41 Compayne Gardens Freehold Company Limited

General information

Name:

41 Compayne Gardens Freehold Company Ltd

Office Address:

41 Compayne Gardens London NW6 3DD

Number: 03522065

Incorporation date: 1998-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Compayne Gardens Freehold Company has been operating in this business for at least 21 years. Registered under 03522065, it is listed as a Private Limited Company. You can contact the main office of this company during business hours at the following address: 41 Compayne Gardens London, NW6 3DD Kilburn. Founded as Eroic, it used the name up till 1998, when it was changed to 41 Compayne Gardens Freehold Company Limited. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 41 Compayne Gardens Freehold Company Ltd filed its account information for the period up to 2019-03-31. The latest annual confirmation statement was released on 2019-03-04.

Anthony W., Thierry G. and Matthew F. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2012. To provide support to the directors, this specific business has been utilizing the skillset of Matthew F. as a secretary since the appointment on 2007-03-20.

  • Previous company's names
  • 41 Compayne Gardens Freehold Company Limited 1998-04-28
  • Eroic Limited 1998-03-04

Company staff

Anthony W.

Role: Director

Appointed: 29 December 2012

Latest update: 20 October 2019

Matthew F.

Role: Secretary

Appointed: 20 March 2007

Latest update: 20 October 2019

Thierry G.

Role: Director

Appointed: 20 April 2006

Latest update: 20 October 2019

Matthew F.

Role: Director

Appointed: 22 October 1998

Latest update: 20 October 2019

People with significant control

Executives who control this firm include: Thierry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thierry G.
Notified on 4 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew F.
Notified on 4 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 4 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 March 2020
Confirmation statement last made up date 04 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 16th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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