Month of birth: August 1962

    Flat 4 64 Compayne Gardens
    London
    NW6 3RY

  • FETTERMAN, Claudia

    Director

    Appointed on 24 June 1998

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    Flat 3
    64 Campayne Gardens
    London
    NW6 3RY

  • GIESSING, Gary Jonathan

    Director

    Appointed on 21 April 1999

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Flat 5 64 Compayne Gardens
    London
    NW6 3RY

  • LOW, Yo-Hahn

    Director

    Appointed on 5 October 2011

    Resigned on 7 April 2014

    Nationality: Australian

    Occupation: Hr Consultant

    Month of birth: February 1975

    64
    Compayne Gardens
    London
    NW6 3RY
    United Kingdom

  • MEADS, Fiona Margaret

    Director

    Appointed on 26 April 2005

    Resigned on 24 March 2009

    Nationality: New Zealander

    Occupation: Business Analyst

    Month of birth: January 1974

    Flat 5
    64 Compayne Gardens
    London
    NW6 3RY

  • NOIK, Alan Michael

    Director

    Appointed on 7 February 2002

    Resigned on 1 July 2005

    Nationality: South African

    Occupation: Asset Manager

    Month of birth: September 1968

    Flat 3
    64 Compayne Gardens
    West Hampstead
    NW6 3RY

  • RAKITY, Aneil

    Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    Flat3, 64
    Compayne Gardens
    London
    NW6 3RY

  • RICE DAVIS, Megan Joan Teresa

    Director

    Appointed on 24 June 1998

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Events Coordinator

    Month of birth: December 1947

    64 Compayne Gardens
    London
    NW6 3RY

  • ROSS, Henrietta Sophie

    Director

    Appointed on 1 July 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    Flat 3, 64 Compayne Gardens
    London
    NW6 3RY

  • TEWS, Ivo

    Director

    Appointed on 24 June 1998

    Resigned on 1 October 2000

    Nationality: German

    Occupation: Scientist

    Month of birth: June 1965

    64 Compayne Gardens
    Flat 2
    London
    NW6 3RY

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 May 1998

    Resigned on 22 May 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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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. 13 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM2IJ. Transaction: MzE0NjI1MjU2NGFkaXF6a2N4.

  2. 17 February 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A50FT4BE. Transaction: MzE0MTgwNDQzOGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY6HB5. Transaction: MzE0MTE2ODk0NmFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442X1EP. Transaction: MzEyMDEwNDU3M2FkaXF6a2N4.

  5. 27 March 2015 Termination of appointment of Yo-Hahn Low as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X442WXGH. Transaction: MzEyMDEwMzIzM2FkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J4529. Transaction: MzExNjY4NTM5N2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q94BD. Transaction: MzA5NTUzNDE5MWFkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Laurence Lieberman on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32Q94B5. Transaction: MzA5NTQ4NzczNmFkaXF6a2N4.

  9. 1 March 2014 Secretary's details changed for Mr Anguel Emilov Pechev on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: X32Q94AP. Transaction: MzA5NTQ4NzczNGFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3156X5M. Transaction: MzA5NDAzNzE2OGFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MZ2IH. Transaction: MzA3MzMyNDM1NWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGUHF. Transaction: MzA3MzMyMzU0N2FkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XGNU. Transaction: MzA1ODQ1OTY4M2FkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124ZXA2. Transaction: MzA1MTk2MTkyMGFkaXF6a2N4.

  15. 5 October 2011 Appointment of Mr Yo-Hahn Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBWFY4J. Transaction: MzA0NDkzMDY0MWFkaXF6a2N4.

  16. 29 September 2011 Appointment of Mrs Neli Dakova Pecheva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8UBXY1. Transaction: MzA0NDY1MzI5N2FkaXF6a2N4.

  17. 29 September 2011 Termination of appointment of Henrietta Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8IVXY9. Transaction: MzA0NDY1MjYwNGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNJWPU8Q. Transaction: MzAzNzM3NDkzNGFkaXF6a2N4.

  19. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPUBXRIX. Transaction: MzAzMTkzMzE4M2FkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTAAXJVL. Transaction: MzAxNTIwNDIyMmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Henrietta Sophie Ross on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTAAVJVJ. Transaction: MzAxNTE5NTc4NWFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Mr Anguel Emilov Pechev on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTAAUJVI. Transaction: MzAxNTE5NTc4NGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr David Shankman on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTAAWJVK. Transaction: MzAxNTE5NTc4NmFkaXF6a2N4.

  24. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVVL9HVT. Transaction: MzAxMDM3NDgyNGFkaXF6a2N4.

  25. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBZ89RR. Transaction: MjAzMjU5NDc0NmFkaXF6a2N4.

  26. 11 May 2009 Registered office changed on 11/05/2009 from 64 compayne gardens flat 4 london NW6 3RY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCBZ79RQ. Transaction: MjAzMjU5MzY3MmFkaXF6a2N4.

  27. 30 April 2009 Director appointed mr david shankman [View PDF]

    Category: Officers. Type: 288a. Barcode: XA3DO9G0. Transaction: MjAzMTg4NjY5MWFkaXF6a2N4.

  28. 17 April 2009 Appointment terminated director fiona meads [View PDF]

    Category: Officers. Type: 288b. Barcode: X6VH293T. Transaction: MjAzMDgyMzU0MmFkaXF6a2N4.

  29. 24 February 2009 Secretary appointed mr anguel emilov pechev [View PDF]

    Category: Officers. Type: 288a. Barcode: XT7I47ND. Transaction: MjAyNjU4MjkzN2FkaXF6a2N4.

  30. 23 February 2009 Appointment terminated secretary fiona meads [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUET7MJ. Transaction: MjAyNjQ1NzcxN2FkaXF6a2N4.

  31. 23 February 2009 Registered office changed on 23/02/2009 from flat 5, 64 compayne gardens london NW6 3RY [View PDF]

    Category: Address. Type: 287. Barcode: XSUED7M3. Transaction: MjAyNjQ1NzY5N2FkaXF6a2N4.

  32. 11 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XPV32792. Transaction: MjAyNTUzMjEzMmFkaXF6a2N4.

  33. 26 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VQXZZF. Transaction: MjAwNjAzMjk3MGFkaXF6a2N4.

  34. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPTQ8YCN. Transaction: MjAwMjEwMzI2MGFkaXF6a2N4.

  35. 25 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MDkxNmFkaXF6a2N4.

  36. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyMzUyMGFkaXF6a2N4.

  37. 25 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4NDA3MmFkaXF6a2N4.

  38. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUxMjcwM2FkaXF6a2N4.

  39. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzNDc2NGFkaXF6a2N4.

  40. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAzMTk5NmFkaXF6a2N4.

  41. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MDM4N2FkaXF6a2N4.

  42. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyNTAwN2FkaXF6a2N4.

  43. 10 August 2005 Registered office changed on 10/08/05 from: flat 3 64 compayne gardens london NW6 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg3NzU1OGFkaXF6a2N4.

  44. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ5ODkzOWFkaXF6a2N4.

  45. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc2MjQzMWFkaXF6a2N4.

  46. 23 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3MDQ0MmFkaXF6a2N4.

  47. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2NDI2NGFkaXF6a2N4.

  48. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4MzY4MGFkaXF6a2N4.

  49. 22 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMyOTU3N2FkaXF6a2N4.

  50. 8 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MDgzN2FkaXF6a2N4.

  51. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ4MDk3MWFkaXF6a2N4.

  52. 9 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4OTQyMWFkaXF6a2N4.

  53. 21 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTYyMDM3NmFkaXF6a2N4.

  54. 5 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0Mzg1MmFkaXF6a2N4.

  55. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MDUwNGFkaXF6a2N4.

  56. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkzODc4OWFkaXF6a2N4.

  57. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMzMzk2MmFkaXF6a2N4.

  58. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5MTc3NWFkaXF6a2N4.

  59. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3ODIxNmFkaXF6a2N4.

  60. 10 June 2002 Registered office changed on 10/06/02 from: flat 3 64 compayne gardens london NW6 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEwMjM0MWFkaXF6a2N4.

  61. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE3ODYxM2FkaXF6a2N4.

  62. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5MjEwMGFkaXF6a2N4.

  63. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxNTIwNGFkaXF6a2N4.

  64. 10 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MDMyNzQzNmFkaXF6a2N4.

  65. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk1MjY0OWFkaXF6a2N4.

  66. 24 August 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxODQ2NmFkaXF6a2N4.

  67. 22 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTU1OGFkaXF6a2N4.

  68. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzNzQwNWFkaXF6a2N4.

  69. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1NzI5MGFkaXF6a2N4.

  70. 2 August 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MTEzNWFkaXF6a2N4.

  71. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NDUwM2FkaXF6a2N4.

  72. 18 August 1998 Registered office changed on 18/08/98 from: 90 mill lane west hampstead london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAwMDE0NGFkaXF6a2N4.

  73. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNTA3OGFkaXF6a2N4.

  74. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwNzIwNGFkaXF6a2N4.

  75. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MDgwMGFkaXF6a2N4.

  76. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYyMDc3M2FkaXF6a2N4.

  77. 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: MDEzNjYwMTQ0OGFkaXF6a2N4.

  78. 2 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY4NDMzNmFkaXF6a2N4.

  79. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUxNDg5MmFkaXF6a2N4.

  80. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUyODM1NWFkaXF6a2N4.

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