41 Compayne Gardens Freehold Company Limited

Company Name	41 Compayne Gardens Freehold Company Limited
Company Status	Active
Company Number	03522065
Category	Private Limited Company
Incorporation Date	4 March 1998(26 years, 1 month ago)
Previous Name	Eroic Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Stuart Fox
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Mr Thierry Joseph Groell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	20 April 2006(8 years, 1 month after company formation)
Appointment Duration	18 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Secretary Name	Mr Matthew Stuart Fox
Nationality	British
Status	Current
Appointed	20 March 2007(9 years after company formation)
Appointment Duration	17 years, 1 month
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Mr Henry Spethmann
Date of Birth	April 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	21 January 2024(25 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(7 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 22 October 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Danielle Ashton
Nationality	British
Status	Resigned
Appointed	15 October 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 22 October 1998)
Role	Housewife
Correspondence Address	4 Amberden Avenue London N3 3BJ

Director Name	Ljiljana Radenkovic
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2003)
Role	Banker
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Fiona Jean Wellenreiter
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 29 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Secretary Name	Mr Matthew Stuart Fox
Nationality	British
Status	Resigned
Appointed	22 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2004)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Secretary Name	Ljiljana Radenkovic
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Craig Kennedy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2006)
Role	Banker
Correspondence Address	41 Compayne Gardens London NW6 3DD

Secretary Name	Fiona Jean Wellenreiter
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Compayne Gardens London NW6 3DD

Director Name	Mr Anthony Edward Wellenreiter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2012(14 years, 10 months after company formation)
Appointment Duration	11 years (resigned 15 January 2024)
Role	Self Employed
Country of Residence	England
Correspondence Address	Old Bruns Farm Old Bruns Farm Arrewig Lane St Leonards, Tring HP23 6NR

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	41 Compayne Gardens London NW6 3DD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Anne Louise Fox & Matthew Fox 33.33% Ordinary
1 at £1	Anthony Wellenreiter 33.33% Ordinary
1 at £1	Thierry Joseph Groell 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

10 March 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
21 January 2024	Termination of appointment of Anthony Edward Wellenreiter as a director on 15 January 2024 (1 page)
21 January 2024	Cessation of Anthony Edward Wellenreiter as a person with significant control on 20 December 2023 (1 page)
21 January 2024	Notification of Henry Spethmann as a person with significant control on 21 January 2024 (2 pages)
21 January 2024	Appointment of Mr Henry Spethmann as a director on 21 January 2024 (2 pages)
1 May 2023	Total exemption full accounts made up to 31 March 2023 (1 page)
5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
20 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
27 February 2021	Change of details for Mr Matthew Stuart Fox as a person with significant control on 27 February 2021 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 March 2020 (1 page)
8 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
10 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 March 2018 (1 page)
4 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (1 page)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 3 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
14 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 3 (6 pages)
14 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 3 (6 pages)
14 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 3 (6 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (6 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (6 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
6 February 2013	Director's details changed for Mr Anthony Edward Wellenreiter on 6 February 2013 (2 pages)
6 February 2013	Appointment of Mr Anthony Edward Wellenreiter as a director (2 pages)
6 February 2013	Termination of appointment of Fiona Wellenreiter as a director (1 page)
6 February 2013	Director's details changed for Mr Anthony Edward Wellenreiter on 6 February 2013 (2 pages)
6 February 2013	Termination of appointment of Fiona Wellenreiter as a director (1 page)
6 February 2013	Appointment of Mr Anthony Edward Wellenreiter as a director (2 pages)
6 February 2013	Director's details changed for Mr Anthony Edward Wellenreiter on 6 February 2013 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 March 2010	Director's details changed for Thierry Joseph Groell on 6 March 2010 (2 pages)
7 March 2010	Director's details changed for Thierry Joseph Groell on 6 March 2010 (2 pages)
7 March 2010	Director's details changed for Fiona Jean Wellenreiter on 6 March 2010 (2 pages)
7 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
7 March 2010	Director's details changed for Fiona Jean Wellenreiter on 6 March 2010 (2 pages)
7 March 2010	Director's details changed for Thierry Joseph Groell on 6 March 2010 (2 pages)
7 March 2010	Director's details changed for Fiona Jean Wellenreiter on 6 March 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
9 March 2009	Return made up to 04/03/09; full list of members (4 pages)
9 March 2009	Return made up to 04/03/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
10 March 2008	Return made up to 04/03/08; full list of members (4 pages)
10 March 2008	Return made up to 04/03/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Return made up to 04/03/07; full list of members (3 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 04/03/07; full list of members (3 pages)
26 March 2007	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
19 April 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
19 April 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
16 March 2006	Return made up to 04/03/06; full list of members (8 pages)
16 March 2006	Return made up to 04/03/06; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 March 2004	Return made up to 04/03/04; full list of members (9 pages)
19 March 2004	Return made up to 04/03/04; full list of members (9 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Return made up to 04/03/03; full list of members (9 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	Return made up to 04/03/03; full list of members (9 pages)
23 March 2003	New secretary appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
8 March 2002	Return made up to 04/03/02; full list of members (8 pages)
8 March 2002	Return made up to 04/03/02; full list of members (8 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
13 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (1 page)
26 May 2000	Accounts for a small company made up to 31 March 2000 (1 page)
9 March 2000	Return made up to 04/03/00; full list of members (8 pages)
9 March 2000	Return made up to 04/03/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Return made up to 04/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 April 1999	Return made up to 04/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 October 1998	New director appointed (3 pages)
22 October 1998	New director appointed (3 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 April 1998	Company name changed eroic LIMITED\certificate issued on 28/04/98 (2 pages)
27 April 1998	Company name changed eroic LIMITED\certificate issued on 28/04/98 (2 pages)
4 March 1998	Incorporation (14 pages)
4 March 1998	Incorporation (14 pages)

41 Compayne Gardens Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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