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50 COMPAYNE GARDENS LIMITED

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50 COMPAYNE GARDENS LIMITED

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Key Data

Status

Active

Company No.

02793913

Incorporation date

25/02/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

50 Compayne Gardens, London, NW6 3RYCopy
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Latest events (Record since 25/02/1993)
dot icon18/04/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon08/04/2026
Withdrawal of a person with significant control statement on 2026-04-08
View PDF (2 pages)
dot icon08/04/2026
Notification of David John Dwyer as a person with significant control on 2025-05-23
View PDF (2 pages)
dot icon23/05/2025
Termination of appointment of Jameel Fazal Khokhar as a director on 2025-05-23
View PDF (1 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon28/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon04/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon31/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (4 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon02/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon02/10/2021
Appointment of Angela Karen Rigg as a director on 2021-10-01
View PDF (2 pages)
dot icon02/10/2021
Termination of appointment of Christopher George Edwin Ronus as a director on 2021-10-01
View PDF (1 pages)
dot icon03/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon25/04/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/02/2021
Director's details changed for Christopher George Edwin Ronus on 2021-02-23
View PDF (2 pages)
dot icon09/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (4 pages)
dot icon20/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon07/05/2019
Director's details changed for Deborah Mary Reynolds on 2019-05-07
View PDF (2 pages)
dot icon07/05/2019
Secretary's details changed for Deborah Reynolds on 2019-05-07
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (4 pages)
dot icon05/02/2019
Termination of appointment of Christophe Andre Joseph Decaestecker as a director on 2019-01-31
View PDF (1 pages)
dot icon05/02/2019
Appointment of Mr David John Dwyer as a director on 2019-01-31
View PDF (2 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (5 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (9 pages)
dot icon19/05/2016
Director's details changed for Jameel Fazal Khokhar on 2009-10-01
View PDF (2 pages)
dot icon18/05/2016
Director's details changed for Deborah Reynolds on 2009-10-01
View PDF (2 pages)
dot icon18/05/2016
Director's details changed for Gillian Moira Cracknell on 2009-10-01
View PDF (2 pages)
dot icon16/12/2015
Appointment of Christopher George Edwin Ronus as a director on 2015-12-04
View PDF (3 pages)
dot icon10/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/07/2015
Termination of appointment of Bernice Mackenzie as a director on 2015-07-20
View PDF (2 pages)
dot icon13/07/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (18 pages)
dot icon25/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (18 pages)
dot icon24/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon03/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (17 pages)
dot icon26/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (18 pages)
dot icon12/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon05/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (19 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon19/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (18 pages)
dot icon01/04/2010
Annual return made up to 2010-03-14
View PDF (14 pages)
dot icon23/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon17/03/2009
Return made up to 25/02/09; full list of members
View PDF (10 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon05/04/2008
Return made up to 25/02/08; no change of members
View PDF (9 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/03/2007
Return made up to 25/02/07; full list of members
View PDF (10 pages)
dot icon18/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon17/03/2006
Return made up to 25/02/06; full list of members
View PDF (11 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon13/04/2005
Return made up to 25/02/05; full list of members
View PDF (11 pages)
dot icon17/01/2005
New director appointed
View PDF (2 pages)
dot icon11/12/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon17/02/2004
Return made up to 25/02/04; full list of members
View PDF (11 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon10/04/2003
Return made up to 25/02/03; full list of members
View PDF (11 pages)
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon22/03/2002
Return made up to 25/02/02; full list of members
View PDF (10 pages)
dot icon31/12/2001
New director appointed
View PDF (2 pages)
dot icon03/11/2001
Director resigned
View PDF (1 pages)
dot icon23/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Ad 22/10/93-24/05/95 £ si 20@1
View PDF (2 pages)
dot icon12/09/2001
Director resigned
View PDF (1 pages)
dot icon03/09/2001
New secretary appointed
View PDF (2 pages)
dot icon03/09/2001
New secretary appointed
View PDF (2 pages)
dot icon03/09/2001
Secretary resigned
View PDF (1 pages)
dot icon23/04/2001
Return made up to 25/02/01; full list of members
View PDF (8 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon02/03/2000
Return made up to 25/02/00; full list of members
View PDF (8 pages)
dot icon22/10/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon15/03/1999
Return made up to 25/02/99; no change of members
View PDF (6 pages)
dot icon11/09/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon10/03/1998
Return made up to 25/02/98; full list of members
View PDF (8 pages)
dot icon23/07/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon29/05/1997
New director appointed
View PDF (2 pages)
dot icon09/05/1997
New secretary appointed
View PDF (2 pages)
dot icon01/05/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/03/1997
Return made up to 25/02/97; no change of members
View PDF (8 pages)
dot icon26/10/1996
Full accounts made up to 1995-12-31
View PDF (6 pages)
dot icon07/03/1996
Return made up to 25/02/96; no change of members
View PDF (0 pages)
dot icon11/10/1995
Full accounts made up to 1994-12-31
View PDF (6 pages)
dot icon28/09/1995
New director appointed
View PDF (2 pages)
dot icon08/06/1995
Director resigned
View PDF (2 pages)
dot icon06/03/1995
Return made up to 25/02/95; full list of members
View PDF (0 pages)
dot icon16/11/1994
New director appointed
View PDF (0 pages)
dot icon16/11/1994
Ad 28/10/94--------- £ si 10@1=10 £ ic 80/90
View PDF (0 pages)
dot icon10/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon29/04/1994
New director appointed
View PDF (0 pages)
dot icon07/03/1994
Return made up to 25/02/94; full list of members
View PDF (0 pages)
dot icon19/01/1994
Memorandum and Articles of Association
View PDF (8 pages)
dot icon10/01/1994
Ad 22/10/93--------- £ si 78@1=78 £ ic 2/80
View PDF (0 pages)
dot icon07/01/1994
New director appointed
View PDF (0 pages)
dot icon23/12/1993
Accounting reference date shortened from 28/02 to 31/12
View PDF (0 pages)
dot icon09/12/1993
New director appointed
View PDF (0 pages)
dot icon18/11/1993
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/11/1993
Resolutions
View PDF (10 pages)
dot icon18/11/1993
Resolutions
View PDF (0 pages)
dot icon21/07/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon21/07/1993
Registered office changed on 21/07/93 from: crwys house, 33 crwys road, cardiff, CF2 4YF
View PDF (0 pages)
dot icon21/07/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/07/1993
Resolutions
View PDF (1 pages)
dot icon29/06/1993
Certificate of change of name
View PDF (0 pages)
dot icon29/06/1993
Certificate of change of name
View PDF (2 pages)
dot icon25/02/1993
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cracknell, Gillian Moira
Director
28/10/1994 - Present
-
Reynolds, Deborah Mary
Director
12/09/1995 - Present
-
Rigg, Angela Karen
Director
01/10/2021 - Present
1
Dwyer, David John
Director
31/01/2019 - Present
-
Khokhar, Jameel Fazal
Director
31/10/2001 - 23/05/2025
-

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 50 COMPAYNE GARDENS LIMITED

50 COMPAYNE GARDENS LIMITED is an(a) Active company incorporated on 25/02/1993 with the registered office located at 50 Compayne Gardens, London, NW6 3RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 50 COMPAYNE GARDENS LIMITED?

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50 COMPAYNE GARDENS LIMITED is currently Active. It was registered on 25/02/1993 .

Where is 50 COMPAYNE GARDENS LIMITED located?

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50 COMPAYNE GARDENS LIMITED is registered at 50 Compayne Gardens, London, NW6 3RY.

What does 50 COMPAYNE GARDENS LIMITED do?

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

What is the latest filing for 50 COMPAYNE GARDENS LIMITED?

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The latest filing was on 18/04/2026: Micro company accounts made up to 2025-12-31.