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 six years. Its financial year was closed on Thu, 24th Dec and its latest financial statement was filed on December 24, 2019.

At present there are 3 directors in the the company, namely Joanna K., Timothy C. and Elizabeth B.. 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 26 years old
Account next due date Fri, 24th Sep 2021 (296 days left)
Account last made up date Tue, 24th Dec 2019
Next confirmation statement due date Wed, 5th May 2021 (2021-05-05)
Last confirmation statement dated Tue, 21st Apr 2020

Company staff

Joanna K.

Position: Director

Appointed: 20 January 2020

Timothy C.

Position: Director

Appointed: 18 January 2010

Elizabeth B.

Position: Secretary

Appointed: 10 May 2006

Elizabeth B.

Position: Director

Appointed: 19 January 2006

Novotronic Ltd

Position: Corporate Director

Appointed: 19 January 2006

Resigned: 20 August 2009

Christian B.

Position: Director

Appointed: 15 February 2005

Resigned: 19 January 2006

Christian B.

Position: Secretary

Appointed: 15 February 2005

Resigned: 19 January 2006

Gwendolen V.

Position: Director

Appointed: 04 September 2003

Resigned: 15 February 2005

Gwendolen V.

Position: Secretary

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 Registrars Limited

Position: Nominee Director

Appointed: 21 April 1994

Resigned: 21 April 1994

Richard P.

Position: Director

Appointed: 21 April 1994

Resigned: 29 November 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1994

Resigned: 21 April 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-242015-12-242016-12-242017-12-242018-12-242019-12-24
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   266266266
Net Assets Liabilities Including Pension Asset Liability 14 23516 092-266  
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 5839 8949 894  
Net Current Assets Liabilities6 3834 607-9 894-9 8949 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 23516 092-266266266
Creditors   9 8949 8949 894
Fixed Assets 9 6289 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, 2019
filed on: 22nd, June 2020
Free Download (3 pages)

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