41 Compayne Gardens Freehold Company Limited in London

41 Compayne Gardens Freehold Company Limited

Founded in 1998, 41 Compayne Gardens Freehold Company, classified under reg no. 03522065 is an active company. Currently registered at 41 Compayne Gardens NW6 3DD, the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1998-04-28 41 Compayne Gardens Freehold Company Limited is no longer carrying the name Eroic.

At the moment there are 3 directors in the the company, namely Anthony W., Thierry G. and Matthew F.. In addition one secretary - Matthew F. - is with the firm. At the moment 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.

41 Compayne Gardens Freehold Company Limited Address / Contact

Office Address	41 Compayne Gardens
Office Address2	London
Town
Post code	NW6 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522065
Date of Incorporation	Wed, 4th Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Anthony W.

Position: Director

Appointed: 29 December 2012

Matthew F.

Position: Secretary

Appointed: 20 March 2007

Thierry G.

Position: Director

Appointed: 20 April 2006

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 15 May 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Henry S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Thierry G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry S.

Notified on	21 January 2024
Nature of control:	25-50% shares

Thierry G.

Notified on	4 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Matthew F.

Notified on	4 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Anthony W.

Notified on	4 March 2017
Ceased on	20 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Eroic	April 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, May 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 14th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 7th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-03-10 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, January 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-13 filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-03-13 filed on: 13th, March 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, May 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-16 (Registered office changed on 16/04/99)	annual return
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-16 (Registered office changed on 16/04/99)	annual return