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Home > England & Wales Companies > 32 COMPAYNE GARDENS (TENANTS) LIMITED
Company Information for

32 COMPAYNE GARDENS (TENANTS) LIMITED

447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD,
Company Registration Number
03967793
Private Limited Company
Active

Company Overview

About 32 Compayne Gardens (tenants) Ltd
32 COMPAYNE GARDENS (TENANTS) LIMITED was founded on 2000-04-07 and has its registered office in Bicester. The organisation's status is listed as "Active". 32 Compayne Gardens (tenants) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
32 COMPAYNE GARDENS (TENANTS) LIMITED
 
Legal Registered Office
447
Heyford Park Innovation Centre, 77 Heyford Park, Camp Road
Heyford Park
Bicester
OX25 5HD
Other companies in NW4
 
Filing Information
Company Number 03967793
Company ID Number 03967793
Date formed 2000-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
Last Datalog update: 2024-04-16 17:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 COMPAYNE GARDENS (TENANTS) LIMITED
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Company Officers of 32 COMPAYNE GARDENS (TENANTS) LIMITED

Current Directors
Officer Role Date Appointed
DEFRIES AND ASSOCIATES LIMITED
 Company Secretary 2007-11-01
NOBORU ANDO
 Director 2016-11-28
ANDREY CHUPRIN
 Director 2013-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM EDGINGTON
 Director 2013-09-19 2018-02-13
RICHARDS ROBERTS
 Director 2005-10-24 2013-08-21
DANIEL HACKING
 Director 2007-02-12 2012-03-05
JULIA BARD
 Director 2000-04-07 2009-06-15
PENELOPE RUTH GOSTYN
 Company Secretary 2005-10-24 2007-11-01
NOBORU ANDO
 Company Secretary 2000-04-07 2005-10-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-07 2000-04-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-07 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEFRIES AND ASSOCIATES LIMITED 92 BOLEYN ROAD RTM COMPANY LIMITED Company Secretary 2016-10-06 CURRENT 2012-04-05 Active - Proposal to Strike off
DEFRIES AND ASSOCIATES LIMITED GLENDRAKE LIMITED Company Secretary 2007-11-01 CURRENT 1996-05-24 Active
DEFRIES AND ASSOCIATES LIMITED 162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2003-08-19 Active
DEFRIES AND ASSOCIATES LIMITED BARBICAN MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-17 Active
DEFRIES AND ASSOCIATES LIMITED SUMMER COURT RTM COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 2003-12-04 Active
DEFRIES AND ASSOCIATES LIMITED 83 GREENCROFT GARDENS LIMITED Company Secretary 2007-11-01 CURRENT 2002-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA NOVAKAVIC
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18APPOINTMENT TERMINATED, DIRECTOR NOBORU ANDO
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park Camp Road Bicester OX25 5HD England
2023-05-24Director's details changed for Mr Noboru Ando on 2023-05-24
2023-04-12Termination of appointment of Love Your Block on 2023-04-12
2023-04-12Appointment of Love Your Block Ltd as company secretary on 2023-04-12
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 42 Glengall Road Edgware HA8 8SX England
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-20Termination of appointment of Defries & Associates Limited on 2023-03-20
2023-03-20Appointment of Love Your Block as company secretary on 2023-03-20
2022-10-03APPOINTMENT TERMINATED, DIRECTOR LAURA NAOMI ATTAR
2022-10-03DIRECTOR APPOINTED MR BENJAMIN JOHN FARR
2022-10-03AP01DIRECTOR APPOINTED MR BENJAMIN JOHN FARR
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NAOMI ATTAR
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MS LAURA NAOMI ATTAR
2019-01-04AP01DIRECTOR APPOINTED MISS CAROLINE GABOR
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM EDGINGTON
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR NOBORU ANDO
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 120 Brent Street London NW4 2DT
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27CH04SECRETARY'S DETAILS CHNAGED FOR DEFRIES AND ASSOCIATES LIMITED on 2016-06-27
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-15AR0107/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM EDGINGTON
2013-08-21AP01DIRECTOR APPOINTED MR ANDREY CHUPRIN
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARDS ROBERTS
2013-05-07AR0107/04/13 ANNUAL RETURN FULL LIST
2012-04-11AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HACKING
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31AR0107/04/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AR0107/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARDS ROBERTS / 07/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HACKING / 07/04/2010
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 07/04/2010
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR JULIA BARD
2009-04-30363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HOWARDS MIDDLE STREET NAZEING ESSEX EN9 2LH
2007-05-31363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-06-17363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ
2004-03-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-12-1788(2)RAD 08/12/03--------- £ SI 1@1=1 £ IC 5/6
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-10363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-08-01ELRESS366A DISP HOLDING AGM 25/07/01
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01ELRESS252 DISP LAYING ACC 25/07/01
2001-08-01ELRESS386 DISP APP AUDS 25/07/01
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-06-0688(2)RAD 07/04/00--------- £ SI 4@1=4 £ IC 1/5
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW SECRETARY APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288bSECRETARY RESIGNED
2000-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32 COMPAYNE GARDENS (TENANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 COMPAYNE GARDENS (TENANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 COMPAYNE GARDENS (TENANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 COMPAYNE GARDENS (TENANTS) LIMITED

Intangible Assets
Patents
We have not found any records of 32 COMPAYNE GARDENS (TENANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 COMPAYNE GARDENS (TENANTS) LIMITED
Trademarks
We have not found any records of 32 COMPAYNE GARDENS (TENANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 COMPAYNE GARDENS (TENANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 COMPAYNE GARDENS (TENANTS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 32 COMPAYNE GARDENS (TENANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 COMPAYNE GARDENS (TENANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 COMPAYNE GARDENS (TENANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX25 5HD