• UK
  • 47 COMPAYNE GARDENS LIMITED - 47 Compayne Gardens, London, NW6 3DB, United Kingdom

Company Information

Company registration number
02145725
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Compayne Gardens
London
NW6 3DB
47 Compayne Gardens, London, NW6 3DB UK

Management

Managing Directors
BENZIE, Christian
EGHTESADI, Shirin, Dr
NAMIN, Mahan
POCOCK, Simon
Company secretaries
NAMIN, Mahan

Company Details

Type of Business
ltd
Incorporated
1987-07-08
Age Of Company
1987-07-08 36 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAPID 3296 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

47 COMPAYNE GARDENS LIMITED Company Description

47 COMPAYNE GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02145725. Its current trading status is "live". It was registered 1987-07-08. It was previously called RAPID 3296 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 47 Compayne Gardens .
More information

Get 47 COMPAYNE GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 47 Compayne Gardens Limited - 47 Compayne Gardens, London, NW6 3DB, United Kingdom

1987-07-08 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-13) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • confirmation-statement-with-updates (2021-03-10) - CS01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-23) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-23) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-24) - AA

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA

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  • legacy (2007-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-17) - AA

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA

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  • legacy (2002-05-17) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-04-06) - 363s

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (1999-05-21) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-04-16) - 363s

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1997-04-02) - 363s

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  • accounts-with-accounts-type-full (1997-01-29) - AA

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  • legacy (1996-05-29) - 363s

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  • accounts-with-accounts-type-full (1996-02-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-26) - 363s

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  • accounts-with-accounts-type-full (1995-01-27) - AA

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  • legacy (1994-06-05) - 363s

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  • accounts-with-accounts-type-full (1994-02-11) - AA

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  • legacy (1993-06-07) - 363s

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  • accounts-with-accounts-type-full (1992-06-22) - AA

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  • legacy (1992-05-07) - 363s

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  • legacy (1991-06-06) - 363a

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  • accounts-with-accounts-type-full (1990-10-04) - AA

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  • legacy (1990-05-09) - 363

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  • legacy (1989-10-27) - 363

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  • legacy (1988-04-29) - 288

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  • certificate-change-of-name-company (1987-08-13) - CERTNM

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  • incorporation-company (1987-07-08) - NEWINC

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  • legacy (1987-09-20) - 288

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  • legacy (1987-09-20) - 287

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