59 Compayne Gardens Limited

General information

Name:

59 Compayne Gardens Ltd

Office Address:

59 Compayne Gardens Hampstead NW6 3DB London

Number: 01574129

Incorporation date: 1981-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 marks the founding of 59 Compayne Gardens Limited, a firm located at 59 Compayne Gardens, Hampstead in London. That would make 39 years 59 Compayne Gardens has been in the United Kingdom, as the company was founded on 1981-07-14. The Companies House Registration Number is 01574129 and the postal code is NW6 3DB. The company's registered with SIC code 98000, that means Residents property management. 2019-03-31 is the last time the accounts were filed.

According to the information we have, this particular firm was incorporated in 1981-07-14 and has so far been steered by thirteen directors, and out this collection of individuals four (Daphna S., Shirish J., Tamas R. and Caroline T.) are still listed as current directors. To support the directors in their duties, this specific firm has been using the skills of Shirish J. as a secretary since July 2016.

Company staff

Shirish J.

Role: Secretary

Appointed: 31 July 2016

Latest update: 22 September 2020

Daphna S.

Role: Director

Appointed: 01 September 2014

Latest update: 22 September 2020

Shirish J.

Role: Director

Appointed: 28 November 2012

Latest update: 22 September 2020

Tamas R.

Role: Director

Appointed: 16 July 1993

Latest update: 22 September 2020

Caroline T.

Role: Director

Appointed: 05 February 1992

Latest update: 22 September 2020

People with significant control

Executives who control the firm include: Shirish J. has substantial control or influence over the company. Caroline T. has substantial control or influence over the company. Tamas R. has substantial control or influence over the company.

Shirish J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Caroline T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tamas R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daphna S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
Company Age

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