10 Compayne Gardens Ltd

Company Registration Number: 06236218

Company registered in England and Wales

Approximate Location Map
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10 Compayne Gardens Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 563 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

06236218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£5,622£5,367
of which Cash £0£0£0£0£0
Total Assets £0£0£0£5,622£5,367
Current Liabilities £0£0£0£314£291
Net Current Assets £0£0£0£5,308£5,076
Total Net Worth £0£0£0£5,313£5,081

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 May 2007

     

    Rear Office, 1st
    Floor
    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE
    United Kingdom

  • NESS, Leonie Van

    Director

    Appointed on 28 January 2013

     

    Nationality: Scottish

    Occupation: Book Seller

    Month of birth: June 1933

    2
    Flat 2
    10 Compayne Gardens
    London
    Nw6 3dh
    NW6 3DH
    United Kingdom

  • JURIC, Ivanka Eva

    Director

    Appointed on 3 May 2007

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1973

    Flat 5, 10 Compayne Gardens
    London
    NW6 3DH

  • PETHE, Sameer Madhav

    Director

    Appointed on 6 July 2008

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1973

    Flat 4
    10 Compayne Gardens
    London
    NW6 3DH

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSWWA. Transaction: MzE1MTQ1NTIwOWFkaXF6a2N4.

  2. 5 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4MCG. Transaction: MzEzNDU5NDMzM2FkaXF6a2N4.

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

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4957H2B. Transaction: MzEyNDcyNjA1MGFkaXF6a2N4.

  4. 2 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PO1BU. Transaction: MzEyNDM1OTA4MGFkaXF6a2N4.

  5. 21 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJCC2. Transaction: MzEwOTc5MDU0NmFkaXF6a2N4.

  6. 10 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTJQ9T. Transaction: MzEwMzUyMDk2M2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HV63T. Transaction: MzA5OTc0NDU0NWFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIOFU. Transaction: MzA3ODA0NTIxNWFkaXF6a2N4.

  9. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26Y8I82. Transaction: MzA3Njg2MTkxMmFkaXF6a2N4.

  10. 30 January 2013 Director's details changed for Ms Leonie Van Ness on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214LTSI. Transaction: MzA3MTk4ODg5N2FkaXF6a2N4.

  11. 30 January 2013 Termination of appointment of Sameer Pethe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LT0Q. Transaction: MzA3MTk4ODYwN2FkaXF6a2N4.

  12. 30 January 2013 Appointment of Ms Leonie Van Ness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LSRC. Transaction: MzA3MTk4ODUzNGFkaXF6a2N4.

  13. 22 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A198A8WR. Transaction: MzA1Nzg5MzYzOGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3MA2. Transaction: MzA1NzQzMTc5N2FkaXF6a2N4.

  15. 2 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT05AYS8. Transaction: MzA0NjQ3MjMxOGFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XJUNQTZF. Transaction: MzAzNjgzMTI4MGFkaXF6a2N4.

  17. 12 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1H3NJTU. Transaction: MzAxNTQxNTMyNmFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XTX3WJV0. Transaction: MzAxNTI4MTU5OGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Sameer Madhav Pethe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTX3VJVZ. Transaction: MzAxNTI0NDEyM2FkaXF6a2N4.

  20. 11 May 2010 Secretary's details changed for Bushey Secretaries Registrars Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTX3UJVY. Transaction: MzAxNTI0NDEyMmFkaXF6a2N4.

  21. 19 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW7HIF39. Transaction: MzAwMzI0OTIwMWFkaXF6a2N4.

  22. 18 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7QN9Y2. Transaction: MjAzMzE0ODAwNmFkaXF6a2N4.

  23. 18 May 2009 Registered office changed on 18/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XE7QM9Y1. Transaction: MjAzMzEzMTY5MWFkaXF6a2N4.

  24. 1 August 2008 Appointment terminated director ivanka juric [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6GG1U6. Transaction: MjAxMDExMjM3MWFkaXF6a2N4.

  25. 29 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FSR1QZ. Transaction: MjAwOTgzODI3NGFkaXF6a2N4.

  26. 29 July 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0FSS1Q0. Transaction: MjAwOTgzODEzMGFkaXF6a2N4.

  27. 11 July 2008 Director appointed sameer madhav pethe [View PDF]

    Category: Officers. Type: 288a. Barcode: AC3PI1A7. Transaction: MjAwODg3MjIyNGFkaXF6a2N4.

  28. 2 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BVU089. Transaction: MjAwNjQwNjM0NGFkaXF6a2N4.

  29. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyODY3M2FkaXF6a2N4.

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