FIFTY-THREE COMPAYNE GARDENS LIMITED -
| Company Profile | Company Filings |
Overview
FIFTY-THREE COMPAYNE GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
FIFTY-THREE COMPAYNE GARDENS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FIFTY-THREE COMPAYNE GARDENS LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FIFTY-THREE COMPAYNE GARDENS LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
53 COMPAYNE GARDENS
NW6 3DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CYNTHIA DESIREE PRIETO | Jul 1969 | Dutch | Director | 2007-11-02 | CURRENT |
| MR TIM HERBERT-SMITH | Jun 1951 | British | Director | 2015-11-04 | CURRENT |
| CYNTHIA PRIETO | Secretary | 2012-11-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
| MR ROBERTO MACARIO PRIETO LLAMAZARES | May 1974 | Spanish | Director | 2013-06-06 UNTIL 2017-05-22 | RESIGNED |
| GAYNOR NOTMAN | Sep 1954 | British | Director | 2004-11-16 UNTIL 2007-01-30 | RESIGNED |
| MR WILLIAM JOHN HERRMANN | Dec 1978 | British | Director | 2008-03-31 UNTIL 2008-04-02 | RESIGNED |
| MR WILLIAM JOHN HERRMANN | Dec 1978 | British | Director | 2008-04-05 UNTIL 2013-06-03 | RESIGNED |
| RICKY DIWAN | Feb 1973 | British | Director | 2004-11-16 UNTIL 2007-10-27 | RESIGNED |
| MRS SHARON ABEL OZBEK | Nov 1956 | British | Director | 2013-07-03 UNTIL 2015-11-03 | RESIGNED |
| MR WILLIAM JOHN HERRMANN | Dec 1978 | British | Secretary | 2007-10-27 UNTIL 2012-11-15 | RESIGNED |
| RICKY DIWAN | Feb 1973 | British | Secretary | 2004-11-16 UNTIL 2007-10-27 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2004-11-16 UNTIL 2004-11-16 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fifty-Three Compayne Gardens Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 30-11-2023 | £3,000 equity |
| Fifty-Three Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 30-11-2021 | £3,000 equity |
| Fifty-Three Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 30-11-2020 | £3,000 equity |
| Fifty-Three Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 30-11-2019 | £3,000 equity |
| Fifty-Three Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 30-11-2017 | £3,000 equity |
| Fifty-Three Compayne Gardens Limited - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 30-11-2013 | £3,000 equity |