71 Compayne Gardens Limited

Company Registration Number: 04861554

Company registered in England and Wales

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71 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in London.

Registered Address

FLAT 2 71 COMPAYNE GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3RS

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

All companies at NW6 3RS

Registration Data

Company Number

04861554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MINTZ, Richard

    Secretary

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: Marketing Director

    Flat 22
    Chelmscote Road
    Solihull
    West Midlands
    B92 8DA
    England

  • HILL, David Philip

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    Flat 2 71 Compayne Gdns
    South Hampstead
    London
    NW6 3RS

  • HUBNER, Zubin Daniel Martin

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1972

    101
    Fifth Avenue
    London
    W10 4DR
    England

  • LEWIS, Richard Michael

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1959

    8
    St. Osmunds Road
    Poole
    Dorset
    BH14 9JN
    United Kingdom

  • MINTZ, Richard

    Director

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1967

    Flat 22
    Chelmscote Road
    Solihull
    West Midlands
    B92 8DA
    England

  • HILL, David Philip

    Secretary

    Appointed on 31 July 2004

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Accountant

    Flat 2 71 Compayne Gdns
    South Hampstead
    London
    NW6 3RS

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2003

    Resigned on 31 July 2004

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ1AUH. Transaction: MzE1NDcwOTA1M2FkaXF6a2N4.

  2. 1 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X562BWWR. Transaction: MzE0NzYwMjY0NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKH31T. Transaction: MzEyOTY1MTA0OGFkaXF6a2N4.

  4. 25 August 2015 Director's details changed for Richard Mintz on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: CH01. Barcode: X4EKH33L. Transaction: MzEyOTY1MDk5MWFkaXF6a2N4.

  5. 25 August 2015 Director's details changed for Zubin Daniel Martin Hubner on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: CH01. Barcode: X4EKH301. Transaction: MzEyOTY1MDk4OWFkaXF6a2N4.

  6. 25 August 2015 Secretary's details changed for Richard Mintz on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: CH03. Barcode: X4EKH2W8. Transaction: MzEyOTY1MDk4M2FkaXF6a2N4.

  7. 23 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ZP5KJ. Transaction: MzEyMzgwNzQ1M2FkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V676. Transaction: MzEwNjMxNjE1N2FkaXF6a2N4.

  9. 7 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BUPJC. Transaction: MzA5Nzc3NjgyM2FkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PG68. Transaction: MzA4NDQwMDQyNmFkaXF6a2N4.

  11. 18 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRN69. Transaction: MzA3ODIwNjE1MWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VOUJ. Transaction: MzA2MzE0ODUzOWFkaXF6a2N4.

  13. 29 August 2012 Director's details changed for Zubin Daniel Martin Hubner on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1G8VOU3. Transaction: MzA2MzA4NTQzMmFkaXF6a2N4.

  14. 28 August 2012 Director's details changed for Richard Michael Lewis on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1G8VOUB. Transaction: MzA2MzA4NTQzOWFkaXF6a2N4.

  15. 5 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18B30E0. Transaction: MzA1NzAyODY5NmFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Richard Mintz on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMEVOX5I. Transaction: MzA0MzAzMjg2NWFkaXF6a2N4.

  17. 31 August 2011 Secretary's details changed for Richard Mintz on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XMENVX5H. Transaction: MzA0MzAzMjMwN2FkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XLLNIX38. Transaction: MzA0MjkyNTY4OGFkaXF6a2N4.

  19. 30 August 2011 Secretary's details changed for Richard Mintz on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: XLLNEX34. Transaction: MzA0MjkxMTU0NmFkaXF6a2N4.

  20. 30 August 2011 Director's details changed for Richard Mintz on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XLLNHX37. Transaction: MzA0MjkxMTU0OGFkaXF6a2N4.

  21. 30 August 2011 Director's details changed for Zubin Daniel Martin Hubner on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XLLNGX36. Transaction: MzA0MjkxMTU0OWFkaXF6a2N4.

  22. 1 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABINBUHC. Transaction: MzAzODEwNzc0OGFkaXF6a2N4.

  23. 5 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5VHLN5R. Transaction: MzAyMjcwMDM5N2FkaXF6a2N4.

  24. 5 September 2010 Director's details changed for Richard Mintz on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5VHKN5Q. Transaction: MzAyMjcwMDM4OWFkaXF6a2N4.

  25. 5 September 2010 Director's details changed for Zubin Daniel Martin Hubner on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5VHIN5O. Transaction: MzAyMjcwMDM4N2FkaXF6a2N4.

  26. 5 September 2010 Director's details changed for Richard Michael Lewis on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5VHJN5P. Transaction: MzAyMjcwMDM4OGFkaXF6a2N4.

  27. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARRI0KB5. Transaction: MzAxNjQzNzAwOGFkaXF6a2N4.

  28. 4 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98D0CZ2. Transaction: MjA0MDY4NzkwOGFkaXF6a2N4.

  29. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5Y4CAUX. Transaction: MjAzNTQ5MTAxNGFkaXF6a2N4.

  30. 5 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG4F2VI. Transaction: MjAxMjc1MDIzMmFkaXF6a2N4.

  31. 14 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: MDE4ODA3OTUyOWFkaXF6a2N4.

  32. 20 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyNzcyNWFkaXF6a2N4.

  33. 20 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyNzMwOGFkaXF6a2N4.

  34. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyNzU2NmFkaXF6a2N4.

  35. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyNzQ4N2FkaXF6a2N4.

  36. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyNzMyM2FkaXF6a2N4.

  37. 20 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDMyNzczMWFkaXF6a2N4.

  38. 20 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDMyNzU0MmFkaXF6a2N4.

  39. 16 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MjI2MGFkaXF6a2N4.

  40. 6 December 2006 Registered office changed on 06/12/06 from: flat 1 71 compayne gardens south hampstead london NW6 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MjAxMDA0MWFkaXF6a2N4.

  41. 25 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY4OTU0OGFkaXF6a2N4.

  42. 25 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3ODEwNmFkaXF6a2N4.

  43. 25 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ4NDc1NWFkaXF6a2N4.

  44. 25 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDg2ODE5N2FkaXF6a2N4.

  45. 25 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDgyNjY4MWFkaXF6a2N4.

  46. 25 August 2006 Registered office changed on 25/08/06 from: flat 5 71 compayne gardens south hampstead london NW6 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE0NTAzNWFkaXF6a2N4.

  47. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk3OTk3MmFkaXF6a2N4.

  48. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU3NDE1NWFkaXF6a2N4.

  49. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI5MjIxNmFkaXF6a2N4.

  50. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyOTM5MmFkaXF6a2N4.

  51. 19 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwNzA1NWFkaXF6a2N4.

  52. 14 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA1NjQ4OWFkaXF6a2N4.

  53. 8 September 2005 Registered office changed on 08/09/05 from: flat 2 71 compayne gardens london NW6 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAwODg4NmFkaXF6a2N4.

  54. 7 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MzYyNTAyM2FkaXF6a2N4.

  55. 17 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY1OTY0M2FkaXF6a2N4.

  56. 24 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2MjU4OGFkaXF6a2N4.

  57. 31 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMzA5M2FkaXF6a2N4.

  58. 31 August 2004 Ad 08/08/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxMTIxOWFkaXF6a2N4.

  59. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3NzAzMGFkaXF6a2N4.

  60. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwNTcxMmFkaXF6a2N4.

  61. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1ODc0N2FkaXF6a2N4.

  62. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMwNzEwMWFkaXF6a2N4.

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