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Home > England & Wales Companies > 70 COMPAYNE GARDENS LIMITED
Company Information for

70 COMPAYNE GARDENS LIMITED

70 COMPAYNE GARDENS, LONDON, NW6 3RY,
Company Registration Number
08853812
Private Limited Company
Active

Company Overview

About 70 Compayne Gardens Ltd
70 COMPAYNE GARDENS LIMITED was founded on 2014-01-21 and has its registered office in London. The organisation's status is listed as "Active". 70 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
70 COMPAYNE GARDENS LIMITED
 
Legal Registered Office
70 COMPAYNE GARDENS
LONDON
NW6 3RY
Other companies in SW1H
 
Filing Information
Company Number 08853812
Company ID Number 08853812
Date formed 2014-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:04:09
Primary Source:Companies House
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Company Officers of 70 COMPAYNE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
LIDA WALSH
 Company Secretary 2018-01-22
MAX HENRY LIMITED
 Director 2017-01-31
MARIUSZ MLYNARCZYK
 Director 2018-01-15
ANTHONY AVIV MOUSSAIOFF
 Director 2015-06-01
KELVIN ROBERTS
 Director 2015-06-01
LIDA WALSH
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIDA WALSH
 Director 2018-03-01 2018-03-10
JAN ROLAND JACKHOLT
 Company Secretary 2017-04-07 2018-01-15
JAN ROLAND JACKHOLT
 Director 2014-01-21 2018-01-15
BROADWAY SECRETARIES LIMITED
 Company Secretary 2016-04-27 2017-04-07
PIERRE MICHAEL BRAHM
 Director 2016-02-25 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY AVIV MOUSSAIOFF 4 PARSONS MEAD CROYDON CRO 3SL LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ANTHONY AVIV MOUSSAIOFF 105 CAMBRIDGE GARDENS LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
ANTHONY AVIV MOUSSAIOFF 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
ANTHONY AVIV MOUSSAIOFF 92 ELGIN AVENUE MANAGEMENT LIMITED Director 2005-11-28 CURRENT 1997-11-28 Active
LIDA WALSH SACRED HEART HIGH SCHOOL HAMMERSMITH Director 2015-01-16 CURRENT 2012-02-08 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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-02-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-22CESSATION OF KELVIN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CESSATION OF KELVIN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of a person with significant control statement
2021-12-22Notification of a person with significant control statement
2021-12-22PSC08Notification of a person with significant control statement
2021-12-22PSC07CESSATION OF KELVIN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN ROBERTS
2020-01-10PSC09Withdrawal of a person with significant control statement on 2020-01-10
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LIDA WALSH
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LIDA WALSH
2018-03-12AP01DIRECTOR APPOINTED MRS LIDA WALSH
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR MARIUSZ MLYNARCZYK
2018-01-23AP03Appointment of Mrs Lida Walsh as company secretary on 2018-01-22
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM Flat 4 Compayne Gardens London NW6 3RY England
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN ROLAND JACKHOLT
2018-01-22TM02Termination of appointment of Jan Roland Jackholt on 2018-01-15
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England
2017-05-11TM02Termination of appointment of Broadway Secretaries Limited on 2017-04-07
2017-05-11AP03Appointment of Mr Jan Roland Jackholt as company secretary on 2017-04-07
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-31AP02Appointment of Max Henry Limited as director on 2017-01-31
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MICHAEL BRAHM
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09RES01ADOPT ARTICLES 09/06/16
2016-06-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-21
2016-06-02ANNOTATIONClarification
2016-05-17CH01Director's details changed for Dr Kelvin Roberts on 2016-05-17
2016-05-06AP04Appointment of Broadway Secretaries Limited as company secretary on 2016-04-27
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM , First Floor (Flat) Flat 4 70 Compayne Gardens, London, NW6 3RY
2016-02-25AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED PIERRE MICHAEL BRAHM
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-10AP01DIRECTOR APPOINTED MR ANTHONY AVIV MOUSSAIOFF
2015-07-10AP01DIRECTOR APPOINTED MRS LIDA WALSH
2015-07-10AP01DIRECTOR APPOINTED DR KELVIN ROBERTS
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-13SH0110/04/15 STATEMENT OF CAPITAL GBP 5
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0121/01/15 FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 70 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 70 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
70 COMPAYNE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 70 COMPAYNE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 70 COMPAYNE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 COMPAYNE GARDENS LIMITED
Trademarks
We have not found any records of 70 COMPAYNE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 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 70 COMPAYNE GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 70 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 70 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 70 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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    Other companies at postcode NW6 3RY