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 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
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 |
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 |