4 Compayne Gardens Limited

Company Registration Number: 05888788

Company registered in England and Wales

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4 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Radlett, Hertfordshire.

Registered Address

THE CUBE 8
THE WARREN
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 7DX

There are 6 companies currently registered at this postcode, including this one.

All companies at WD7 7DX

Registration Data

Company Number

05888788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 July

Accounts Category

DORMANT

Accounts Last Made Up

1 July 2016

Accounts Next Due

1 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£4
of which Cash £4£4£0£0£4
Total Assets £4£4£0£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£4
Total Net Worth £4£4£0£0£4

Previous Names

No previous names

Company Officers

  • KENNEDY, Jason Robert

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1970

    The Cube 8
    The Warren
    Radlett
    Hertfordshire
    WD7 7DX
    England

  • JOHAL, Mandeep

    Secretary

    Appointed on 27 July 2006

    Resigned on 20 December 2006

    2 Junction Road
    Harrow
    Middlesex
    HA1 1NL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 27 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • VYAS, Anup

    Director

    Appointed on 27 July 2006

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    2 Junction Road
    Harrow
    Middlesex
    HA1 1NL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2006

    Resigned on 27 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABC55. Transaction: MzE1MjEwMjc0MmFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Accounts. Type: AA. Barcode: X5AABF1V. Transaction: MzE1MjEwMzUzM2FkaXF6a2N4.

  3. 7 January 2016 Director's details changed for Jason Kennedy on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Y201HF. Transaction: MzEzOTA5OTQ1MmFkaXF6a2N4.

  4. 6 January 2016 Registered office address changed from 16 the Warren Radlett Hertfordshire WD7 7DX England to The Cube 8 the Warren Radlett Hertfordshire WD7 7DX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y200F6. Transaction: MzEzOTA5OTE3NmFkaXF6a2N4.

  5. 24 July 2015 Registered office address changed from 4 Compayne Gardens London NW6 3DH to 16 the Warren Radlett Hertfordshire WD7 7DX on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBZNO3. Transaction: MzEyNzcyMzcwNmFkaXF6a2N4.

  6. 7 July 2015 Accounts for a dormant company made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: X4B3RSH7. Transaction: MzEyNjYxNzA3OGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RQ1V. Transaction: MzEyNjYxNjM0N2FkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Accounts. Type: AA. Barcode: X3BOCCLE. Transaction: MzEwMzM3Mzc3MGFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOC8NE. Transaction: MzEwMzM3MjUzOGFkaXF6a2N4.

  10. 6 July 2013 Accounts for a dormant company made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Accounts. Type: AA. Barcode: X2C1X8Z4. Transaction: MzA4MTA4NjMwN2FkaXF6a2N4.

  11. 6 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1X8VK. Transaction: MzA4MTA4NjI5MGFkaXF6a2N4.

  12. 9 July 2012 Accounts for a dormant company made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: X1CTA20J. Transaction: MzA2MDQ4NjUxMmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9WJK. Transaction: MzA2MDQ4NDQ1OWFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X6LJTVSN. Transaction: MzA0MDM5NDY3OWFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA. Barcode: X6ME1VSR. Transaction: MzA0MDM4NzI3MWFkaXF6a2N4.

  16. 23 March 2011 Current accounting period shortened from 31 July 2011 to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA01. Barcode: X4BMOSO2. Transaction: MzAzNDM0MDU3M2FkaXF6a2N4.

  17. 23 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4BH2SOB. Transaction: MzAzNDM0MDExNmFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRNJ8M7V. Transaction: MzAyMDU4NTAwOGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Jason Kennedy on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRNJ7M7U. Transaction: MzAyMDU4NDk5MWFkaXF6a2N4.

  20. 10 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X1W3KCA3. Transaction: MjAzODg5ODQwOGFkaXF6a2N4.

  21. 10 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VCBCA2. Transaction: MjAzODg5NDYwOWFkaXF6a2N4.

  22. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBEUQ9M1. Transaction: MjAzMjMzODk2MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1MQ21W. Transaction: MjAxMDQ5MTM3MGFkaXF6a2N4.

  24. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X053QZNH. Transaction: MjAwNTI0NDM3MmFkaXF6a2N4.

  25. 2 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2MTc1NWFkaXF6a2N4.

  26. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3MTU4NWFkaXF6a2N4.

  27. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4NzUyNWFkaXF6a2N4.

  28. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxMjM0MmFkaXF6a2N4.

  29. 15 January 2007 Ad 20/12/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg1NjA2M2FkaXF6a2N4.

  30. 5 January 2007 Registered office changed on 05/01/07 from: 2 junction road harrow middlesex HA1 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk0ODU4MmFkaXF6a2N4.

  31. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0ODU4MWFkaXF6a2N4.

  32. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0ODgyMWFkaXF6a2N4.

  33. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0ODU4MGFkaXF6a2N4.

  34. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0ODgxMWFkaXF6a2N4.

  35. 10 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDk1OTIxMGFkaXF6a2N4.

  36. 10 August 2006 Nc inc already adjusted 27/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTIyNjUzNmFkaXF6a2N4.

  37. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgzMDAxN2FkaXF6a2N4.

  38. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4OTgwNWFkaXF6a2N4.

  39. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE3MjAzNWFkaXF6a2N4.

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