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Company Information for 27 COMPAYNE GARDENS LIMITED
FLAT 4, 27 COMPAYNE GARDENS, LONDON, NW6 3DD,
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Company Registration Number
 04978309 Private Limited Company
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Company Overview
About 27 Compayne Gardens Ltd
27 COMPAYNE GARDENS LIMITED was founded on 2003-11-27 and has its registered office in London. The organisation's status is listed as "Active". 27 Compayne Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 27 COMPAYNE GARDENS LIMITED | |
| Legal Registered Office | |
| FLAT 4 27 COMPAYNE GARDENS LONDON NW6 3DD Other companies in SW1V | |
Filing Information
| Company Number | 04978309 | |
|---|---|---|
| Company ID Number | 04978309 | |
| Date formed | 2003-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 23:41:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 COMPAYNE GARDENS LIMITED
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Company Officers of 27 COMPAYNE GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FATANEH HAMISI |
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FATANEH HAMISI |
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KAREN MCGOVERN |
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OBIAMAKA ANITA ONUIGBO |
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JOHN BURNETT SEEL |
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AMI SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTONY EACHUS |
Director | ||
RAJIV ARUN SHAH |
Director | ||
CHRISTOPHER DARREN GRIMSTON |
Director | ||
MARIE-PASCALE BOUHELIER |
Director | ||
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
JONATHAN PATRICK O'CONNOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLOCKS ONLINE LIMITED | Director | 2018-04-30 | CURRENT | 2013-09-20 | Active | |
| FAIRDEAL HOMES LIMITED | Director | 2007-10-01 | CURRENT | 2006-01-21 | Active | |
| CONATY CONSULTING LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
| CH01 | Director's details changed for Miss Ami Shah on 2021-09-01 | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 83 Cambridge Street Pimlico London SW1V 4PS | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY EACHUS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS OBIAMAKA ANITA ONUIGBO | |
| CH01 | Director's details changed for Mr Ami Shah on 2014-06-27 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR AMI SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV ARUN SHAH | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED RAJIV ARUN SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIMSTON | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGOVERN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARREN GRIMSTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNETT SEEL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATANEH HAMISI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY EACHUS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/11/03--------- £ SI 4@1=4 £ IC 2/6 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 27 COMPAYNE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 27 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
27 COMPAYNE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 27 COMPAYNE GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 27 COMPAYNE GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 COMPAYNE GARDENS LIMITED
Income
Government Income
We have not found government income sources for 27 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 (98000 - Residents property management) as 27 COMPAYNE GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 27 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 27 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 27 COMPAYNE GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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