38 COMPAYNE GARDENS LIMITED

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Company number 02063523
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 38 COMPAYNE GARDENS, LONDON, NW6 3RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 9 . The most likely internet sites of 38 COMPAYNE GARDENS LIMITED are www.38compaynegardens.co.uk, and www.38-compayne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. 38 Compayne Gardens Limited is a Private Limited Company. The company registration number is 02063523. 38 Compayne Gardens Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of 38 Compayne Gardens Limited is 38 Compayne Gardens London Nw6 3ry. The company`s financial liabilities are £19.61k. It is £3.37k against last year. The cash in hand is £19.61k. It is £3.37k against last year. And the total assets are £19.61k, which is £3.37k against last year. CURRAN, Pauline is a Secretary of the company. HIRSCH, Raphael is a Director of the company. OZKUL, Deniz is a Director of the company. Secretary BOSS, Jonathan Robin has been resigned. Secretary MENDOZA, Deborah Nicol has been resigned. Director BENDIX, Erica Helen has been resigned. Director BENDIX, Peter has been resigned. Director EDWARDS, David Gerald has been resigned. Director LOW, Yo Hahn has been resigned. Director SCHAFFER, Ivan Ronald has been resigned. Director SEBASTIAN-SMITH, Anita has been resigned. Director SULEMAN, Karim has been resigned. The company operates in "Residents property management".


38 compayne gardens Key Finiance

LIABILITIES £19.61k
+20%
CASH £19.61k
+20%
TOTAL ASSETS £19.61k
+20%
All Financial Figures

Current Directors

Secretary
CURRAN, Pauline
Appointed Date: 31 August 1996

Director
HIRSCH, Raphael
Appointed Date: 24 August 2012
77 years old

Director
OZKUL, Deniz
Appointed Date: 04 September 2008
52 years old

Resigned Directors

Secretary
BOSS, Jonathan Robin
Resigned: 31 August 1996
Appointed Date: 31 December 1993

Secretary
MENDOZA, Deborah Nicol
Resigned: 30 December 1993

Director
BENDIX, Erica Helen
Resigned: 25 June 2004
Appointed Date: 05 December 1998
92 years old

Director
BENDIX, Peter
Resigned: 05 December 1998
103 years old

Director
EDWARDS, David Gerald
Resigned: 16 December 2003
Appointed Date: 26 July 1994
68 years old

Director
LOW, Yo Hahn
Resigned: 12 July 2012
Appointed Date: 18 December 2006
50 years old

Director
SCHAFFER, Ivan Ronald
Resigned: 26 July 1994
91 years old

Director
SEBASTIAN-SMITH, Anita
Resigned: 11 August 2008
Appointed Date: 17 December 2003
78 years old

Director
SULEMAN, Karim
Resigned: 18 December 2006
Appointed Date: 30 March 2004
56 years old

Persons With Significant Control

Mr Raphael Hirsch
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

38 COMPAYNE GARDENS LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 9

20 Feb 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9

...
... and 75 more events
04 Mar 1988
Full accounts made up to 31 October 1987

19 Nov 1986
Accounting reference date notified as 31/10

14 Oct 1986
Secretary resigned

10 Oct 1986
Incorporation
10 Oct 1986
Certificate of Incorporation