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38 COMPAYNE GARDENS LIMITED

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38 COMPAYNE GARDENS LIMITED

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Key Data

Status

Active

Company No.

02063523

Incorporation date

10/10/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

38 Compayne Gardens, London, NW6 3RYCopy
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Latest events (Record since 10/10/1986)
dot icon25/02/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon09/09/2025
Director's details changed for Mr Pierre Grison on 2025-09-01
View PDF (2 pages)
dot icon09/09/2025
Director's details changed for Mr Raphael Hirsch on 2025-09-09
View PDF (2 pages)
dot icon09/09/2025
Director's details changed for Mr Pierre Memmi on 2025-09-01
View PDF (2 pages)
dot icon09/09/2025
Director's details changed for Mr Pierre Memmi on 2025-09-01
View PDF (2 pages)
dot icon22/06/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon20/06/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon31/03/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (4 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (4 pages)
dot icon09/04/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon31/03/2022
Director's details changed for Mr Pierre Michel Grison on 2022-03-31
View PDF (2 pages)
dot icon05/01/2022
Appointment of Mr Pierre Michel Grison as a director on 2022-01-05
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Deniz Ozkul as a director on 2022-01-05
View PDF (1 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon14/11/2020
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon10/12/2019
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon25/08/2019
Confirmation statement made on 2019-08-25 with updates
View PDF (4 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon30/10/2018
Termination of appointment of Pauline Curran as a secretary on 2018-10-29
View PDF (1 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon09/03/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon12/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon25/08/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (1 pages)
dot icon26/08/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (2 pages)
dot icon25/08/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2012
Appointment of Mr Raphael Hirsch as a director
View PDF (2 pages)
dot icon24/08/2012
Termination of appointment of Yo Low as a director
View PDF (1 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (2 pages)
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (2 pages)
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2010
Director's details changed for Ms Deniz Ozkul on 2010-01-27
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Yo Hahn Low on 2010-01-27
View PDF (2 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (2 pages)
dot icon28/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon28/01/2009
Appointment terminated director anita sebastian-smith
View PDF (1 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (2 pages)
dot icon25/09/2008
Director appointed ms deniz ozkul
View PDF (1 pages)
dot icon16/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (2 pages)
dot icon27/01/2007
New director appointed
View PDF (1 pages)
dot icon26/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon11/01/2007
Director resigned
View PDF (1 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (2 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon16/02/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (2 pages)
dot icon25/06/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (2 pages)
dot icon30/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon30/01/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (2 pages)
dot icon23/12/2002
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon06/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (2 pages)
dot icon31/12/2001
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon15/05/2001
Full accounts made up to 2000-10-31
View PDF (7 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon06/06/2000
Full accounts made up to 1999-10-31
View PDF (7 pages)
dot icon05/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon19/01/1999
Full accounts made up to 1998-10-31
View PDF (8 pages)
dot icon19/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon29/12/1998
Director resigned
View PDF (1 pages)
dot icon29/12/1998
New director appointed
View PDF (2 pages)
dot icon11/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon19/12/1997
Full accounts made up to 1997-10-31
View PDF (8 pages)
dot icon21/01/1997
Secretary resigned
View PDF (1 pages)
dot icon21/01/1997
New secretary appointed
View PDF (2 pages)
dot icon21/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon15/01/1997
Full accounts made up to 1996-10-31
View PDF (8 pages)
dot icon29/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon29/12/1995
Full accounts made up to 1995-10-31
View PDF (8 pages)
dot icon13/02/1995
Return made up to 31/12/94; change of members
View PDF (0 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon02/02/1995
Director resigned
View PDF (0 pages)
dot icon02/02/1995
New director appointed
View PDF (0 pages)
dot icon13/07/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon18/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon18/01/1993
Return made up to 02/01/93; full list of members
View PDF (0 pages)
dot icon18/01/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon09/01/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon09/01/1992
Return made up to 02/01/92; no change of members
View PDF (0 pages)
dot icon12/02/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon12/02/1991
Return made up to 05/01/91; no change of members
View PDF (0 pages)
dot icon26/07/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon27/02/1990
Return made up to 27/01/90; full list of members
View PDF (0 pages)
dot icon28/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/02/1989
Return made up to 01/02/89; full list of members
View PDF (0 pages)
dot icon08/02/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon04/05/1988
Return made up to 17/02/88; full list of members
View PDF (0 pages)
dot icon30/03/1988
Wd 29/02/88 ad 23/11/86--------- premium £ si 7@1=7 £ ic 2/9
View PDF (0 pages)
dot icon04/03/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon19/11/1986
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon14/10/1986
Secretary resigned
View PDF (0 pages)
dot icon10/10/1986
Incorporation
View PDF (13 pages)
dot icon10/10/1986
Certificate of Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.59K
-
0.00
-
-
2022
0
14.34K
-
0.00
-
-
2022
0
14.34K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.34K £Ascended156.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hirsch, Raphael
Director
24/08/2012 - Present
6
Memmi, Pierre
Director
05/01/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 38 COMPAYNE GARDENS LIMITED

38 COMPAYNE GARDENS LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at 38 Compayne Gardens, London, NW6 3RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 COMPAYNE GARDENS LIMITED?

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38 COMPAYNE GARDENS LIMITED is currently Active. It was registered on 10/10/1986 .

Where is 38 COMPAYNE GARDENS LIMITED located?

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38 COMPAYNE GARDENS LIMITED is registered at 38 Compayne Gardens, London, NW6 3RY.

What does 38 COMPAYNE GARDENS LIMITED do?

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38 COMPAYNE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 COMPAYNE GARDENS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.