FORTY EIGHT COMPAYNE GARDENS LIMITED -


Company Profile Company Filings

Overview

FORTY EIGHT COMPAYNE GARDENS LIMITED is a Private Limited Company from and has the status: Active.
FORTY EIGHT COMPAYNE GARDENS LIMITED was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FORTY EIGHT COMPAYNE GARDENS LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

48 COMPAYNE GARDENS
NW6 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY LISA SAPHIR Apr 1954 Director 1993-09-01 CURRENT
MR DAN ROMAN Oct 1971 British Director 2020-11-10 CURRENT
JOHN LIONEL CHARLES GRIMSTON Oct 1968 British Director 2010-09-06 CURRENT
MR JOHN LIONEL CHARLES GRIMSTON Secretary 2019-08-09 CURRENT
JASON MCINTOSH Jun 1969 British Director 1999-11-19 UNTIL 2010-09-06 RESIGNED
STEPHANIE GUZ Jan 1964 British Director 1995-11-27 UNTIL 1999-11-19 RESIGNED
MR CHRISTOPHER GARDNER Jan 1934 British Director RESIGNED
MS SHIRLEY LISA SAPHIR Apr 1954 Secretary 1993-04-18 UNTIL 1994-04-14 RESIGNED
MS SHIRLEY LISA SAPHIR Apr 1954 Secretary 1995-12-16 UNTIL 1997-11-10 RESIGNED
DR ALICE MARGARET PARSHALL Dec 1958 British Secretary RESIGNED
STEPHANIE GUZ Jan 1964 British Secretary 1997-11-10 UNTIL 1999-11-19 RESIGNED
MR CHRISTOPHER GARDNER Jan 1934 British Secretary 1994-04-14 UNTIL 1995-12-16 RESIGNED
MR CHRISTOPHER GARDNER Jan 1934 British Secretary 1999-11-19 UNTIL 2019-08-09 RESIGNED
DR ALICE MARGARET PARSHALL Dec 1958 British Director RESIGNED
ROBERT ERIK RUSSELL Jul 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Roman 2020-10-01 10/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Gardner 2016-04-06 - 2019-06-13 1/1934 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Lionel Charles Grimston 2016-04-06 10/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Shirley Lisa Saphir 2016-04-06 1/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
59 COMPAYNE GARDENS LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
VISUAL DIARY LIMITED Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2023-12-12 31-03-2023 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2022-11-25 31-03-2022 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2021-11-25 31-03-2021 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2021-02-23 31-03-2020 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2019-11-26 31-03-2019 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2018-11-20 31-03-2018 £303 equity
Micro-entity Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2017-11-24 31-03-2017 £303 equity
Abbreviated Company Accounts - FORTY EIGHT COMPAYNE GARDENS LIMITED 2016-12-09 31-03-2016 £303 equity

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