71 Compayne Gardens Limited

General information

Name:

71 Compayne Gardens Ltd

Office Address:

Flat 2 71 Compayne Gardens South Hampstead NW6 3RS London

Number: 04861554

Incorporation date: 2003-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 04861554. This company was established in the year 2003. The headquarters of this company is situated at Flat 2 71 Compayne Gardens South Hampstead. The area code for this location is NW6 3RS. This company's declared SIC number is 74990 and has the NACE code: Non-trading company. 2019-08-31 is the last time when the accounts were filed.

The firm owes its success and unending progress to exactly four directors, specifically Richard M., Zubin H., Richard L. and David H., who have been guiding it for fifteen years. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Richard M. as a secretary since September 2005.

Executives with significant control over the firm are: David H. has substantial control or influence over the company. Richard L. has substantial control or influence over the company. Richard M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 11 September 2005

Latest update: 19 January 2020

Richard M.

Role: Director

Appointed: 11 September 2005

Latest update: 19 January 2020

Zubin H.

Role: Director

Appointed: 08 December 2003

Latest update: 19 January 2020

Richard L.

Role: Director

Appointed: 08 August 2003

Latest update: 19 January 2020

David H.

Role: Director

Appointed: 08 August 2003

Latest update: 19 January 2020

People with significant control

David H.
Notified on 8 August 2016
Nature of control:
substantial control or influence
Richard L.
Notified on 8 August 2016
Nature of control:
substantial control or influence
Richard M.
Notified on 8 August 2016
Nature of control:
substantial control or influence
Zubin H.
Notified on 8 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts 18 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 May 2013
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 7 April 2014
Annual Accounts 23 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 May 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 May 2016
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 April 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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