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Home > England & Wales Companies > 77 COMPAYNE GARDENS LTD
Company Information for

77 COMPAYNE GARDENS LTD

13A HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
04737485
Private Limited Company
Active

Company Overview

About 77 Compayne Gardens Ltd
77 COMPAYNE GARDENS LTD was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". 77 Compayne Gardens Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
77 COMPAYNE GARDENS LTD
 
Legal Registered Office
13A HEATH STREET
LONDON
NW3 6TP
Other companies in NW1
 
Filing Information
Company Number 04737485
Company ID Number 04737485
Date formed 2003-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 COMPAYNE GARDENS LTD
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Company Officers of 77 COMPAYNE GARDENS LTD

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-17
IOANNIS IORDANIDIS
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
 Company Secretary 2010-01-19 2015-03-17
MARY ANNE BOWRING
 Director 2011-07-25 2015-01-01
MASHA KARP
 Director 2005-03-01 2011-07-25
IOANNIS LORDANIDIS
 Director 2009-10-01 2010-02-02
RINGLEY SHADOW DIRECTOR LIMITED
 Company Secretary 2009-08-17 2010-01-19
DEBRA RHODES
 Director 2005-01-01 2009-11-30
MINT SECRETARIAL LIMITED
 Company Secretary 2006-10-31 2009-08-11
SUNIL AHUJA
 Director 2006-11-01 2008-07-01
JULIANA RUHFUS
 Director 2006-10-31 2008-01-01
NIGEL STEWART PETERS
 Director 2005-05-01 2007-12-01
JULIANA RUHFUS
 Company Secretary 2005-01-01 2006-10-31
MISHA PUTICA
 Director 2003-05-01 2005-04-09
JULIAN WOODWARD
 Company Secretary 2003-05-01 2004-11-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-16 2003-04-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-16 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1982-12-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGSWAY MANSIONS LIMITED Company Secretary 2016-04-01 CURRENT 2002-03-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BOUGH BEECH COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-01 CURRENT 1978-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1991-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1990-11-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 13 MURRAY GROVE RTM COMPANY LTD Company Secretary 2016-01-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLOCK 6 ASHLEY GARDENS LIMITED Company Secretary 2016-01-14 CURRENT 1984-02-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1998-08-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 14 WELLER STREET RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2008-11-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 217 LONG LANE RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2013-06-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Liquidation
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MILTON LODGE (TWICKENHAM) LIMITED Company Secretary 2015-12-01 CURRENT 2004-06-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED YORK CENTRAL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2015-10-23 CURRENT 1998-08-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-19 CURRENT 1984-03-26 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 6 STATION PARADE LIMITED Company Secretary 2015-10-01 CURRENT 2012-09-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 10 REDCLIFFE SQUARE LIMITED Company Secretary 2015-08-11 CURRENT 2002-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2011-11-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 69 EARLS COURT SQUARE LIMITED Company Secretary 2015-06-22 CURRENT 1995-05-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHAFTESBURY MEWS COMPANY LIMITED Company Secretary 2015-04-16 CURRENT 1984-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BURGHLEY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 1995-06-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2003-04-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 13a Heath Street London Surrey NW3 6TP United Kingdom
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 94 Park Lane Croydon Surrey CR0 1JB
2018-11-09TM02Termination of appointment of Hml Company Secretarial Services Limited on 2018-11-06
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-21AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-04AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANNE BOWRING
2015-07-29CH01Director's details changed for Mr Ioannis Iordanidis on 2015-07-29
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-03AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-14AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-03-17
2015-04-14TM02Termination of appointment of Ringley Limited on 2015-03-17
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Ringley House 349 Royal College Street London Camden Town NW1 9QS
2014-12-23AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AP01DIRECTOR APPOINTED MR IOANNIS IORDANIDIS
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-23AR0116/04/14 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2013-01-05AAMDAmended accounts made up to 2011-03-25
2012-05-14AR0116/04/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-08-18AP01DIRECTOR APPOINTED MS MARY-ANNE BOWRING
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MASHA KARP
2011-04-20AR0116/04/11 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-04-28AR0116/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MASHA KARP / 15/04/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 25/03/09
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL AHUJA
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS LORDANIDIS
2010-01-21AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY SHADOW DIRECTOR LIMITED
2009-12-21AP01DIRECTOR APPOINTED IOANNIS LORDANIDIS
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA RHODES
2009-08-21288aSECRETARY APPOINTED RINGLEY SHADOW DIRECTOR LIMITED LOGGED FORM
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM MASHA KARP FLAT E WHITE FRIARS COURT 77 COMPAYNE GARDENS LONDON NW6 3RT
2009-08-19288aSECRETARY APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY MINT SECRETARIAL LIMITED
2009-06-04AA25/03/08 TOTAL EXEMPTION FULL
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2008-09-03363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM DVS HOUSE SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JULIANA RUHFUS
2007-12-11288bDIRECTOR RESIGNED
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-07-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 25/03/07
2007-07-12363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: COMPANY SECRETARY MS J RUHFUS FLAT F 77 CAMPAYNE GARDENS LONDON NW6 3RT
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-02-27DISS40STRIKE-OFF ACTION DISCONTINUED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-09-26GAZ1FIRST GAZETTE
2005-05-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 77 COMPAYNE GARDENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Proposal to Strike Off2006-09-26
Fines / Sanctions
No fines or sanctions have been issued against 77 COMPAYNE GARDENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
77 COMPAYNE GARDENS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

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 77 COMPAYNE GARDENS LTD

Intangible Assets
Patents
We have not found any records of 77 COMPAYNE GARDENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 77 COMPAYNE GARDENS LTD
Trademarks
We have not found any records of 77 COMPAYNE GARDENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77 COMPAYNE GARDENS LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as 77 COMPAYNE GARDENS LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 77 COMPAYNE GARDENS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party77 COMPAYNE GARDENS LTDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending party77 COMPAYNE GARDENS LTDEvent Date2006-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 77 COMPAYNE GARDENS LTD 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 77 COMPAYNE GARDENS LTD any grants or awards.
Ownership
    We could not find any group structure information
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