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Company Information for

17 COMPAYNE GARDENS LIMITED

17 COMPAYNE GARDENS, LONDON, LONDON, NW6 3DG,
Company Registration Number
04275697
Private Limited Company
Active

Company Overview

About 17 Compayne Gardens Ltd
17 COMPAYNE GARDENS LIMITED was founded on 2001-08-23 and has its registered office in London. The organisation's status is listed as "Active". 17 Compayne Gardens Limited is a Private Limited Company registered in 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
17 COMPAYNE GARDENS LIMITED
 
Legal Registered Office
17 COMPAYNE GARDENS
LONDON
LONDON
NW6 3DG
Other companies in NW6
 
Filing Information
Company Number 04275697
Company ID Number 04275697
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:29:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 COMPAYNE GARDENS LIMITED

Company Officers of 17 COMPAYNE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CONOR DOYLE
Director 2001-08-23
KEVIN JOHNSTON ROBERTSON GAULD
Director 2007-03-21
ALPER TUNGA KILIC
Director 2010-03-06
ANTON VASYURA
Director 2016-04-04
JOHN CONOR DOYLE
Company Secretary 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCFARLANE
Director 2001-08-23 2016-04-04
ROBERT PAUL GOLDSTONE
Director 2007-05-19 2010-03-06
MARC NAHUM
Director 2001-08-23 2007-05-19
MARC NAHUM
Company Secretary 2001-08-23 2007-03-21
WINSTON ANTHONY SELBY STEWART
Director 2001-10-28 2006-08-13
COMPANY DIRECTORS LIMITED
Nominated Director 2001-08-23 2001-08-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CONOR DOYLE JC DOYLE SERVICES LTD Director 2016-12-08 CURRENT 2016-12-08 Active
JOHN CONOR DOYLE JACOBS EUROPE HOLDCO LIMITED Director 2014-10-02 CURRENT 2014-08-28 Active
JOHN CONOR DOYLE GIBB LTD Director 2013-10-22 CURRENT 1996-11-20 Dissolved 2016-08-23
KEVIN JOHNSTON ROBERTSON GAULD GAULD ARCHITECTURE LIMITED Director 2013-04-15 CURRENT 2013-04-15 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
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-04AP01DIRECTOR APPOINTED MR ANTON VASYURA
2016-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-23AR0123/08/15 FULL LIST
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-07AR0123/08/14 FULL LIST
2013-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-01AR0123/08/13 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-16AR0123/08/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-11AR0123/08/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-05AR0123/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 23/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSTON ROBERTSON GAULD / 23/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONOR DOYLE / 23/08/2010
2010-03-15AP01DIRECTOR APPOINTED MR ALPER TUNGA KILIC
2010-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSTONE
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-11363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2007-03-31288aNEW DIRECTOR APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-11288bDIRECTOR RESIGNED
2006-09-11363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-27363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-23363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-1688(2)RAD 28/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288bSECRETARY RESIGNED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 COMPAYNE GARDENS 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 17 COMPAYNE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 COMPAYNE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 17 COMPAYNE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 17 COMPAYNE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 COMPAYNE GARDENS LIMITED
Trademarks
We have not found any records of 17 COMPAYNE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 COMPAYNE GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 17 COMPAYNE GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 COMPAYNE GARDENS 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 17 COMPAYNE GARDENS 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 17 COMPAYNE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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