75 COMPAYNE GARDENS LIMITED

Company Number: 01640761

active          Qynn Score: 100

Summary

Formed in 1982, 75 COMPAYNE GARDENS LIMITED has 3 directors and 13 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 75 Compayne Gardens, London, NW6 3RS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Jun 1982

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

8

Address

75 Compayne Gardens London NW6 3RS

Effective From

16/07/2014

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
 
  
            
 
    
   
       
   
    
    
   
       
 
 
 
    
  
   
   
   
     
 
    
      
   

Activity

Most Active Year

2014

Events

10

1

1

1

1

1

0

6

0

Most Active Month

Jul 2014

Events

7

1

1

0

1

0

0

5

0

Documents

Appointment of Mrs Katerina Aviva Gould

Type

Officers

Description

Appointment of Mrs Katerina Aviva Gould as a director on 26/08/2019

Filing Date

04/09/2019

Action Date

26/08/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

23/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with updates

Filing Date

15/04/2019

Action Date

15/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with no updates

Filing Date

15/04/2018

Action Date

15/04/2018

Appointment of Mr Simon David Shelley

Type

Officers

Description

Appointment of Mr Simon David Shelley as a director on 25/01/2018

Filing Date

02/02/2018

Action Date

25/01/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

30/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

27/04/2017

Action Date

15/04/2017

Termination of appointment of Kay Green

Type

Officers

Description

Termination of appointment of Kay Green as a director on 13/08/2016

Filing Date

22/12/2016

Action Date

13/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

15/04/2016

Director Details Changed for Mr Joel Ying-Leng

Type

Officers

Description

Directors details changed for Mr Joel Ying-Leng on 19/11/2015

Filing Date

09/12/2015

Action Date

19/11/2015

Appointment of Mr Joel Ying-Leng

Type

Officers

Description

Appointment of Mr Joel Ying-Leng as a director on 19/11/2015

Filing Date

25/11/2015

Action Date

19/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Termination of appointment of Sonia Bucci

Type

Officers

Description

Termination of appointment of Sonia Bucci as a director on 12/06/2015

Filing Date

02/07/2015

Action Date

12/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 with full list of shareholders

Filing Date

14/05/2015

Action Date

15/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

04/08/2014

Action Date

n/a

Director Details Changed for Ms Sonia Bucci

Type

Officers

Description

Directors details changed for Ms Sonia Bucci on 15/04/2014

Filing Date

16/07/2014

Action Date

15/04/2014

Director Details Changed for Ms. Kay Green

Type

Officers

Description

Directors details changed for Ms. Kay Green on 15/04/2014

Filing Date

16/07/2014

Action Date

15/04/2014

Address Change

Type

Address

Description

Registered office address changed from . 75 Compayne Gardens London NW6 3RS England to 75 Compayne Gardens London NW6 3RS on 16/07/2014

Filing Date

16/07/2014

Action Date

16/07/2014

Secretarys Details Changed for Mr Muaddh Saleh

Type

Officers

Description

Secretarys details changed for Mr Muaddh Saleh on 15/04/2014

Filing Date

16/07/2014

Action Date

15/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 with full list of shareholders

Filing Date

16/07/2014

Action Date

15/04/2014

Termination of appointment of Muaddh Saleh

Type

Officers

Description

Termination of appointment of Muaddh Saleh as a secretary

Filing Date

04/07/2014

Action Date

n/a

Appointment of Mr Muaath Abdul Rahman Salih

Type

Officers

Description

Appointment of Mr Muaath Abdul Rahman Salih as a secretary

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Usman Arif

Type

Officers

Description

Termination of appointment of Usman Arif as a director

Filing Date

05/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 04/10/2013

Filing Date

04/10/2013

Action Date

04/10/2013

Termination of appointment of Urang Property Management Limited

Type

Officers

Description

Termination of appointment of Urang Property Management Limited as a secretary

Filing Date

04/10/2013

Action Date

n/a

Director Details Changed for Ms. Kaye Green

Type

Officers

Description

Directors details changed for Ms. Kaye Green on 01/07/2013

Filing Date

04/10/2013

Action Date

01/07/2013

Appointment of Mr Muaddh Saleh

Type

Officers

Description

Appointment of Mr Muaddh Saleh as a secretary

Filing Date

04/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Kay Green 75 Flat 4 75 Compayne Gardens London NW6 3RS England on 04/10/2013

Filing Date

04/10/2013

Action Date

04/10/2013

Appointment of Ms Sonia Bucci

Type

Officers

Description

Appointment of Ms Sonia Bucci as a director

Filing Date

04/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Kay Green 75 75 Compayne Gardens London NW6 3RS England on 04/10/2013

Filing Date

04/10/2013

Action Date

04/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

23/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 with full list of shareholders

Filing Date

02/05/2012

Action Date

15/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

09/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

18/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

15/04/2011

Director Details Changed for Usman Arif

Type

Officers

Description

Directors details changed for Usman Arif on 01/04/2011

Filing Date

08/06/2011

Action Date

01/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 with full list of shareholders

Filing Date

10/05/2010

Action Date

15/04/2010

Termination of appointment of Shilpen Savani

Type

Officers

Description

Termination of appointment of Shilpen Savani as a secretary

Filing Date

10/05/2010

Action Date

n/a

Appointment of Urang Property Management Ltd

Type

Officers

Description

Appointment of Urang Property Management Ltd as a secretary

Filing Date

10/05/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/02/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

05/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London Uk SW6 4NF United Kingdom on 26/01/2010

Filing Date

26/01/2010

Action Date

26/01/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

22/01/2010

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2008

Filing Date

20/11/2009

Action Date

31/12/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2009 with full list of shareholders

Filing Date

10/11/2009

Action Date

10/11/2009

Director Details Changed for Usman Arif

Type

Officers

Description

Directors details changed for Usman Arif on 10/11/2009

Filing Date

10/11/2009

Action Date

10/11/2009

Appointment of Ms. Kaye Green

Type

Officers

Description

Appointment of Ms. Kaye Green as a director

Filing Date

10/11/2009

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 02/11/2009

Filing Date

02/11/2009

Action Date

02/11/2009

Address Change

Type

Address

Description

Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 02/11/2009

Filing Date

02/11/2009

Action Date

02/11/2009

Address Change

Type

Address

Description

Registered office address changed from 75 Compayne Gardens London NW6 3RS on 07/10/2009

Filing Date

07/10/2009

Action Date

07/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2007

Filing Date

04/02/2009

Action Date

31/12/2007

legacy

Type

Annual Return

Description

legacy

Filing Date

22/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 COMPAYNE GARDENS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 COMPAYNE GARDENS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 COMPAYNE GARDENS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 COMPAYNE GARDENS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/11/2015

Tenure

3 Yrs 11 Mths

Born

September 1981

Date Joined

25/01/2018

Tenure

1 Yr 9 Mths

Born

August 1981

Date Joined

26/08/2019

Tenure

2 Mths

Born

October 1964

Active/Resigned

Date Joined

04/07/2014

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/03/2010

Tenure

3 Yrs 6 Mths

Date Resigned

04/10/2013

Type

Director

Date Joined

10/11/2009

Tenure

6 Yrs 9 Mths

Date Resigned

13/08/2016

Type

Director

Date Joined

04/10/2013

Tenure

1 Yr 8 Mths

Date Resigned

12/06/2015

Type

Director

Date Joined

16/10/2002

Tenure

11 Yrs 4 Mths

Date Resigned

28/02/2014

Type

Director

Date Joined

25/09/1997

Tenure

10 Yrs 7 Mths

Date Resigned

09/05/2008

Type

Director

Date Joined

25/09/1997

Tenure

5 Yrs

Date Resigned

16/10/2002

Type

Director

Date Joined

20/10/1994

Tenure

5 Yrs 1 Mth

Date Resigned

30/11/1999

Type

Director

Date Joined

13/12/1992

Tenure

5 Yrs 7 Mths

Date Resigned

30/07/1998

Type

Director

Date Joined

13/12/1992

Tenure

4 Yrs 9 Mths

Date Resigned

25/09/1997

Type

Director

Date Joined

13/12/1992

Tenure

3 Yrs 10 Mths

Date Resigned

21/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/12/1992

Type

Director

Date Joined

13/12/1992

Tenure

Date Resigned

13/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/12/1992

Type

Secretary

Date Joined

04/10/2013

Tenure

8 Mths

Date Resigned

04/07/2014

Type

Secretary

Date Joined

01/04/2007

Tenure

2 Yrs 11 Mths

Date Resigned

10/03/2010

Type

Secretary

Date Joined

16/10/2002

Tenure

4 Yrs 5 Mths

Date Resigned

01/04/2007

Type

Secretary

Date Joined

25/09/1997

Tenure

5 Yrs

Date Resigned

16/10/2002

Type

Secretary

Date Joined

20/10/1994

Tenure

2 Yrs 11 Mths

Date Resigned

25/09/1997

Type

Secretary

Date Joined

13/12/1992

Tenure

1 Yr 10 Mths

Date Resigned

20/10/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

13/12/1992

Mr Joel Ying-Leng Du Bois

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control