70 Compayne Gardens Limited

Company Registration Number: 08853812

Company registered in England and Wales

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70 Compayne Gardens Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

FLAT 4
COMPAYNE GARDENS
LONDON
ENGLAND
NW6 3RY

There are 22 companies currently registered at this postcode, including this one.

All companies at NW6 3RY

Registration Data

Company Number

08853812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,911£0
of which Cash £2,906£0
Total Assets £2,911£0
Current Liabilities £2,730£0
Net Current Assets £181£0
Total Net Worth £181£0

Previous Names

No previous names

Company Officers

  • JACKHOLT, Jan Roland

    Secretary

    Appointed on 7 April 2017

     

    Flat 4
    Compayne Gardens
    London
    NW6 3RY
    England

  • JACKHOLT, Jan Roland

    Director

    Appointed on 21 January 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1960

    Flat 4
    70 Compayne Gardens
    London
    NW6 3TY
    United Kingdom

  • MOUSSAIOFF, Anthony Aviv

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1963

    Flat 4
    Compayne Gardens
    London
    NW6 3RY
    England

  • ROBERTS, Kelvin, Dr

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1945

    Flat 5
    70 Compayne Gardens
    London
    NW6 3RY
    England

  • WALSH, Lida

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: April 1965

    Flat 4
    Compayne Gardens
    London
    NW6 3RY
    England

  • MAX HENRY LIMITED

    Corporate Director

    Appointed on 31 January 2017

     

    1
    Motcomb Street
    London
    SW1X 8JX
    England

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2016

    Resigned on 7 April 2017

    BIRCHAM DYSON BELL
    50
    Broadway
    London
    SW1H 0BL
    England

  • BRAHM, Pierre Michael

    Director

    Appointed on 25 February 2016

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Flat 3
    70 Compayne Gardens
    London
    NW6 3RY
    England

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 12 May 2017 Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Flat 4 Compayne Gardens London NW6 3RY on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66ACV57. Transaction: MzE3NTY1NzU3MGFkaXF6a2N4.

  2. 11 May 2017 Termination of appointment of Broadway Secretaries Limited as a secretary on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM02. Barcode: X6678MXD. Transaction: MzE3NTU4ODc3MGFkaXF6a2N4.

  3. 11 May 2017 Appointment of Mr Jan Roland Jackholt as a secretary on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP03. Barcode: X6678MQ4. Transaction: MzE3NTU4ODcxMmFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C208. Transaction: MzE2Nzg0NzMxMmFkaXF6a2N4.

  5. 31 January 2017 Appointment of Max Henry Limited as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP02. Barcode: X5Z9BJXK. Transaction: MzE2Nzg0MjA3MGFkaXF6a2N4.

  6. 31 January 2017 Termination of appointment of Pierre Michael Brahm as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9BJRF. Transaction: MzE2Nzg0MjA0NWFkaXF6a2N4.

  7. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZR6XT. Transaction: MzE2MDExODQxN2FkaXF6a2N4.

  8. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1RTUUhhZGlxemtjeA.

  9. 2 June 2016 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Document replacement. Type: RP04. Barcode: A57CTSQ1. Transaction: MzE0OTk1Mjk1M2FkaXF6a2N4.

  10. 17 May 2016 Director's details changed for Dr Kelvin Roberts on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X575KLVK. Transaction: MzE0ODcxMzgyNWFkaXF6a2N4.

  11. 6 May 2016 Appointment of Broadway Secretaries Limited as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP04. Barcode: X56FECK2. Transaction: MzE0Nzk4NzQwNGFkaXF6a2N4.

  12. 6 May 2016 Registered office address changed from , First Floor (Flat) Flat 4 70 Compayne Gardens, London, NW6 3RY to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FEE4Y. Transaction: MzE0Nzk4Nzc5NmFkaXF6a2N4.

  13. 25 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51H1HEP. Transaction: MzE0Mjc1MjQyNGFkaXF6a2N4.

  14. 25 February 2016 Appointment of Pierre Michael Brahm as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51H1HDD. Transaction: MzE0Mjc1MTAwMWFkaXF6a2N4.

  15. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1UV57. Transaction: MzEzMzE0NTc3NGFkaXF6a2N4.

  16. 10 July 2015 Appointment of Mrs Lida Walsh as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBOGFD. Transaction: MzEyNjg2NjQ2M2FkaXF6a2N4.

  17. 10 July 2015 Appointment of Mr Anthony Aviv Moussaioff as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBOGFL. Transaction: MzEyNjg2NjQ2MGFkaXF6a2N4.

  18. 10 July 2015 Appointment of Dr Kelvin Roberts as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4BBOG2R. Transaction: MzEyNjg2NjM5NWFkaXF6a2N4.

  19. 13 April 2015 Statement of capital following an allotment of shares on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH01. Barcode: X458JJ8R. Transaction: MzEyMTA4MTkyNmFkaXF6a2N4.

  20. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJ2AO. Transaction: MzExNjA2ODE3MWFkaXF6a2N4.

  21. 19 January 2015 Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYN6G. Transaction: MzExNTYyMjQzMmFkaXF6a2N4.

  22. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZHD5C. Transaction: MzA5Mjk1NDE0N2FkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:26:49 +0100