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59 COMPAYNE GARDENS LIMITED - 59 Compayne Gardens, Hampstead, London, NW6 3DB, United Kingdom
Company Information
- Company registration number
- 01574129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59 Compayne Gardens
- Hampstead
- London
- NW6 3DB 59 Compayne Gardens, Hampstead, London, NW6 3DB UK
Management
- Managing Directors
- CHACKO, Susan Elizabeth
- JOSHI, Shirish Arun
- SALOMON, Daphna Bima
- SEBEK, Viktor
- Company secretaries
- JOSHI, Shirish Arun
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-14
- Age Of Company 1981-07-14 43 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Shirish Arun Joshi
- -
- Dr Tamas Revesz
- Ms Daphna Bima Salomon
- -
- Ms Susan Elizabeth Chacko
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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59 COMPAYNE GARDENS LIMITED Company Description
- 59 COMPAYNE GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 01574129. Its current trading status is "live". It was registered 1981-07-14. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at 59 Compayne Gardens .
Get 59 COMPAYNE GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 59 Compayne Gardens Limited - 59 Compayne Gardens, Hampstead, London, NW6 3DB, United Kingdom
- 1981-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-01-10) - AP01
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termination-director-company-with-name-termination-date (2021-01-10) - TM01
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-02-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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termination-secretary-company-with-name (2014-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-24) - AR01
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appoint-person-secretary-company-with-name (2013-02-24) - AP03
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termination-secretary-company-with-name (2013-02-24) - TM02
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appoint-person-director-company-with-name (2013-02-24) - AP01
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termination-director-company-with-name (2013-02-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-07-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 353
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legacy (2008-02-14) - 363a
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-03-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-08) - 353
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-07-12) - 288b
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legacy (2005-02-01) - 288b
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legacy (2005-02-14) - 363s
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legacy (2005-02-01) - 288a
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legacy (2005-02-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-06-10) - 288a
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legacy (2004-06-10) - 288b
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-03-08) - 288a
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legacy (2003-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288a
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-04-11) - 363s
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-small (2000-01-29) - AA
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288b
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legacy (1999-03-29) - 363s
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accounts-with-accounts-type-small (1999-01-18) - AA
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-01-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-02) - AA
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legacy (1997-04-06) - 363s
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legacy (1997-04-06) - 288b
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legacy (1997-04-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-07) - 363s
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legacy (1996-03-07) - 288
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accounts-with-accounts-type-small (1996-01-30) - AA
keyboard_arrow_right 1995
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resolution (1995-02-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 288
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legacy (1995-04-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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accounts-with-accounts-type-small (1994-11-22) - AA
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legacy (1994-03-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-24) - 288
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-small (1993-06-18) - AA
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legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-16) - 363b
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accounts-with-accounts-type-small (1992-10-30) - AA
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legacy (1992-03-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-11) - AA
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legacy (1991-02-14) - 363a
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legacy (1991-09-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-23) - AA
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accounts-with-accounts-type-small (1990-02-09) - AA
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legacy (1990-02-09) - 363
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-27) - AA
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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accounts-with-accounts-type-small (1988-02-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-11) - AA