47 COMPAYNE GARDENS LIMITED
Non-Trading
General Information
NAME
47 COMPAYNE GARDENS LIMITED
COMPANY NUMBER
02145725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/07/1987
(37 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/07/1987
14/08/1987
RAPID 3296 LIMITED
NEWPORT PAGNELL
MK16 9PY
Telephone: 02073281114
TPS: Yes
35 Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
MK16 9PY
47 Compayne Gardens
London
NW6 3DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/04/2024 | Shirin Eghtesadi (928910482) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 47 COMPAYNE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 47 COMPAYNE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 47 COMPAYNE GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2021 - Present (3 years and 1 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
BROADLANDS ESTATE MANAGMENT LLP 22/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/07/2010 - 22/05/2019 (8 years and 10 months) Secretary: 31/03/1992 - 22/05/2019 (27 years and 1 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/04/2024 | Shirin Eghtesadi (928910482) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 30/08/2023 | Simon Pocock (901885224) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | Mahan Namin (929049486) has left the board |
| 24/03/2023 | New Company Secretary BROADLANDS ESTATE MANAGMENT LLP (930703446) Appointed |
| 27/12/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/12/2021 | Simon Pocock (926077631) has left the board |
| 15/12/2021 | New Company Secretary Mahan Namin (929049486) Appointed |
| 09/11/2021 | New Board Member Simon Pocock (901885224) Appointed |
| 09/11/2021 | New Board Member Simon Pocock (901885224) Appointed |
| 09/11/2021 | New Board Member Christian Benzie (928906123) Appointed |
| 09/11/2021 | New Board Member Shirin Eghtesadi (928910482) Appointed |
| 09/11/2021 | New Board Member Mahan Namin (921008561) Appointed |
| 09/11/2021 | New Board Member Simon Pocock (901885224) Appointed |
| 09/11/2021 | New Board Member Christian Benzie (928906123) Appointed |
| 09/11/2021 | New Board Member Shirin Eghtesadi (928910482) Appointed |
| 09/11/2021 | Sybil Catherine Haworth (902714590) has left the board |
| 09/11/2021 | Sybil Catherine Haworth (902714590) has left the board |
| 09/11/2021 | New Board Member Mahan Namin (921008561) Appointed |
| 09/11/2021 | New Board Member Christian Benzie (928906123) Appointed |
| 09/11/2021 | New Board Member Shirin Eghtesadi (928910482) Appointed |
| 09/11/2021 | New Board Member Mahan Namin (921008561) Appointed |
| 09/11/2021 | Sybil Catherine Haworth (902714590) has left the board |
| 15/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 25/07/2019 | Joel Arthur Zausmer (903234586) has left the board |
| 25/07/2019 | New Company Secretary Simon Pocock (926077631) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 08/05/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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