70 Compayne Gardens Limited

General information

Name:

70 Compayne Gardens Ltd

Office Address:

70 Compayne Gardens NW6 3RY London

Number: 08853812

Incorporation date: 2014-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08853812 is the registration number for 70 Compayne Gardens Limited. The firm was registered as a Private Limited Company on 2014/01/21. The firm has been operating in this business for six years. This enterprise can be contacted at 70 Compayne Gardens in London. It's area code assigned to this address is NW6 3RY. This enterprise's SIC code is 68320, that means Management of real estate on a fee or contract basis. 70 Compayne Gardens Ltd reported its account information for the period up to 2019-01-31. The most recent annual confirmation statement was filed on 2020-01-07.

The directors currently registered by the company are: Mariusz M. assigned to lead the company in 2018 in January, Anthony M. assigned to lead the company in 2015, Lida W. assigned to lead the company on 2015/06/01 and Kelvin R.. Furthermore, the managing director's tasks are assisted with by a secretary - Lida W., who joined the following company in 2018. Another limited company has been appointed as one of the directors of this company: Max Henry Limited.

Financial data based on annual reports

Company staff

Lida W.

Role: Secretary

Appointed: 22 January 2018

Latest update: 5 April 2020

Mariusz M.

Role: Director

Appointed: 15 January 2018

Latest update: 5 April 2020

Role: Corporate Director

Appointed: 31 January 2017

Address: Motcomb Street, London, SW1X 8JX, England

Latest update: 5 April 2020

Anthony M.

Role: Director

Appointed: 01 June 2015

Latest update: 5 April 2020

Lida W.

Role: Director

Appointed: 01 June 2015

Latest update: 5 April 2020

Kelvin R.

Role: Director

Appointed: 01 June 2015

Latest update: 5 April 2020

People with significant control

Kelvin R. is the individual who has control over this firm, has substantial control or influence over the company.

Kelvin R.
Notified on 7 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts
Start Date For Period Covered By Report 2014-01-21
Annual Accounts 16 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 16 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 14 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st January 2019 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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