46 Compayne Gardens Management Company Limited

General information

Name:

46 Compayne Gardens Management Company Ltd

Office Address:

46 Compayne Gardens London NW6 3RY

Number: 02075566

Incorporation date: 1986-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 46 Compayne Gardens, Kilburn NW6 3RY 46 Compayne Gardens Management Company Limited is a Private Limited Company registered under the 02075566 Companies House Reg No. It was set up on 1986-11-19. The firm's principal business activity number is 98000, that means Residents property management. 2022/03/31 is the last time when the company accounts were filed.

At the moment, the limited company is presided over by a solitary director: Gary B., who was appointed in December 2021. The following limited company had been governed by Gina S. till 3 years ago. Furthermore a different director, including Susanne B. quit in 2018.

The companies with significant control over this firm include: Halev Ltd owns over 3/4 of company shares. This business can be reached in London at Fairfax Road, NW6 4EW and was registered as a PSC under the reg no 07830972.

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 16 December 2021

Latest update: 16 February 2024

People with significant control

Halev Ltd
Address: 35a - 37 Fairfax Road, London, NW6 4EW, England
Legal authority Limited By Guarantee Act
Legal form Limited By Guarantee
Country registered England
Place registered England
Registration number 07830972
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
Gina S.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanne B.
Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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