Forty Eight Compayne Gardens Limited


Founded in 1983, Forty Eight Compayne Gardens, classified under reg no. 01764091 is an active company. Currently registered at 48 Compayne Gardens NW6 3RY, the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 3 directors in the the company, namely John G., Shirley S. and Christopher G.. In addition one secretary - John G. - is with the firm. Currently 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.

Forty Eight Compayne Gardens Limited Address / Contact

Office Address 48 Compayne Gardens
Office Address2 London
Town
Post code NW6 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01764091
Date of Incorporation Tue, 25th Oct 1983
Industry Residents property management
End of financial Year 31st March
Company age 37 years old
Account next due date Thu, 31st Dec 2020 (176 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 2nd Dec 2020 (2020-12-02)
Last confirmation statement dated Mon, 18th Nov 2019

Company staff

John G.

Position: Secretary

Appointed: 09 August 2019

John G.

Position: Director

Appointed: 06 September 2010

Shirley S.

Position: Director

Appointed: 01 September 1993

Christopher G.

Position: Director

Appointed: 30 November 1991

Alice P.

Position: Secretary

Resigned: 18 April 1993

Jason M.

Position: Director

Appointed: 19 November 1999

Resigned: 06 September 2010

Christopher G.

Position: Secretary

Appointed: 19 November 1999

Resigned: 09 August 2019

Stephanie G.

Position: Secretary

Appointed: 10 November 1997

Resigned: 19 November 1999

Shirley S.

Position: Secretary

Appointed: 16 December 1995

Resigned: 10 November 1997

Stephanie G.

Position: Director

Appointed: 27 November 1995

Resigned: 19 November 1999

Christopher G.

Position: Secretary

Appointed: 14 April 1994

Resigned: 16 December 1995

Shirley S.

Position: Secretary

Appointed: 18 April 1993

Resigned: 14 April 1994

Alice P.

Position: Director

Appointed: 30 November 1991

Resigned: 27 November 1995

Robert R.

Position: Director

Appointed: 30 November 1991

Resigned: 01 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirley S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shirley S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth303303303  
Balance Sheet
Net Assets Liabilities  303303303
Current Assets333  
Debtors333  
Net Assets Liabilities Including Pension Asset Liability303303303  
Tangible Fixed Assets300300300  
Reserves/Capital
Called Up Share Capital333  
Shareholder Funds303303303  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  333
Fixed Assets300300300300300
Total Assets Less Current Liabilities303303303303303
Net Current Assets Liabilities333  
Other Aggregate Reserves300300300  
Tangible Fixed Assets Cost Or Valuation300300   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, November 2019
Free Download (2 pages)

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