27 Compayne Gardens Limited

Company Name	27 Compayne Gardens Limited
Company Status	Active
Company Number	04978309
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Fataneh Hamisi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Property Dev
Country of Residence	United Kingdom
Correspondence Address	72 Compayne Gardens London NW6 3RY

Secretary Name	Ms Fataneh Hamisi
Nationality	British
Status	Current
Appointed	08 February 2005(1 year, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Compayne Gardens London NW6 3RY

Director Name	Ms Karen McGovern
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 March 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Finance Hr
Country of Residence	England
Correspondence Address	Flat 2 27 Compayne Gardens London NW6 3DD

Director Name	John Burnett Seel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 September 2005(1 year, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Compayne Gardens London NW6 3DD

Director Name	Miss Ami Shah
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(10 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 27 Compayne Gardens London NW6 3DD

Director Name	Ms Obiamaka Anita Onuigbo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Nigerian
Status	Current
Appointed	19 September 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 27 Compayne Gardens London NW6 3DD

Director Name	Marie-Pascale Bouhelier
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Proposed Director
Correspondence Address	2 Alvanley Gardens London NW6 1JD

Director Name	Jonathan Patrick O'Connor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Crude Oil Trader
Correspondence Address	Flat 2 27 Compayne Gardens London NW6 3DD

Director Name	Paul Antony Eachus
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Compayne Gardens West Hampstead London NW6 3DD

Director Name	Christopher Darren Grimston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2010)
Role	Trader
Country of Residence	England
Correspondence Address	Flat 4 27 Compayne Gardens London NW6 3DD

Director Name	Rajiv Arun Shah
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 June 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Compayne Gardens London NW6 3DD

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Flat 4 27 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	Ami Shah 16.67% Ordinary
1 at £1	Fataneh Hamisi & Steven John Hooper 16.67% Ordinary
1 at £1	Karen Mcgovern 16.67% Ordinary
1 at £1	Lingru Wang Seel & John Burnett Seel 16.67% Ordinary
1 at £1	Obiamaka Anita Onuigbo 16.67% Ordinary
1 at £1	Paul Eachus 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
27 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
2 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
30 September 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
26 September 2021	Director's details changed for Miss Ami Shah on 1 September 2021 (2 pages)
26 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 December 2018	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Flat 4 27 Compayne Gardens London NW6 3DD on 11 December 2018 (1 page)
11 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
12 July 2016	Termination of appointment of Paul Antony Eachus as a director on 20 September 2015 (1 page)
12 July 2016	Termination of appointment of Paul Antony Eachus as a director on 20 September 2015 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (10 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (10 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (10 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 6 (10 pages)
4 November 2014	Appointment of Ms Obiamaka Anita Onuigbo as a director on 19 September 2014 (2 pages)
4 November 2014	Appointment of Ms Obiamaka Anita Onuigbo as a director on 19 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Ami Shah on 27 June 2014 (2 pages)
29 September 2014	Director's details changed for Mr Ami Shah on 27 June 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Appointment of Mr Ami Shah as a director on 27 June 2014 (2 pages)
9 September 2014	Appointment of Mr Ami Shah as a director on 27 June 2014 (2 pages)
9 September 2014	Termination of appointment of Rajiv Arun Shah as a director on 27 June 2014 (1 page)
9 September 2014	Termination of appointment of Rajiv Arun Shah as a director on 27 June 2014 (1 page)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (9 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (9 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010	Termination of appointment of Christopher Grimston as a director (1 page)
10 December 2010	Appointment of Rajiv Arun Shah as a director (2 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Termination of appointment of Christopher Grimston as a director (1 page)
10 December 2010	Appointment of Rajiv Arun Shah as a director (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 November 2009	Director's details changed for Fataneh Hamisi on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Antony Eachus on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Burnett Seel on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Karen Mcgovern on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Antony Eachus on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Burnett Seel on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Fataneh Hamisi on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Christopher Darren Grimston on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Karen Mcgovern on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Burnett Seel on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Antony Eachus on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Christopher Darren Grimston on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Karen Mcgovern on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Fataneh Hamisi on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Christopher Darren Grimston on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 27/11/08; full list of members (6 pages)
27 November 2008	Return made up to 27/11/08; full list of members (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 December 2007	Return made up to 27/11/07; no change of members (8 pages)
22 December 2007	Return made up to 27/11/07; no change of members (8 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 27/11/06; full list of members (10 pages)
19 January 2007	Return made up to 27/11/06; full list of members (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 April 2005	Registered office changed on 19/04/05 from: harben house harben parade finchley road london NW3 6LH (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: harben house harben parade finchley road london NW3 6LH (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
28 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
22 December 2003	Ad 27/11/03--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
22 December 2003	Ad 27/11/03--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
27 November 2003	Incorporation (21 pages)
27 November 2003	Incorporation (21 pages)

27 Compayne Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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