47 COMPAYNE GARDENS LIMITED
Overview
| Company Name | 47 COMPAYNE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02145725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 47 COMPAYNE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47 COMPAYNE GARDENS LIMITED located?
| Registered Office Address | Suite 7a, Building 6, Croxley Park, Hatters Lane, WD18 8YH Watford, Hertfordshire, England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 47 COMPAYNE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 3296 LIMITED | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for 47 COMPAYNE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 47 COMPAYNE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for 47 COMPAYNE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mahan Namin on Dec 19, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH | 1 pages | AD02 | ||
Registered office address changed from 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH on Dec 19, 2025 | 1 pages | AD01 | ||
Director's details changed for Christian Benzie on Dec 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Broadlands Estate Managment Llp as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Shirin Eghtesadi as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Simon Pocock as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY | 1 pages | AD03 | ||
Register inspection address has been changed from 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY | 1 pages | AD02 | ||
Register inspection address has been changed to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY | 1 pages | AD02 | ||
Appointment of Broadlands Estate Managment Llp as a secretary on Mar 22, 2023 | 2 pages | AP04 | ||
Registered office address changed from 47 Compayne Gardens London NW6 3DB to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on Mar 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mahan Namin as a secretary on Mar 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mahan Namin as a secretary on Dec 13, 2021 | 2 pages | AP03 | ||
Termination of appointment of Simon Pocock as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||
Who are the officers of 47 COMPAYNE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENZIE, Christian | Director | Building 6, Croxley Park, Hatters Lane, WD18 8YH Watford, Suite 7a, Hertfordshire, England | England | British | 289061230001 | |||||||||||||
| NAMIN, Mahan | Director | Building 6, Croxley Park, Hatters Lane, WD18 8YH Watford, Suite 7a, Hertfordshire, England | England | British | 210085610001 | |||||||||||||
| NAMIN, Mahan | Secretary | 47 Compayne Gardens London NW6 3DB | 290494860001 | |||||||||||||||
| POCOCK, Simon | Secretary | 47 Compayne Gardens London NW6 3DB | 260776310001 | |||||||||||||||
| ZAUSMER, Joel Arthur | Secretary | 47 Compayne Gardens NW6 3DB London | British | 32345860001 | ||||||||||||||
| BROADLANDS ESTATE MANAGMENT LLP | Secretary | Howard Way Interchange Park MK16 9PY Newport Pagnell 35 Icentre England |
| 307034460001 | ||||||||||||||
| EGHTESADI, Shirin, Dr | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell 35 Icentre England | England | British | 289104820001 | |||||||||||||
| HAWORTH, Sybil Catherine | Director | 47 Compayne Gardens NW6 3DB London | England | British | 27145900001 | |||||||||||||
| POCOCK, Simon | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell 35 Icentre England | England | British | 18852240003 | |||||||||||||
| ZAUSMER, Joel Arthur | Director | 47 Compayne Gardens London NW6 3DB | England | British | 32345860001 |
What are the latest statements on persons with significant control for 47 COMPAYNE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0