32 Compayne Gardens (Tenants) Limited

Company Registration Number: 03967793

Company registered in England and Wales

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32 Compayne Gardens (Tenants) Limited is a Private Company Limited by Shares first registered on 7 April 2000. Its current registered address is in Edgware.

Registered Address

42 GLENGALL ROAD
EDGWARE
ENGLAND
HA8 8SX

There are 38 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

03967793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,643£2,220£2,317£2,317£2,317
of which Cash £0£2,220£2,317£2,317£2,317
Total Assets £1,643£2,220£2,317£2,317£2,317
Current Liabilities £1,624£2,201£2,298£2,298£2,298
Net Current Assets £19£19£19£19£19
Total Net Worth £19£19£19£19£19

Previous Names

No previous names

Company Officers

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX
    England

  • CHUPRIN, Andrey

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    42
    Glengall Road
    Edgware
    HA8 8SX
    England

  • EDGINGTON, Nicholas William

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    Flat 1
    32 Compayne Gardens
    London
    NW6 3DN
    England

  • ANDO, Noboru

    Secretary

    Appointed on 7 April 2000

    Resigned on 24 October 2005

    Flat 4 32 Compayne Gardens
    London
    NW6 3DN

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 24 October 2005

    Resigned on 1 November 2007

    23 Cyprus Avenue
    London
    N3 1SS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2000

    Resigned on 7 April 2000

    120 East Road
    London
    N1 6AA

  • BARD, Julia

    Director

    Appointed on 7 April 2000

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Flat 3
    14 Eaton Avenue
    London
    NW3 3EH

  • HACKING, Daniel, Dr.

    Director

    Appointed on 12 February 2007

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1971

    Flat 3
    32 Compayne Gardens
    London
    NW6 3DN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 April 2000

    Resigned on 7 April 2000

    120 East Road
    London
    N1 6AA

  • ROBERTS, Richards

    Director

    Appointed on 24 October 2005

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1976

    32a Compayne Gardens
    London
    NW6 3DN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN2149. Transaction: MzE1NjM5NjEyOGFkaXF6a2N4.

  2. 27 June 2016 Secretary's details changed for Defries and Associates Limited on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH04. Barcode: X5A23DXU. Transaction: MzE1MTcyNzUwMGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCF0P. Transaction: MzE0NjA5MTY5MmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJTEP. Transaction: MzEzMTM0NzA1MmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458FJI2. Transaction: MzEyMTA0MTkyMmFkaXF6a2N4.

  6. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJF08. Transaction: MzEwNjg5ODAyMWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U58RC. Transaction: MzA5ODI3MTMyN2FkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCU55M. Transaction: MzA4NTc0NzUxNGFkaXF6a2N4.

  9. 20 September 2013 Appointment of Mr Nicholas William Edgington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMQJU. Transaction: MzA4NTQ1MzM4NmFkaXF6a2N4.

  10. 21 August 2013 Appointment of Mr Andrey Chuprin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PGEA. Transaction: MzA4MzY0Mjk5N2FkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Richards Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7PE2U. Transaction: MzA4MzY0MjM3M2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUASJ. Transaction: MzA3NzU3MzUwNmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKPF6. Transaction: MzA1NTY2Nzc2MmFkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Daniel Hacking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NKHJF. Transaction: MzA1NTY2NDkxNWFkaXF6a2N4.

  15. 14 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G49BF. Transaction: MzA1MjQ1OTcwN2FkaXF6a2N4.

  16. 12 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8GJZVQ. Transaction: MzA0ODg2MTcyNmFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XRSLDULT. Transaction: MzAzODAzMTgwNWFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9TLKNFJ. Transaction: MzAyMzUxNDQxNmFkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XPXGMJLP. Transaction: MzAxNDY5ODA5NGFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Richards Roberts on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XPXGLJLO. Transaction: MzAxNDY5Nzc1NWFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Daniel Hacking on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XPXGKJLN. Transaction: MzAxNDY5Nzc1NGFkaXF6a2N4.

  22. 30 April 2010 Secretary's details changed for Defries and Associates Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XPXGJJLM. Transaction: MzAxNDY5Nzc1M2FkaXF6a2N4.

  23. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9BWQC3A. Transaction: MjAzODM5ODQ4NWFkaXF6a2N4.

  24. 9 July 2009 Appointment terminated director julia bard [View PDF]

    Category: Officers. Type: 288b. Barcode: XSD9GBEG. Transaction: MjAzNjgyMjMyOWFkaXF6a2N4.

  25. 30 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA60F9GH. Transaction: MjAzMTg5OTQ4OGFkaXF6a2N4.

  26. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG87JZL8. Transaction: MjAwNTI3ODc0NWFkaXF6a2N4.

  27. 30 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSPNZB8. Transaction: MjAwNDQyMTYwM2FkaXF6a2N4.

  28. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MzgzM2FkaXF6a2N4.

  29. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ2NTk1M2FkaXF6a2N4.

  30. 20 November 2007 Registered office changed on 20/11/07 from: howards middle street nazeing essex EN9 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2NjY3MGFkaXF6a2N4.

  31. 31 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxODEyNmFkaXF6a2N4.

  32. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MTMwNGFkaXF6a2N4.

  33. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxMTUyOWFkaXF6a2N4.

  34. 16 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0OTE2M2FkaXF6a2N4.

  35. 19 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3NTEyNGFkaXF6a2N4.

  36. 19 May 2006 Registered office changed on 19/05/06 from: hazlems fenton palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU1NTIyMGFkaXF6a2N4.

  37. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyODUyNmFkaXF6a2N4.

  38. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc4NTU3OGFkaXF6a2N4.

  39. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwMTk0MWFkaXF6a2N4.

  40. 17 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0Mjk1M2FkaXF6a2N4.

  41. 12 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY3NDI1MmFkaXF6a2N4.

  42. 30 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODc4NzkzMmFkaXF6a2N4.

  43. 8 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxNDU4NmFkaXF6a2N4.

  44. 11 March 2004 Registered office changed on 11/03/04 from: senator house 2 graham road london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE4NzgzNWFkaXF6a2N4.

  45. 11 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDUwNTMzOGFkaXF6a2N4.

  46. 17 December 2003 Ad 08/12/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE3MzQxNmFkaXF6a2N4.

  47. 26 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDM3Mjg1N2FkaXF6a2N4.

  48. 7 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2NDMwN2FkaXF6a2N4.

  49. 13 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NjU2NTkzMWFkaXF6a2N4.

  50. 10 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkyMzQ5MGFkaXF6a2N4.

  51. 1 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4ODkyMGFkaXF6a2N4.

  52. 1 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjUwOTI3MGFkaXF6a2N4.

  53. 1 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ4NjI5NGFkaXF6a2N4.

  54. 1 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODM2MTE0OWFkaXF6a2N4.

  55. 20 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyNzgzMGFkaXF6a2N4.

  56. 6 June 2000 Ad 07/04/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ2NjM4MGFkaXF6a2N4.

  57. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc3MzAzM2FkaXF6a2N4.

  58. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwMzI1OWFkaXF6a2N4.

  59. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE0NzA5NGFkaXF6a2N4.

  60. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU2NjIzNmFkaXF6a2N4.

  61. 7 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc2MzIyMGFkaXF6a2N4.

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