Having been setup in 1955, Compayne (Hampstead) Ltd has its registered office in Brighton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Compayne (Hampstead) Ltd. This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COEN, Daniel | 28 March 2011 | - | 1 |
| COEN, Edward | N/A | 22 March 1996 | 1 |
| COEN, Louis | N/A | 22 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COEN, Daniel | 29 April 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| PSC04 - N/A | 05 April 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| AAMD - Amended Accounts | 17 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH03 - Change of particulars for secretary | 05 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| SH06 - Notice of cancellation of shares | 04 January 2011 | |
| SH03 - Return of purchase of own shares | 04 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 169 - Return by a company purchasing its own shares | 17 June 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 06 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 14 May 1992 | |
| 287 - Change in situation or address of Registered Office | 07 May 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363a - Annual Return | 02 May 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 288 - N/A | 11 December 1989 | |
| AA - Annual Accounts | 30 December 1988 | |
| 363 - Annual Return | 30 December 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 26 February 1987 | |
| 395 - Particulars of a mortgage or charge | 27 April 1983 | |
| 395 - Particulars of a mortgage or charge | 25 September 1959 | |
| 395 - Particulars of a mortgage or charge | 01 September 1959 | |
| NEWINC - New incorporation documents | 02 February 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 December 2010 | Outstanding |
N/A |
| Legal charge | 06 April 1983 | Fully Satisfied |
N/A |
| Mortgage | 31 August 1959 | Fully Satisfied |
N/A |
