47 COMPAYNE GARDENS LIMITED: Filings

  • Overview

    Company Name47 COMPAYNE GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02145725
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 47 COMPAYNE GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    5 pagesCS01

    Notification of Mahan Namin as a person with significant control on Jan 02, 2026

    2 pagesPSC01

    Director's details changed for Mr Mahan Namin on Feb 02, 2026

    2 pagesCH01

    Withdrawal of a person with significant control statement on Jan 30, 2026

    2 pagesPSC09

    Director's details changed for Mr Mahan Namin on Dec 19, 2025

    2 pagesCH01

    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 pagesAD02

    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 pagesAD01

    Director's details changed for Christian Benzie on Dec 19, 2025

    2 pagesCH01

    Termination of appointment of Broadlands Estate Managment Llp as a secretary on Dec 18, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Shirin Eghtesadi as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Simon Pocock as a director on Aug 24, 2023

    1 pagesTM01

    Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY

    1 pagesAD03

    Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY

    1 pagesAD03

    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 pagesAD02

    Register inspection address has been changed to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY

    1 pagesAD02

    Appointment of Broadlands Estate Managment Llp as a secretary on Mar 22, 2023

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of Mahan Namin as a secretary on Mar 22, 2023

    1 pagesTM02

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    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