10 Compayne Gardens Ltd

Company Name	10 Compayne Gardens Ltd
Director	Amit Nagpal
Company Status	Active
Company Number	06236218
Category	Private Limited Company
Incorporation Date	3 May 2007(16 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Amit Nagpal
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Compayne Gardens London NW6 3DH

Director Name	Ivanka Eva Juric
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Flat 5, 10 Compayne Gardens London NW6 3DH

Director Name	Sameer Madhav Pethe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Compayne Gardens London NW6 3DH

Director Name	Ms Leonie Van Ness
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 January 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 2018)
Role	Book Seller
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amit Nagpal 20.00% Ordinary
1 at £1	Jan Putnis 20.00% Ordinary
1 at £1	Leon Van Ness 20.00% Ordinary
1 at £1	Mr Zoldan & Mrs Zoldan 20.00% Ordinary
1 at £1	Richard Bray 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
18 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
13 August 2020	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 June 2020 (1 page)
13 August 2020	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 13 August 2020 (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 May 2018	Cessation of Van Leonie Ness as a person with significant control on 6 March 2018 (1 page)
10 May 2018	Termination of appointment of Leonie Van Ness as a director on 6 March 2018 (1 page)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
9 May 2018	Termination of appointment of a director (1 page)
7 March 2018	Director's details changed for Ms Leonie Van Ness on 5 March 2018 (2 pages)
5 March 2018	Change of details for Ms Van Leonie Ness as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Notification of Amit Nagpal as a person with significant control on 26 February 2018 (2 pages)
27 February 2018	Appointment of Mr Amit Nagpal as a director on 26 February 2018 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 May 2017	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 April 2017 (1 page)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 April 2017 (1 page)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (5 pages)
24 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5 (5 pages)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 (1 page)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
8 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 October 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (5 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (5 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5 (5 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2013	Director's details changed for Ms Leonie Van Ness on 30 January 2013 (2 pages)
30 January 2013	Appointment of Ms Leonie Van Ness as a director (2 pages)
30 January 2013	Termination of appointment of Sameer Pethe as a director (1 page)
30 January 2013	Appointment of Ms Leonie Van Ness as a director (2 pages)
30 January 2013	Termination of appointment of Sameer Pethe as a director (1 page)
30 January 2013	Director's details changed for Ms Leonie Van Ness on 30 January 2013 (2 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 May 2010	Secretary's details changed for Bushey Secretaries Registrars Ltd on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Sameer Madhav Pethe on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Sameer Madhav Pethe on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Sameer Madhav Pethe on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Bushey Secretaries Registrars Ltd on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Bushey Secretaries Registrars Ltd on 1 October 2009 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 03/05/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
18 May 2009	Return made up to 03/05/09; full list of members (4 pages)
1 August 2008	Appointment terminated director ivanka juric (1 page)
1 August 2008	Appointment terminated director ivanka juric (1 page)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 July 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
29 July 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
11 July 2008	Director appointed sameer madhav pethe (2 pages)
11 July 2008	Director appointed sameer madhav pethe (2 pages)
2 June 2008	Return made up to 03/05/08; full list of members (4 pages)
2 June 2008	Return made up to 03/05/08; full list of members (4 pages)
3 May 2007	Incorporation (13 pages)
3 May 2007	Incorporation (13 pages)

10 Compayne Gardens Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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