40 Compayne Gardens Limited


Founded in 1994, 40 Compayne Gardens, classified under reg no. 02921414 is an active company. Currently registered at 40 Compayne Gardens NW6 3RY, the company has been in the business for twenty five years. Its financial year was closed on Tue, 24th Dec and its latest financial statement was filed on December 24, 2018.

At present there are 3 directors in the the company, namely Timothy C., Elizabeth B. and Richard P.. In addition one secretary - Elizabeth B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Compayne Gardens Limited Address / Contact

Office Address 40 Compayne Gardens
Office Address2 London
Town
Post code NW6 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921414
Date of Incorporation Thu, 21st Apr 1994
Industry Residents property management
End of financial Year 24th December
Company age 25 years old
Account next due date Thu, 24th Sep 2020 (312 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Tue, 5th May 2020 (2020-05-05)
Last confirmation statement dated Sun, 21st Apr 2019

Company staff

Timothy C.

Position: Director

Appointed: 18 January 2010

Elizabeth B.

Position: Secretary

Appointed: 10 May 2006

Elizabeth B.

Position: Director

Appointed: 19 January 2006

Richard P.

Position: Director

Appointed: 21 April 1994

Novotronic Ltd

Position: Corporate Director

Appointed: 19 January 2006

Resigned: 20 August 2009

Christian B.

Position: Secretary

Appointed: 15 February 2005

Resigned: 19 January 2006

Christian B.

Position: Director

Appointed: 15 February 2005

Resigned: 19 January 2006

Gwendolen V.

Position: Secretary

Appointed: 04 September 2003

Resigned: 15 February 2005

Gwendolen V.

Position: Director

Appointed: 04 September 2003

Resigned: 15 February 2005

Lauren J.

Position: Secretary

Appointed: 14 February 1997

Resigned: 04 September 2003

Lauren J.

Position: Director

Appointed: 14 February 1997

Resigned: 04 September 2003

Lesley B.

Position: Secretary

Appointed: 07 November 1995

Resigned: 22 February 1997

Lesley B.

Position: Director

Appointed: 07 November 1995

Resigned: 22 February 1997

Belinda B.

Position: Secretary

Appointed: 21 April 1994

Resigned: 07 November 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1994

Resigned: 21 April 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 April 1994

Resigned: 21 April 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-242015-12-242016-12-242017-12-242018-12-24
Net Worth16 01114 23516 092-266 
Balance Sheet
Cash Bank In Hand13 62511 51613 783  
Current Assets16 96915 19017 047  
Debtors3 3443 6743 264  
Tangible Fixed Assets9 6289 6289 628  
Net Assets Liabilities   266266
Net Assets Liabilities Including Pension Asset Liability 14 235-266-266 
Reserves/Capital
Called Up Share Capital777  
Profit Loss Account Reserve7 0045 2287 085  
Shareholder Funds16 01114 23516 092-266 
Other
Creditors Due Within One Year10 58610 58310 5839 894 
Net Current Assets Liabilities6 3834 607-9 894-9 8949 894
Number Shares Allotted 7   
Other Reserves8 9008 900   
Par Value Share 1   
Share Capital Allotted Called Up Paid77   
Tangible Fixed Assets Cost Or Valuation9 628    
Total Assets Less Current Liabilities16 01114 235-266-266266
Creditors   9 8949 894
Fixed Assets 9 6289 6289 6289 628
Other Aggregate Reserves 9 0009 000  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 24, 2018
filed on: 3rd, February 2019
Free Download (2 pages)

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