17 Compayne Gardens Limited

Company Registration Number: 04275697

Company registered in England and Wales

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17 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 23 August 2001.

Registered Address

17 COMPAYNE GARDENS
LONDON
NW6 3DG

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 3DG

Registration Data

Company Number

04275697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOYLE, John Conor

    Secretary

    Appointed on 21 March 2007

     

    17 Compayne Gardens
    London
    NW6 3DG

  • DOYLE, John Conor

    Director

    Appointed on 23 August 2001

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: December 1959

    17 Compayne Gardens
    London
    NW6 3DG

  • GAULD, Kevin Johnston Robertson

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1972

    Garden Flat
    17 Compayne Gardens
    London
    NW6 3DG

  • KILIC, Alper Tunga

    Director

    Appointed on 6 March 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    17 Compayne Gardens
    London
    NW6 3DG

  • VASYURA, Anton

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: It Audit Manager

    Month of birth: August 1982

    17 Compayne Gardens
    London
    NW6 3DG

  • NAHUM, Marc

    Secretary

    Appointed on 23 August 2001

    Resigned on 21 March 2007

    17 Compayne Gardens
    London
    NW6 3DG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOLDSTONE, Robert Paul

    Director

    Appointed on 19 May 2007

    Resigned on 6 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    17 Compayne Gardens
    London
    NW6 3DG

  • MCFARLANE, James

    Director

    Appointed on 23 August 2001

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: October 1949

    Flat 1
    17 Compayne Gardens
    London
    NW6 3DG

  • NAHUM, Marc

    Director

    Appointed on 23 August 2001

    Resigned on 19 May 2007

    Nationality: French

    Occupation: Banker

    Month of birth: November 1965

    17 Compayne Gardens
    London
    NW6 3DG

  • STEWART, Winston Anthony Selby

    Director

    Appointed on 28 October 2001

    Resigned on 13 August 2006

    Nationality: British

    Occupation: Broker

    Month of birth: July 1972

    17 Compayne Gardens
    London
    NW6 3DG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IV3QB7. Transaction: MzE2MDk1Njg4N2FkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRBDO. Transaction: MzE1NjU5ODE0NmFkaXF6a2N4.

  3. 4 June 2016 Appointment of Mr Anton Vasyura as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X58GNTKZ. Transaction: MzE1MDA5NjE5OWFkaXF6a2N4.

  4. 4 June 2016 Termination of appointment of James Mcfarlane as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X58GNT8P. Transaction: MzE1MDA5NjE2NWFkaXF6a2N4.

  5. 9 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52F2S6I. Transaction: MzE0MzcxODkyMGFkaXF6a2N4.

  6. 23 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF97EG. Transaction: MzEyOTUxMTQ2MWFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K12MAB. Transaction: MzExMTEzMzIzN2FkaXF6a2N4.

  8. 7 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9GTK. Transaction: MzEwNzA3MDMxOGFkaXF6a2N4.

  9. 11 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KNARQH. Transaction: MzA4ODU0Njk1NmFkaXF6a2N4.

  10. 1 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYNZN. Transaction: MzA4NDE5MDQyOWFkaXF6a2N4.

  11. 20 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LS5OUH. Transaction: MzA2NzgxODA4NWFkaXF6a2N4.

  12. 16 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ56G. Transaction: MzA2NDE4MzIxOWFkaXF6a2N4.

  13. 13 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10D3H0G. Transaction: MzA1MDY5MTgwNGFkaXF6a2N4.

  14. 11 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XPP8OXFJ. Transaction: MzA0MzU4NTUzNGFkaXF6a2N4.

  15. 19 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADD5YP80. Transaction: MzAyNzI2Mzk5M2FkaXF6a2N4.

  16. 5 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X5W7PN5M. Transaction: MzAyMjcwMTM2M2FkaXF6a2N4.

  17. 5 September 2010 Director's details changed for Kevin Johnston Robertson Gauld on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X5W7NN5K. Transaction: MzAyMjcwMTM1NGFkaXF6a2N4.

  18. 5 September 2010 Director's details changed for John Conor Doyle on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X5W7MN5J. Transaction: MzAyMjcwMTM1M2FkaXF6a2N4.

  19. 5 September 2010 Director's details changed for James Mcfarlane on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X5W7ON5L. Transaction: MzAyMjcwMTM1NWFkaXF6a2N4.

  20. 15 March 2010 Appointment of Mr Alper Tunga Kilic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NBEIA2. Transaction: MzAxMTQzMDA2NGFkaXF6a2N4.

  21. 6 March 2010 Termination of appointment of Robert Goldstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT757I2T. Transaction: MzAxMDg4NjE1NWFkaXF6a2N4.

  22. 10 December 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PUM06FG6. Transaction: MzAwNDc1MjIyMmFkaXF6a2N4.

  23. 18 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCRNDDQ. Transaction: MjA0MTYxNzY0MWFkaXF6a2N4.

  24. 15 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Z9H5MQ. Transaction: MjAyMDI5OTYzOGFkaXF6a2N4.

  25. 11 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZQL311. Transaction: MjAxMzIyNDA1NGFkaXF6a2N4.

  26. 6 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2ODY5NmFkaXF6a2N4.

  27. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDEyMGFkaXF6a2N4.

  28. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxNDAzNWFkaXF6a2N4.

  29. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2OTYwNmFkaXF6a2N4.

  30. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyNTQ2MmFkaXF6a2N4.

  31. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzNjUyNGFkaXF6a2N4.

  32. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1MjE4NWFkaXF6a2N4.

  33. 1 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NzY3OGFkaXF6a2N4.

  34. 11 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4ODA0MWFkaXF6a2N4.

  35. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3OTI3NWFkaXF6a2N4.

  36. 3 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0ODUyMTM3MmFkaXF6a2N4.

  37. 17 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNzY3N2FkaXF6a2N4.

  38. 11 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI4NjIwMmFkaXF6a2N4.

  39. 27 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxMDM4MmFkaXF6a2N4.

  40. 20 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQxMzQxNGFkaXF6a2N4.

  41. 4 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1MzM5NmFkaXF6a2N4.

  42. 21 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTk0OWFkaXF6a2N4.

  43. 23 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MDU0MWFkaXF6a2N4.

  44. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY4Mzk2NmFkaXF6a2N4.

  45. 16 November 2001 Ad 28/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAyMzM0MGFkaXF6a2N4.

  46. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2Njk3MGFkaXF6a2N4.

  47. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA4NjgyNWFkaXF6a2N4.

  48. 19 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwOTkwMmFkaXF6a2N4.

  49. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwOTE4NGFkaXF6a2N4.

  50. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5NjA3N2FkaXF6a2N4.

  51. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE3MTYwMmFkaXF6a2N4.

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