77 Compayne Gardens Ltd

Company Registration Number: 04737485

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.
77 Compayne Gardens Ltd is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04737485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2015

Accounts Next Due

25 December 2016

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£5,738£0£0£0£52,095£0
of which Cash £0£1,654£0£0£0£0£0
Total Assets £10£5,738£0£0£0£52,095£0
Current Liabilities £0£5,795£0£0£0£17,892£0
Net Current Assets £10£-57£0£0£0£34,203£0
Total Net Worth £10£-57£0£0£0£37,527£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 March 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • IORDANIDIS, Ioannis

    Director

    Appointed on 3 July 2014

     

    Nationality: Greek

    Occupation: None

    Month of birth: September 1977

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • RINGLEY SHADOW DIRECTOR LIMITED

    Secretary

    Appointed on 17 August 2009

    Resigned on 19 January 2010

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • RUHFUS, Juliana

    Secretary

    Appointed on 1 January 2005

    Resigned on 31 October 2006

    F 77 Compayne Gardens
    London
    NW6 3RT

  • WOODWARD, Julian

    Secretary

    Appointed on 1 May 2003

    Resigned on 26 November 2004

    Flat C
    77 Compayne Gardens
    London
    NW6 3RT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 30 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MINT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2006

    Resigned on 11 August 2009

    1st Floor
    Dvs House Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 19 January 2010

    Resigned on 17 March 2015

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • AHUJA, Sunil

    Director

    Appointed on 1 November 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Banker

    Month of birth: April 1976

    Flat 5
    6 Weymouth Mews
    London
    W1G 7DY

  • BOWRING, Mary Anne

    Director

    Appointed on 25 July 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • KARP, Masha

    Director

    Appointed on 1 March 2005

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Russian Features Editor Bbc

    Month of birth: September 1956

    Flat E White Friars Court
    77 Compayne Gardens
    London
    NW6 3RT

  • LORDANIDIS, Ioannis

    Director

    Appointed on 1 October 2009

    Resigned on 2 February 2010

    Nationality: Greek

    Occupation: Application Developer

    Month of birth: September 1977

    Flat 1 White Friars Court
    77 Compayne Gardens
    London
    NW6 3RT

  • PETERS, Nigel Stewart

    Director

    Appointed on 1 May 2005

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Event Producer

    Month of birth: September 1965

    Flat D
    77 Compayne Gardens
    London
    NW6 3RT

  • PUTICA, Misha

    Director

    Appointed on 1 May 2003

    Resigned on 9 April 2005

    Nationality: British

    Occupation: Architect

    Month of birth: November 1948

    Flat G 77 Compayne Gardens
    London
    NW6 3RT

  • RHODES, Debra

    Director

    Appointed on 1 January 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Designer Property Developer

    Month of birth: April 1968

    77 Flat C
    Compayne Gardens
    London
    NW6 3RT

  • RUHFUS, Juliana

    Director

    Appointed on 31 October 2006

    Resigned on 1 January 2008

    Nationality: German

    Occupation: Reporter

    Month of birth: November 1966

    F 77 Compayne Gardens
    London
    NW6 3RT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 30 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1SG1. Transaction: MzE0Nzc0OTIyNmFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X53AHVMY. Transaction: MzE0NDU4NzI3MWFkaXF6a2N4.

  3. 29 July 2015 Termination of appointment of Mary Anne Bowring as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4COYD4Y. Transaction: MzEyODAyOTI1MWFkaXF6a2N4.

  4. 29 July 2015 Director's details changed for Mr Ioannis Iordanidis on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COXS1T. Transaction: MzEyODAyMjE2NWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVZJ4G. Transaction: MzEyNjQyNTA1OGFkaXF6a2N4.

  6. 14 April 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP04. Barcode: X45B65ZL. Transaction: MzEyMTE4MjU2MGFkaXF6a2N4.

  7. 14 April 2015 Termination of appointment of Ringley Limited as a secretary on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM02. Barcode: X45B65UP. Transaction: MzEyMTE4MjU1N2FkaXF6a2N4.

  8. 1 April 2015 Registered office address changed from Ringley House 349 Royal College Street London Camden Town NW1 9QS to 94 Park Lane Croydon Surrey CR0 1JB on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: A43IAIWH. Transaction: MzExOTgzMTA1OWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7B6Q. Transaction: MzExNDEyODM3NWFkaXF6a2N4.

  10. 4 September 2014 Appointment of Mr Ioannis Iordanidis as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: A3EOTEBK. Transaction: MzEwNjY2NDQwN2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ53D. Transaction: MzA5ODY0NTc5MWFkaXF6a2N4.

  12. 14 June 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2A35CYO. Transaction: MzA3OTc2OTY0OWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMXUI. Transaction: MzA3NjM5OTM4N2FkaXF6a2N4.

  14. 5 January 2013 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1V83. Transaction: MzA3MDUzNTIwOWFkaXF6a2N4.

  15. 5 January 2013 Amended accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AAMD. Barcode: A1OA1V8B. Transaction: MzA3MDUzNTE4MGFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3VE8. Transaction: MzA1NzQzNDQ2M2FkaXF6a2N4.

  17. 21 December 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3WVU. Transaction: MzA0OTQyMDMyN2FkaXF6a2N4.

  18. 18 August 2011 Appointment of Ms Mary-Anne Bowring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIWZBWRL. Transaction: MzA0MjMxMjk5OWFkaXF6a2N4.

  19. 18 August 2011 Termination of appointment of Masha Karp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIWZ9WRJ. Transaction: MzA0MjMxMjk5M2FkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEKAZTGD. Transaction: MzAzNTk2MzAxMWFkaXF6a2N4.

  21. 16 July 2010 Full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A4B3NLNN. Transaction: MzAxOTY2MTA1OWFkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XO9BDJJK. Transaction: MzAxNDQ4MTExNWFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Masha Karp on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XO9BCJJJ. Transaction: MzAxNDQ4MDQ5MGFkaXF6a2N4.

  24. 27 April 2010 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A80FDJIB. Transaction: MzAxNDM4NjU4NWFkaXF6a2N4.

  25. 19 April 2010 Termination of appointment of Sunil Ahuja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADX9RJ7A. Transaction: MzAxMzc2MDkzM2FkaXF6a2N4.

  26. 8 February 2010 Termination of appointment of Ioannis Lordanidis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAS78H7F. Transaction: MzAwODk2MjgxMGFkaXF6a2N4.

  27. 21 January 2010 Termination of appointment of Ringley Shadow Director Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPCKTGTC. Transaction: MzAwNzU5NDk4N2FkaXF6a2N4.

  28. 21 January 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PPCL9GTT. Transaction: MzAwNzU5NDg5NGFkaXF6a2N4.

  29. 21 December 2009 Appointment of Ioannis Lordanidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWG4GFTE. Transaction: MzAwNTM3NzY1NmFkaXF6a2N4.

  30. 10 December 2009 Termination of appointment of Debra Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N2BFH7. Transaction: MzAwNDc0MjQyMGFkaXF6a2N4.

  31. 21 August 2009 Secretary appointed ringley shadow director LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQPGCLC. Transaction: MjAzOTcyMTA2OGFkaXF6a2N4.

  32. 21 August 2009 Registered office changed on 21/08/2009 from masha karp flat e white friars court 77 compayne gardens london NW6 3RT [View PDF]

    Category: Address. Type: 287. Barcode: AAQP8CL4. Transaction: MjAzOTcxOTQ3N2FkaXF6a2N4.

  33. 19 August 2009 Secretary appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P7LJQCJL. Transaction: MjAzOTU2NDIzNWFkaXF6a2N4.

  34. 11 August 2009 Registered office changed on 11/08/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: X27G9CBI. Transaction: MjAzODk4Nzc0M2FkaXF6a2N4.

  35. 11 August 2009 Appointment terminated secretary mint secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X27FKCBS. Transaction: MjAzODk4NzY4NGFkaXF6a2N4.

  36. 4 June 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AEQAYAC8. Transaction: MjAzNDM4NjU5OWFkaXF6a2N4.

  37. 12 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjYzNDA1NmFkaXF6a2N4.

  38. 11 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJQO9R6. Transaction: MjAzMjYzMzg4M2FkaXF6a2N4.

  39. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2OTE4NmFkaXF6a2N4.

  40. 3 September 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1E52T1. Transaction: MjAxMjYwODU0M2FkaXF6a2N4.

  41. 11 August 2008 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Barcode: AXQDF23U. Transaction: MjAxMDcxMjY5N2FkaXF6a2N4.

  42. 5 August 2008 Registered office changed on 05/08/2008 from dvs house spring villa park spring villa road edgware middlesex HA8 7EB [View PDF]

    Category: Address. Type: 287. Barcode: A183T1XD. Transaction: MjAxMDMzMDUzN2FkaXF6a2N4.

  43. 13 March 2008 Appointment terminated director juliana ruhfus [View PDF]

    Category: Officers. Type: 288b. Barcode: AL97AXZH. Transaction: MjAwMTM5Njk4MmFkaXF6a2N4.

  44. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxMTU4M2FkaXF6a2N4.

  45. 14 August 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2ODI0MmFkaXF6a2N4.

  46. 28 July 2007 Accounting reference date shortened from 30/04/07 to 25/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUwNDEwMGFkaXF6a2N4.

  47. 12 July 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MDEyNGFkaXF6a2N4.

  48. 14 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNDg5M2FkaXF6a2N4.

  49. 14 May 2007 Registered office changed on 14/05/07 from: company secretary ms j ruhfus flat f 77 campayne gardens london NW6 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwMzkzOWFkaXF6a2N4.

  50. 2 May 2007 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3OTAzNGFkaXF6a2N4.

  51. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzNjA1NWFkaXF6a2N4.

  52. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4MjcxMGFkaXF6a2N4.

  53. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4MjIxNGFkaXF6a2N4.

  54. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5MjA3NmFkaXF6a2N4.

  55. 27 February 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NjY0OTMwNWFkaXF6a2N4.

  56. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxOTg4MGFkaXF6a2N4.

  57. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0NDAzOGFkaXF6a2N4.

  58. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0NjY0NWFkaXF6a2N4.

  59. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5MDY5OWFkaXF6a2N4.

  60. 12 October 2006 Registered office changed on 12/10/06 from: rowlandson house 289-293 ballards lane london N12 8NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM5MDM2NmFkaXF6a2N4.

  61. 12 October 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MDgyMmFkaXF6a2N4.

  62. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTgzNzY3MGFkaXF6a2N4.

  63. 27 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5NzI2MmFkaXF6a2N4.

  64. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4MjkxOGFkaXF6a2N4.

  65. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4MTgxNGFkaXF6a2N4.

  66. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTIzMTQzN2FkaXF6a2N4.

  67. 17 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NTkzNGFkaXF6a2N4.

  68. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxODUyMGFkaXF6a2N4.

  69. 19 July 2003 Ad 16/04/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjgyNzEwNWFkaXF6a2N4.

  70. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0OTYzM2FkaXF6a2N4.

  71. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI4OTgzOGFkaXF6a2N4.

  72. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNzA1OGFkaXF6a2N4.

  73. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU3MDk5NGFkaXF6a2N4.

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