27 Compayne Gardens Limited

Company Registration Number: 04978309

Company registered in England and Wales

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27 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 27 November 2003.

Registered Address

83 CAMBRIDGE STREET
PIMLICO LONDON
SW1V 4PS

There are 234 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

04978309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£0£0£0£0£0£0
of which Cash £6£0£0£0£0£0£0
Total Assets £6£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£0£0£0£0£0£0
Total Net Worth £6£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMISI, Fataneh

    Secretary

    Appointed on 8 February 2005

     

    Nationality: British

    72 Compayne Gardens
    London
    NW6 3RY

  • HAMISI, Fataneh

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Property Dev

    Month of birth: December 1964

    72 Compayne Gardens
    London
    NW6 3RY

  • MCGOVERN, Karen

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Finance Hr

    Month of birth: December 1972

    Flat 2 27 Compayne Gardens
    London
    NW6 3DD

  • ONUIGBO, Obiamaka Anita

    Director

    Appointed on 19 September 2014

     

    Nationality: Nigerian

    Occupation: Chemical Engineer

    Month of birth: September 1979

    Flat 5, 27
    Compayne Gardens
    London
    NW6 3DD
    England

  • SEEL, John Burnett

    Director

    Appointed on 30 September 2005

     

    Nationality: American

    Occupation: Economist

    Month of birth: April 1960

    Flat 1
    27 Compayne Gardens
    London
    NW6 3DD

  • SHAH, Ami

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Assistant Tax Manager

    Month of birth: June 1989

    Flat 4, 27
    Compayne Gardens
    London
    NW6 3DD
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 November 2003

    Resigned on 8 February 2005

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • BOUHELIER, Marie-Pascale

    Director

    Appointed on 27 November 2003

    Resigned on 20 June 2005

    Nationality: French

    Occupation: Proposed Director

    Month of birth: April 1965

    2 Alvanley Gardens
    London
    NW6 1JD

  • EACHUS, Paul Antony

    Director

    Appointed on 27 November 2003

    Resigned on 20 September 2015

    Nationality: British

    Occupation: Artist

    Month of birth: September 1944

    Flat 3
    27 Compayne Gardens
    West Hampstead
    London
    NW6 3DD

  • GRIMSTON, Christopher Darren

    Director

    Appointed on 31 March 2005

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Trader

    Month of birth: November 1978

    Flat 4 27 Compayne Gardens
    London
    NW6 3DD

  • O'CONNOR, Jonathan Patrick

    Director

    Appointed on 27 November 2003

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Crude Oil Trader

    Month of birth: January 1971

    Flat 2
    27 Compayne Gardens
    London
    NW6 3DD

  • SHAH, Rajiv Arun

    Director

    Appointed on 14 June 2010

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1985

    Flat 4
    27 Compayne Gardens
    London
    NW6 3DD
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 9 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61TGY23. Transaction: MzE3MDc5NzAzOWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81S1T. Transaction: MzE2NDg4MDg3M2FkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of Paul Antony Eachus as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X5B2U6SO. Transaction: MzE1MjczMzgzNWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4O9WY. Transaction: MzE1MTc5MTI3OWFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJ5UG. Transaction: MzEzNzkwNDkyNWFkaXF6a2N4.

  6. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72XYB. Transaction: MzEzMTU1ODM5OGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY0VN. Transaction: MzExMzE0MzIxOWFkaXF6a2N4.

  8. 4 November 2014 Appointment of Ms Obiamaka Anita Onuigbo as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3JYVZ9F. Transaction: MzExMDY3Nzk2MGFkaXF6a2N4.

  9. 29 September 2014 Director's details changed for Mr Ami Shah on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3HFSNCB. Transaction: MzEwODM5OTY5OGFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87HQB. Transaction: MzEwODMzMzk5OWFkaXF6a2N4.

  11. 9 September 2014 Appointment of Mr Ami Shah as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3G2FLJN. Transaction: MzEwNzE2NTM2NGFkaXF6a2N4.

  12. 9 September 2014 Termination of appointment of Rajiv Arun Shah as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3G2FEF7. Transaction: MzEwNzE2MzEyNmFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU61PT. Transaction: MzA5MDMxMjU3MWFkaXF6a2N4.

  14. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCVPX4. Transaction: MzA4Mzc4MDA5MGFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJKFL. Transaction: MzA2ODM2MTM3NGFkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92OH5. Transaction: MzA2NDgxNTQyNWFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XJSCPZU2. Transaction: MzA0ODUxODcwMGFkaXF6a2N4.

  18. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LJ7XEB. Transaction: MzA0MzczMjY5MWFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X6P73PTK. Transaction: MzAyODU5MDY1NmFkaXF6a2N4.

  20. 10 December 2010 Appointment of Rajiv Arun Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6OXUPT0. Transaction: MzAyODU4OTc0MGFkaXF6a2N4.

  21. 10 December 2010 Termination of appointment of Christopher Grimston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ORHPTH. Transaction: MzAyODU4OTE1N2FkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3F30N05. Transaction: MzAyMjM2Mzk3MGFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8ME1FEZ. Transaction: MzAwMzkyOTU2NWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Christopher Darren Grimston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8MDXFEU. Transaction: MzAwMzkyNzQ5OWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Karen Mcgovern on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8MDZFEW. Transaction: MzAwMzkyNzUwMWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for John Burnett Seel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ME0FEY. Transaction: MzAwMzkyNzUwMmFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Paul Antony Eachus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8MDWFET. Transaction: MzAwMzkyNzQ5N2FkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Fataneh Hamisi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8MDYFEV. Transaction: MzAwMzkyNzUwMGFkaXF6a2N4.

  29. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0DULDPF. Transaction: MjA0MjU2ODI3MWFkaXF6a2N4.

  30. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88QR565. Transaction: MjAxODg4NDExMmFkaXF6a2N4.

  31. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG68A4D6. Transaction: MjAxNjk0MTk4NmFkaXF6a2N4.

  32. 22 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkyNzAxMmFkaXF6a2N4.

  33. 2 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE3MTYyMmFkaXF6a2N4.

  34. 19 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzOTI2OWFkaXF6a2N4.

  35. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NzU1MGFkaXF6a2N4.

  36. 18 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5OTEyN2FkaXF6a2N4.

  37. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyNTQ0OWFkaXF6a2N4.

  38. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUyNzQwM2FkaXF6a2N4.

  39. 14 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI2MjE5OWFkaXF6a2N4.

  40. 19 April 2005 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDkwNzYwMWFkaXF6a2N4.

  41. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcxMjg3OWFkaXF6a2N4.

  42. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3ODc2NmFkaXF6a2N4.

  43. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0NjgzMWFkaXF6a2N4.

  44. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0MzczOGFkaXF6a2N4.

  45. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1MTM5OGFkaXF6a2N4.

  46. 19 April 2005 Registered office changed on 19/04/05 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU4MDEyM2FkaXF6a2N4.

  47. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyMDM1NWFkaXF6a2N4.

  48. 28 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5OTM0N2FkaXF6a2N4.

  49. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0MTg0MmFkaXF6a2N4.

  50. 22 December 2003 Ad 27/11/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUxMDc1OWFkaXF6a2N4.

  51. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2MDQ0OGFkaXF6a2N4.

  52. 27 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM2MTgyNWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:17:04 +0000