14 Compayne Gardens Limited

Company Registration Number: 04351227

Company registered in England and Wales

Approximate Location Map
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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.
14 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in London.

Registered Address

14 COMPAYNE GARDENS
FLAT B
LONDON
NW6 3DH

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 3DH

Registration Data

Company Number

04351227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • CHRUSCH, Marta

    Secretary

    Appointed on 20 March 2006

     

    14b Compayne Gardens
    London
    NW6 3DH

  • LEE, George Matthew

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1979

    14a
    Compayne Gardens
    London
    NW6 3DH
    England

  • ZAKHAROV, Oleg

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1964

    14b Compayne Gardens
    London
    NW6 3DH

  • GARSDALE PROPERTIES

    Corporate Director

    Appointed on 20 January 2008

     

    17
    Bentinck Street
    London
    W1U 2ES
    Great Britain

  • COTUGNO, Anna Maria Giovanna

    Secretary

    Appointed on 10 January 2002

    Resigned on 20 January 2006

    14 Compayne Gardens
    Flat B
    London
    NW6 3DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAPPELLI, William Stefan

    Director

    Appointed on 10 January 2002

    Resigned on 20 January 2006

    Nationality: American

    Occupation: Director

    Month of birth: December 1957

    14 Compayne Gardens
    Flat B
    London
    NW6 3DH

  • OFER, Liora

    Director

    Appointed on 10 January 2002

    Resigned on 8 January 2006

    Nationality: Israeli

    Occupation: Director

    Month of birth: December 1953

    6 Ramat Yam Street
    Herzliya
    Israel

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G626CB. Transaction: MzE1ODE0NTU0NGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD119V. Transaction: MzE0MDQ1Mzk4OGFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GIVSW8. Transaction: MzEzMTU5NDk4OWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X400W6UG. Transaction: MzExNjI1MTUyNWFkaXF6a2N4.

  5. 27 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQI7F. Transaction: MzEwODM2OTA2M2FkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X317SWPS. Transaction: MzA5NDEwNjQ0OWFkaXF6a2N4.

  7. 7 February 2014 Appointment of Mr George Matthew Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317SWPK. Transaction: MzA5NDEwNjQ0OGFkaXF6a2N4.

  8. 26 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTCFEA. Transaction: MzA4NzY4OTQzOWFkaXF6a2N4.

  9. 19 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQIPT. Transaction: MzA3MTM5OTY2MWFkaXF6a2N4.

  10. 10 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9AVBA. Transaction: MzA2NTY0MDI2MGFkaXF6a2N4.

  11. 21 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9SFF. Transaction: MzA1MTEwNDcwNWFkaXF6a2N4.

  12. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X01LMYAD. Transaction: MzA0NTI1MDE2NWFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG9GSQP9. Transaction: MzAzMDI0MjA1NmFkaXF6a2N4.

  14. 12 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMGWCO61. Transaction: MzAyNTExNDcwNGFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XA4W9GVR. Transaction: MzAwNzc0NzU4MWFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Oleg Zakharov on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XA4W8GVQ. Transaction: MzAwNzc0NzE4MmFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Garsdale Properties on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH02. Barcode: XA4W7GVP. Transaction: MzAwNzc0NzE4MWFkaXF6a2N4.

  18. 4 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWB07EOD. Transaction: MzAwMjEyNTI4NmFkaXF6a2N4.

  19. 28 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM40P6VD. Transaction: MjAyNDM5MzcxNGFkaXF6a2N4.

  20. 15 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYGXO3YX. Transaction: MjAxNTU1MjUzOWFkaXF6a2N4.

  21. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyODU3MGFkaXF6a2N4.

  22. 6 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MDUzNWFkaXF6a2N4.

  23. 27 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzODQwOGFkaXF6a2N4.

  24. 1 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwNzc5OWFkaXF6a2N4.

  25. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4MjA3OGFkaXF6a2N4.

  26. 9 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwOTE3MWFkaXF6a2N4.

  27. 22 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxODc3OWFkaXF6a2N4.

  28. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5OTI3MWFkaXF6a2N4.

  29. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2MzU3OGFkaXF6a2N4.

  30. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMxMTA3M2FkaXF6a2N4.

  31. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgwODYyMGFkaXF6a2N4.

  32. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3OTM2OTA2MmFkaXF6a2N4.

  33. 7 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3NTc5MWFkaXF6a2N4.

  34. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTAyNTUzNGFkaXF6a2N4.

  35. 13 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExOTQwM2FkaXF6a2N4.

  36. 9 February 2004 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzOTM3OWFkaXF6a2N4.

  37. 31 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjcxOTM1M2FkaXF6a2N4.

  38. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyNTI2M2FkaXF6a2N4.

  39. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA1NjEyNmFkaXF6a2N4.

  40. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3NTE4NmFkaXF6a2N4.

  41. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyODE5MGFkaXF6a2N4.

  42. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1ODk1OGFkaXF6a2N4.

  43. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc2NzI4NWFkaXF6a2N4.

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