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 21/12/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

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.