Forty Eight Compayne Gardens Limited in London

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 fourty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Dan R., John G. and Shirley S.. 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	41 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Dan R.

Position: Director

Appointed: 10 November 2020

John G.

Position: Secretary

Appointed: 09 August 2019

John G.

Position: Director

Appointed: 06 September 2010

Shirley S.

Position: Director

Appointed: 01 September 1993

Alice P.

Position: Secretary

Resigned: 18 April 1993

Christopher G.

Position: Director

Resigned: 13 June 2019

Christopher G.

Position: Secretary

Appointed: 19 November 1999

Resigned: 09 August 2019

Jason M.

Position: Director

Appointed: 19 November 1999

Resigned: 06 September 2010

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 4 names. As BizStats researched, there is Dan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John 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.

Dan R.

Notified on	1 October 2020
Nature of control:	25-50% voting rights 25-50% shares

John 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

Christopher G.

Notified on	6 April 2016
Ceased on	13 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	303	303	303

Balance Sheet
Net Assets Liabilities			303	303	303	303	303	303	303
Current Assets	3	3	3
Debtors	3	3	3
Net Assets Liabilities Including Pension Asset Liability	303	303	303
Tangible Fixed Assets	300	300	300

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	303	303	303

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3	3	3	3	3	3
Fixed Assets	300	300	300	300	300	300	300	300	300
Total Assets Less Current Liabilities	303	303	303	303	303	303	303	303	303
Net Current Assets Liabilities	3	3	3
Other Aggregate Reserves	300	300	300
Tangible Fixed Assets Cost Or Valuation	300	300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 12th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 17th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 5th, February 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 5th, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 18th, January 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 18th, January 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 14th, July 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 25th, June 1991	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 1st, May 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 1st, May 1990	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 27th, June 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 27th, June 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 27th, June 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 27th, June 1989	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 2nd, December 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 2nd, December 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 7th, June 1986	accounts