6 Compayne Gardens Management Limited

Company Registration Number: 04250100

Company registered in England and Wales

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6 Compayne Gardens Management Limited is a Private Company Limited by Shares first registered on 11 July 2001.

Registered Address

6 COMPAYNE GARDENS
LONDON
NW6 3DH

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

All companies at NW6 3DH

Registration Data

Company Number

04250100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£0£0
of which Cash £0£0£0£0£0£100£0£0
Total Assets £0£0£0£0£0£100£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100£0£0
Total Net Worth £0£0£0£0£0£100£0£0

Previous Names

No previous names

Company Officers

  • PITZURRA, Pietro Paolo

    Secretary

    Appointed on 19 November 2004

     

    6d Compayne Gardens
    London
    NW6 3DH

  • STAINFORTH, Mark Christopher

    Secretary

    Appointed on 11 July 2001

     

    6a Compayne Gardens
    West Hampstead
    London
    NW6 3DH

  • BARTON, David Philip

    Director

    Appointed on 11 July 2001

     

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: August 1964

    6 Compayne Gardens
    London
    NW6 3DH

  • NILSSON, Sheila

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1962

    6c
    Comnpayne Gardens
    London
    NW6 3DH
    England

  • PITZURRA, Pietro Paolo

    Director

    Appointed on 9 November 2001

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: October 1966

    6d Compayne Gardens
    London
    NW6 3DH

  • STAINFORTH, Mark Christopher

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1956

    6a Compayne Gardens
    West Hampstead
    London
    NW6 3DH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAXTER, Kathryn Howell

    Director

    Appointed on 11 July 2001

    Resigned on 28 August 2001

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1964

    6d Compayne Gardens
    London
    NW6 3DH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 30 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVALL. Transaction: MzE3NDc2MzE4OGFkaXF6a2N4.

  2. 9 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4NTM. Transaction: MzE1MjYxMTM5OWFkaXF6a2N4.

  3. 18 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: X556OTZX. Transaction: MzE0NjU2MDY3MWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C440VK. Transaction: MzEyNzQ1NjYyNWFkaXF6a2N4.

  5. 7 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46WNSMG. Transaction: MzEyMjc2MTkwOGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5F6Q. Transaction: MzEwNTEzNjQ0MWFkaXF6a2N4.

  7. 18 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: X361Z1R1. Transaction: MzA5ODQ3NDI3OGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WZZ4. Transaction: MzA4Mjc1MTcxMGFkaXF6a2N4.

  9. 21 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: X26QFVUW. Transaction: MzA3NjYwMjk3MmFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3QVUB. Transaction: MzA2MDc5MDE4NWFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NLUFU. Transaction: MzA1NTY4MTU2OGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XJ700WTC. Transaction: MzA0MjQzNzc0MGFkaXF6a2N4.

  13. 22 August 2011 Director's details changed for Sheila Nilsson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XJ6ZZWT9. Transaction: MzA0MjM2NTg3MGFkaXF6a2N4.

  14. 22 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOPVHUCS. Transaction: MzAzNzU0MTE2OWFkaXF6a2N4.

  15. 21 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X0BNRMQY. Transaction: MzAyMTgxNjA3OGFkaXF6a2N4.

  16. 21 August 2010 Director's details changed for Mark Christopher Stainforth on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X0BNQMQX. Transaction: MzAyMTgxNjA3MmFkaXF6a2N4.

  17. 21 August 2010 Director's details changed for Pietro Paolo Pitzurra on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X0BNPMQW. Transaction: MzAyMTgxNjA3MWFkaXF6a2N4.

  18. 21 August 2010 Director's details changed for Sheila Nilsson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X0BNOMQV. Transaction: MzAyMTgxNjA3MGFkaXF6a2N4.

  19. 21 August 2010 Director's details changed for David Philip Barton on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X0BNNMQU. Transaction: MzAyMTgxNjA2OWFkaXF6a2N4.

  20. 28 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: XO3PPJJ4. Transaction: MzAxNDQ2Njc3NmFkaXF6a2N4.

  21. 15 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1HVBJY. Transaction: MjAzNzE3ODg2NGFkaXF6a2N4.

  22. 16 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN8GY9UM. Transaction: MjAzMzA5MDg3MWFkaXF6a2N4.

  23. 5 September 2008 Return made up to 11/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKE3Y2V6. Transaction: MjAxMjc4MDI5OWFkaXF6a2N4.

  24. 14 August 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwNjI0NWFkaXF6a2N4.

  25. 14 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMwMzc2MmFkaXF6a2N4.

  26. 11 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: MDE3OTY4MTQxNWFkaXF6a2N4.

  27. 31 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxNDI3NWFkaXF6a2N4.

  28. 19 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0OTY2MjE4NGFkaXF6a2N4.

  29. 13 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMTMxMGFkaXF6a2N4.

  30. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1OTIyMWFkaXF6a2N4.

  31. 3 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQ2MzYxOGFkaXF6a2N4.

  32. 3 December 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgyMTY3MGFkaXF6a2N4.

  33. 2 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Nzk5NWFkaXF6a2N4.

  34. 3 February 2004 Return made up to 11/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4OTAzN2FkaXF6a2N4.

  35. 24 November 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMjE1MGFkaXF6a2N4.

  36. 8 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY0ODMwMGFkaXF6a2N4.

  37. 1 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjk3MzU5NWFkaXF6a2N4.

  38. 28 March 2003 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1MDI0MmFkaXF6a2N4.

  39. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyNTU0M2FkaXF6a2N4.

  40. 11 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2Mzg2NDQ0M2FkaXF6a2N4.

  41. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwODAwM2FkaXF6a2N4.

  42. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3NjQwNWFkaXF6a2N4.

  43. 18 September 2001 Registered office changed on 18/09/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI1NjQ4OGFkaXF6a2N4.

  44. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyMzUzN2FkaXF6a2N4.

  45. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4OTA4MmFkaXF6a2N4.

  46. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNzM0OWFkaXF6a2N4.

  47. 18 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0MzA5OGFkaXF6a2N4.

  48. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzOTEwNWFkaXF6a2N4.

  49. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxMjg4MWFkaXF6a2N4.

  50. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI2MjI3NmFkaXF6a2N4.

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