21 Compayne Gardens Limited

Company Registration Number: 06450718

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in Forest Row, East Sussex.

Registered Address

YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA

There are 315 companies currently registered at this postcode, including this one.

All companies at RH18 5AA

Registration Data

Company Number

06450718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£91,392
Current Assets £14,259£12,919£12,202£9,094£6,813£5,873£2,407
of which Cash £12,874£11,159£10,847£7,739£5,983£5,298£1,482
Total Assets £14,259£12,919£12,202£9,094£6,813£5,873£93,799
Current Liabilities £87,107£87,522£86,913£86,827£87,215£86,946£86,853
Net Current Assets £-72,848£-74,603£-74,711£-77,733£-80,402£-81,073£-84,446
Total Net Worth £4,652£2,897£2,789£-233£-2,902£-3,573£6,946

Previous Names

No previous names

Company Officers

  • VAN DER HEIJDEN, Ido

    Secretary

    Appointed on 11 December 2007

     

    Nationality: Dutch

    Occupation: Psychologist

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • HENDY, Richard John Martin

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: January 1967

    102, Akebono, 1-14 Nakano-Cho,
    Ichigaya, Shinjuku-Ku
    Tokyo
    162-0064
    FOREIGN
    Japan

  • STRIMPEL, Zoe

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1982

    21 Compayne Gardens No 2
    London
    NW6 3DG

  • TANDON, Aadil

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    36 Clonmagadden Fort
    Navan
    Meath
    IRISH
    Ireland

  • VAN DER HEIJDEN, Ido

    Director

    Appointed on 11 December 2007

     

    Nationality: Dutch

    Occupation: Psychologist

    Month of birth: December 1949

    Yew Tree House
    Lewes Road
    Forest Row
    East Sussex
    RH18 5AA

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    41 Chalton Street
    London
    NW1 1JD

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    41 Chalton Street
    London
    NW1 1JD

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VEOA. Transaction: MzE2NDgxOTk4OWFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVFUB. Transaction: MzE2MzkwMDUxMmFkaXF6a2N4.

  3. 2 December 2016 Director's details changed for Aadil Tanden on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZ9O0M. Transaction: MzE2MzQxMDc3MWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZYLC. Transaction: MzEzNzU5OTE5OGFkaXF6a2N4.

  5. 15 December 2015 Director's details changed for Ido Van Der Heijden on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MBZYL4. Transaction: MzEzNzU5OTEwOGFkaXF6a2N4.

  6. 15 December 2015 Secretary's details changed for Ido Van Der Heijden on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH03. Barcode: X4MBZYC3. Transaction: MzEzNzU5OTEwMWFkaXF6a2N4.

  7. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KANXF6. Transaction: MzEzNTI2MDM5M2FkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDN8I0. Transaction: MzExNDExNDY1MmFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU3LG9. Transaction: MzExMTQ1NDczMWFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R9EJ. Transaction: MzA5MDY4MzQ1NWFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGIEC3. Transaction: MzA4ODEwODkzOGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXY3N. Transaction: MzA3MDg0NjQxMGFkaXF6a2N4.

  13. 24 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUV8OW. Transaction: MzA2Mjk1NDQ2N2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP01P. Transaction: MzA1MDI1ODI4M2FkaXF6a2N4.

  15. 26 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKR0PTJM. Transaction: MzAzNjE0MDk0MWFkaXF6a2N4.

  16. 4 April 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X8OX1T0K. Transaction: MzAzNDk5OTM0MmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XA3LAQ4Z. Transaction: MzAyOTEwMjI4NWFkaXF6a2N4.

  18. 18 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANM9XMIT. Transaction: MzAyMTU5MjIyN2FkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XL66ZG1A. Transaction: MzAwNjc4MTQ2M2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Richard John Martin Hendy on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL66VG16. Transaction: MzAwNTYwNjg0NWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Zoe Strimpel on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL66WG17. Transaction: MzAwNTYwNjg0N2FkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Aadil Tanden on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL66XG18. Transaction: MzAwNTYwNjg0OGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Ido Van Der Heijden on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XL66YG19. Transaction: MzAwNTYwNjg0OWFkaXF6a2N4.

  24. 10 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQYLQDXJ. Transaction: MzAwMDQ4Njk5M2FkaXF6a2N4.

  25. 11 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB8GED6T. Transaction: MjA0MTE2NjU3OWFkaXF6a2N4.

  26. 20 May 2009 Registered office changed on 20/05/2009 from oakhurst chapel lane forest row east sussex RH18 5BS [View PDF]

    Category: Address. Type: 287. Barcode: AM51X9W4. Transaction: MjAzMzM3MTM2MmFkaXF6a2N4.

  27. 23 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8WB5VQ. Transaction: MjAyMTA2ODc3NmFkaXF6a2N4.

  28. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc2NDA2NWFkaXF6a2N4.

  29. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc2NzQ5OGFkaXF6a2N4.

  30. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MDA3NGFkaXF6a2N4.

  31. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzOTAzNGFkaXF6a2N4.

  32. 14 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzOTAxNGFkaXF6a2N4.

  33. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MDA1NmFkaXF6a2N4.

  34. 11 December 2007 Registered office changed on 11/12/07 from: riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI5NDEzMmFkaXF6a2N4.

  35. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc1MDc5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.