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70 Compayne Gardens Limited LONDON

70 Compayne Gardens started in year 2014 as Private Limited Company with registration number 08853812. The 70 Compayne Gardens company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 70 Compayne Gardens. Postal code: NW6 3RY.

Currently there are 4 directors in the the company, namely Mariusz M., Kelvin R. and Anthony M. and others. In addition one secretary - Lida W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jan J. who worked with the the company until 15 January 2018.

70 Compayne Gardens Limited Address / Contact

Office Address 70 Compayne Gardens
Town London
Post code NW6 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853812
Date of Incorporation Tue, 21st Jan 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Lida W.

Position: Secretary

Appointed: 22 January 2018

Mariusz M.

Position: Director

Appointed: 15 January 2018

Max Henry Limited

Position: Corporate Director

Appointed: 31 January 2017

Kelvin R.

Position: Director

Appointed: 01 June 2015

Anthony M.

Position: Director

Appointed: 01 June 2015

Lida W.

Position: Director

Appointed: 01 June 2015

Lida W.

Position: Director

Appointed: 01 March 2018

Resigned: 10 March 2018

Jan J.

Position: Secretary

Appointed: 07 April 2017

Resigned: 15 January 2018

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2016

Resigned: 07 April 2017

Pierre B.

Position: Director

Appointed: 25 February 2016

Resigned: 31 January 2017

Jan J.

Position: Director

Appointed: 21 January 2014

Resigned: 15 January 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Kelvin R. The abovementioned PSC has significiant influence or control over this company,.

Kelvin R.

Notified on 7 January 2020
Ceased on 7 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth1181   
Balance Sheet
Cash Bank In Hand 2 906   
Current Assets12 9068 4948 9513 887
Debtors15   
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Called Up Share Capital15   
Profit Loss Account Reserve 176   
Shareholder Funds1181   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset15555
Creditors 2 7306 1608 121788
Creditors Due Within One Year 2 730   
Net Current Assets Liabilities11812 3348303 099
Number Shares Allotted15   
Par Value Share11   
Share Capital Allotted Called Up Paid15   
Total Assets Less Current Liabilities11812 3398353 104

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 7th January 2024
filed on: 16th, January 2024 		Free Download (4 pages)

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