32 COMPAYNE GARDENS (TENANTS) LIMITED

Company Number: 03967793

active          Qynn Score: 50

Summary

Formed in 2000, 32 COMPAYNE GARDENS (TENANTS) LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 42 Glengall Road, Edgware, England, HA8 8SX.

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

31 Jan 2021

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

QYNN SCORE

50

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

7 Apr 2000

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

42 Glengall Road Edgware HA8 8SX

Effective From

16/11/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
    
      
 
 
            
  
      
    
      
    
      
 
  
 
    
    
    
 
        
 
    
      
  

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Mar 2019

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

23/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2020 with no updates

Filing Date

20/04/2020

Action Date

06/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

21/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2019 with no updates

Filing Date

08/04/2019

Action Date

06/04/2019

Appointment of Ms Laura Naomi Attar

Type

Officers

Description

Appointment of Ms Laura Naomi Attar as a director on 06/02/2019

Filing Date

25/03/2019

Action Date

06/02/2019

Appointment of Ms Aleksandra Novakavic

Type

Officers

Description

Appointment of Ms Aleksandra Novakavic as a director on 06/02/2019

Filing Date

25/03/2019

Action Date

06/02/2019

Appointment of Miss Caroline Gabor

Type

Officers

Description

Appointment of Miss Caroline Gabor as a director on 01/12/2018

Filing Date

04/01/2019

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

12/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2018 with no updates

Filing Date

06/04/2018

Action Date

06/04/2018

Termination of appointment of Nicholas William Edgington

Type

Officers

Description

Termination of appointment of Nicholas William Edgington as a director on 13/02/2018

Filing Date

19/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

14/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2017 with updates

Filing Date

10/04/2017

Action Date

07/04/2017

Appointment of Mr Noboru Ando

Type

Officers

Description

Appointment of Mr Noboru Ando as a director on 28/11/2016

Filing Date

06/04/2017

Action Date

28/11/2016

Address Change

Type

Address

Description

Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16/11/2016

Filing Date

16/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/09/2016

Action Date

31/12/2015

Secretary Details Changed for Defries and Associates Limited

Type

Officers

Description

Secretarys details changed for Defries and Associates Limited on 27/06/2016

Filing Date

27/06/2016

Action Date

27/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

07/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

07/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

06/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

07/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2013

Action Date

31/12/2012

Appointment of Mr Nicholas William Edgington

Type

Officers

Description

Appointment of Mr Nicholas William Edgington as a director

Filing Date

20/09/2013

Action Date

n/a

Appointment of Mr Andrey Chuprin

Type

Officers

Description

Appointment of Mr Andrey Chuprin as a director

Filing Date

21/08/2013

Action Date

n/a

Termination of appointment of Richards Roberts

Type

Officers

Description

Termination of appointment of Richards Roberts as a director

Filing Date

21/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2013 with full list of shareholders

Filing Date

07/05/2013

Action Date

07/04/2013

Termination of appointment of Daniel Hacking

Type

Officers

Description

Termination of appointment of Daniel Hacking as a director

Filing Date

11/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2012 with full list of shareholders

Filing Date

11/04/2012

Action Date

07/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

14/02/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

12/12/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2011 with full list of shareholders

Filing Date

31/05/2011

Action Date

07/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

32 COMPAYNE GARDENS (TENANTS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 COMPAYNE GARDENS (TENANTS) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/08/2013

Tenure

7 Yrs 9 Mths

Shareholding

1

Born

November 1978

Date Joined

28/11/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

May 1951

Date Joined

01/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

August 1985

Date Joined

06/02/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

August 1989

Date Joined

06/02/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

August 1955

Active/Resigned

Directors Shareholding

Date Joined

01/11/2007

Tenure

13 Yrs 7 Mths

% Holding

Largest to Smallest

ALEXANDRIA NOVAKOVIC

Age

Total Shareholding

1

% of Company Owned

16.7%

ANDREY CHUPRIN

Age

42

Total Shareholding

1

% of Company Owned

16.7%

DANIEL HACKING

Age

49

Total Shareholding

1

% of Company Owned

16.7%

NICHOLAS EDGINGTON

Age

50

Total Shareholding

1

% of Company Owned

16.7%

NOA ALKALAY SHORRER

Age

Total Shareholding

1

% of Company Owned

16.7%

NOBORU ANDO

Age

70

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/04/2000

Tenure

Date Resigned

07/04/2000

Type

Director

Date Joined

19/09/2013

Tenure

4 Yrs 4 Mths

Date Resigned

13/02/2018

Type

Director

Date Joined

24/10/2005

Tenure

7 Yrs 9 Mths

Date Resigned

21/08/2013

Type

Director

Date Joined

12/02/2007

Tenure

5 Yrs

Date Resigned

05/03/2012

Type

Director

Date Joined

07/04/2000

Tenure

9 Yrs 2 Mths

Date Resigned

15/06/2009

Type

Director

Date Joined

07/04/2000

Tenure

Date Resigned

07/04/2000

Type

Secretary

Date Joined

24/10/2005

Tenure

2 Yrs

Date Resigned

01/11/2007

Type

Secretary

Date Joined

07/04/2000

Tenure

5 Yrs 6 Mths

Date Resigned

24/10/2005

32 COMPAYNE GARDENS (TENANTS) LIMITED currently has no recorded persons with significant control.