41 Compayne Gardens Freehold Company Limited

41 Compayne Gardens Freehold Company Limited,

41 Compayne Gardens Freehold Company Limited is a private limited company. Previously, it was named Eroic Limited (changed on 1998-04-28). Located at 41 Compayne Gardens, London, the above-mentioned 26 years old firm was incorporated on 1998-03-04 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the firm: Anthony W. (appointed on 29 December 2012), Thierry G. (appointed on 20 April 2006), Matthew F. (appointed on 22 October 1998). As for the secretaries (1 in total), we can name: Matthew F. (appointed on 20 March 2007).

About
Name: 41 Compayne Gardens Freehold Company Limited
Number: 03522065
Incorporation date: 1998-03-04
End of financial year: 31 March


Address:	41 Compayne Gardens London NW6 3DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Henry S.

21 January 2024

Nature of control:	25-50% shares

Thierry G.

4 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew F.

4 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Anthony W.

4 March 2017 - 20 December 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for 41 Compayne Gardens Freehold Company Limited confirmation statement filing is 2024-03-18. The most recent confirmation statement was sent on 2023-03-04. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Henry S. that owns 1/2 or less of shares. Thierry G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, May 2023 \| accounts	Free Download (1 page)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 14th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 7th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-16 filed on: 16th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-03-10 (Secretary's particulars changed) annual return
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, August 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, November 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-03-13 filed on: 13th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-13 (Director's particulars changed) annual return
363s	Annual return made up to 2001-03-13 filed on: 13th, March 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-16 (Registered office changed on 16/04/99) annual return
363s	Annual return made up to 1999-04-16 filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-16 (Registered office changed on 16/04/99) annual return

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