| Company Name | 54 Compayne Gardens Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09565158 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Gita Arbabi |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 28 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Montagu Mansions London W1U 6LQ |
| Director Name | Ms Yasmine Chinwala |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Montagu Mansions London W1U 6LQ |
| Director Name | Mrs Rachel Louise Posnansky |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Montagu Mansions London W1U 6LQ |
Location
| Registered Address | 153 Montagu Mansions London W1U 6LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 days from now) |
Filing History
| 21 September 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 3 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 February 2016 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 February 2016 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 13 May 2015 | Registered office address changed from 153 Montagu Mansions London W1U 6LK United Kingdom to 153 Montagu Mansions London W1U 6LQ on 13 May 2015 (2 pages) |
| 13 May 2015 | Registered office address changed from 153 Montagu Mansions London W1U 6LK United Kingdom to 153 Montagu Mansions London W1U 6LQ on 13 May 2015 (2 pages) |
| 28 April 2015 | Incorporation Statement of capital on 2015-04-28
|
| 28 April 2015 | Incorporation Statement of capital on 2015-04-28
|