33 Compayne Gardens Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• CHAUDHARY, Sumit

  Director

  Appointed on 14 June 2016

   

  Nationality: British

  Occupation: Banker

  Month of birth: September 1976

  33
  Compayne Gardens
  London
  NW6 3DD
  England
  

• WHITE, Douglas James

  Director

  Appointed on 14 June 2016

   

  Nationality: British,Canadian

  Occupation: Computer Programmer

  Month of birth: April 1972

  33
  Compayne Gardens
  London
  NW6 3DD
  England
  

• JORDAN COMPANY SECRETARIES LIMITED

  Corporate Secretary

  Appointed on 4 May 2017

  Resigned on 30 April 2018

  First Floor
  Templeback
  10 Temple Back
  Bristol
  BS1 6FL
  

This information was most recently updated 15/11/2018.

Latest Filings

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1. 27 September 2018 Micro company accounts made up to 24 March 2018 [View PDF]

   Action Date: 24 March 2018. Category: Accounts. Type: AA. Barcode: X7FD7KBC. Transaction: MzIxNTU5ODU2N2FkaXF6a2N4.

2. 13 June 2018 [View PDF]

   Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X780WEMH. Transaction: MzIwNzM0MzE0MGFkaXF6a2N4.

3. 2 May 2018 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 April 2018 [View PDF]

   Action Date: 30 April 2018. Category: Officers. Type: TM02. Barcode: X754IGFS. Transaction: MzIwNDA0MTc0OWFkaXF6a2N4.

4. 2 April 2018 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 33 Compayne Gardens London NW6 3DD on 2 April 2018 [View PDF]

   Action Date: 2 April 2018. Category: Address. Type: AD01. Barcode: X7303MAG. Transaction: MzIwMTU2NTUwNWFkaXF6a2N4.

5. 7 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

   Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X717OF4Q. Transaction: MzE5OTQ4NjAxNmFkaXF6a2N4.

6. 27 October 2017 Resolutions [View PDF]

   Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIU1NFSjRhZGlxemtjeA.

7. 3 September 2017 Current accounting period shortened from 30 June 2018 to 24 March 2018 [View PDF]

   Action Date: 24 March 2018. Category: Accounts. Type: AA01. Barcode: X6E5ZHKQ. Transaction: MzE4NDQ3MDAzNmFkaXF6a2N4.

8. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

   Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPKY3. Transaction: MzE4MzA3MTIwNGFkaXF6a2N4.

9. 22 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 22 June 2017 [View PDF]

   Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X694NYCO. Transaction: MzE3ODYyOTk0NmFkaXF6a2N4.

10. 21 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69353CP. Transaction: MzE3ODUxNDYzNmFkaXF6a2N4.

11. 30 May 2017 Appointment of Jordan Company Secretaries Limited as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP04. Barcode: X67JATDN. Transaction: MzE3NjkxOTMxN2FkaXF6a2N4.

12. 30 May 2017 Registered office address changed from 33 Compayne Gardens London NW6 3DD to 20-22 Bedford Row London WC1R 4JS on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JASIG. Transaction: MzE3NjkxOTIxOGFkaXF6a2N4.

13. 14 June 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A58F915F. Transaction: MzE1MDcyNDIyNGFkaXF6a2N4.