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FORTY EIGHT COMPAYNE GARDENS LIMITED - 48, Compayne Gardens, London, NW6 3RY, United Kingdom
Company Information
- Company registration number
- 01764091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48
- Compayne Gardens
- London
- NW6 3RY 48, Compayne Gardens, London, NW6 3RY UK
Management
- Managing Directors
- CHRISTOPHER GARDNER
- JOHN LIONEL CHARLES GRIMSTON
- SHIRLEY LISA SAPHIR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-25
- Age Of Company 1983-10-25 40 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- Mr John Lionel Charles Grimston
- Mr Christopher Gardner
- Ms Shirley Lisa Saphir
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2016-12-11
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FORTY EIGHT COMPAYNE GARDENS LIMITED Company Description
- FORTY EIGHT COMPAYNE GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 01764091. Its current trading status is "live". It was registered 1983-10-25. It has declared SIC or NACE codes as "98000 - Residents property management". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-12-11.It can be contacted at 48 .
Get FORTY EIGHT COMPAYNE GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forty Eight Compayne Gardens Limited - 48, Compayne Gardens, London, NW6 3RY, United Kingdom
- 1983-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01764091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01764091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01764091#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-11) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-08) - AA
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keyboard_arrow_right 2015
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11/12/15 FULL LIST (2015-12-11) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-16) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION FULL (2014-12-12) - AA
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11/12/14 FULL LIST (2014-12-14) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-16) - AA
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11/12/13 FULL LIST (2013-12-12) - AR01
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keyboard_arrow_right 2012
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18/12/12 FULL LIST (2012-12-24) - AR01
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31/03/12 TOTAL EXEMPTION FULL (2012-12-21) - AA
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18/12/11 FULL LIST (2012-01-09) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARDNER / 08/01/2012 (2012-01-08) - CH03
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARDNER / 08/01/2012 (2012-01-08) - CH01
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keyboard_arrow_right 2011
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18/12/10 NO CHANGES (2011-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JASON MCINTOSH (2011-01-17) - TM01
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DIRECTOR APPOINTED JOHN LIONEL CHARLES GRIMSTON (2011-01-17) - AP01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA
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31/03/10 TOTAL EXEMPTION FULL (2010-12-09) - AA
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18/12/09 NO CHANGES (2010-02-11) - AR01
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION FULL (2009-01-29) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS (2008-01-11) - 363s
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-31) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2005-12-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-29) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-12) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-30) - AA
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-01-02) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (2000-01-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-18) - AA
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-26) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-22) - 288a
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NEW SECRETARY APPOINTED (1999-11-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-29) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-29) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-02) - AA
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-12-15) - 363s
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-12-23) - 288a
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS (1997-12-23) - 363a
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SECRETARY RESIGNED (1997-12-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-31) - AA
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS (1997-01-24) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-01-09) - 288
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS (1996-01-09) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-09) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-16) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1995-01-17) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-17) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-17) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-05) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-06) - 288
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RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-27) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-07-14) - AA
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RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1992-06-11) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-30) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-07-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-06-25) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-05-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-01) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/87 (1989-06-27) - AA
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-06-27) - AA
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RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS (1989-03-03) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-12-02) - AA
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RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS (1987-12-02) - 363
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RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS (1987-09-17) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-06-07) - AA
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RETURN MADE UP TO 18/03/85; FULL LIST OF MEMBERS (1986-06-07) - 363
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-10-25) - NEWINC
