75 COMPAYNE GARDENS LIMITED
Overview
| Company Name | 75 COMPAYNE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01640761 |
| 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 75 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 75 COMPAYNE GARDENS LIMITED located?
| Registered Office Address | 75 Compayne Gardens NW6 3RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 75 COMPAYNE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMELEIGH GARDENS LIMITED | Jun 03, 1982 | Jun 03, 1982 |
What are the latest accounts for 75 COMPAYNE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 75 COMPAYNE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 75 COMPAYNE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joel Ying-Leng Du Bois as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon David Shelley as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Joel Ying-Leng Du Bois as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Henri Leon Songeur as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Cecelia Denise Thomas as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Cecelia Denise Thomas as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Katerina Aviva Gould as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon David Shelley as a director on Jan 25, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of 75 COMPAYNE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALIH, Muaath Abdul Rahman | Secretary | Compayne Gardens NW6 3RS London 75 England | 189102300001 | |||||||||||
| GOULD, Katerina Aviva | Director | Compayne Gardens NW6 3RS London 75 | England | British | Executive Coach | 77788280002 | ||||||||
| SONGEUR, Henri Leon | Director | Compayne Gardens NW6 3RS London 75 | England | British | Investment Management | 301466660001 | ||||||||
| ALLEN, Dudley Fitzgerald | Secretary | 75 Compayne Gardens NW6 3RS London | British | 50088380001 | ||||||||||
| FAWZI, Sajida | Secretary | Flat 7 75 Compayne Gardens NW6 3RS London | British | 32728650001 | ||||||||||
| NETHERY, Douglas James Masterton | Secretary | Flat 5a 75 Compayne Gardens NW6 3RS London | British | Lawyer Co Sec | 50048670001 | |||||||||
| PETERSEN, Kim Flemming | Secretary | Flat 5 75 Compayne Gardens NW6 3RS London | British | 32728640001 | ||||||||||
| SALEH, Muaddh | Secretary | 75 Compayne Gardens NW6 3RS London . England | 181832530001 | |||||||||||
| SAVANI, Shilpen | Secretary | 20 Aylmer Court Aylmer Road N2 0BU London | British | 120978080001 | ||||||||||
| SMITH, Sharon Elaine | Secretary | Flat 3 75 Compayne Gardens West Hampstead NW6 3RS London | British | 87663170001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| AHLUWALIA, Amrit Kaur | Director | Flat 6 75 Compayne Gardens NW6 3RS London | British | Research & Office Manager | 61384440001 | |||||||||
| ALLEN, Dudley Fitzgerald | Director | 75 Compayne Gardens NW6 3RS London | British | Engineer | 50088380001 | |||||||||
| ARIF, Usman | Director | 75 Compayne Gardens NW6 3RS London . England | United Kingdom | Pakistani | Manager American Express | 86155880001 | ||||||||
| BUCCI, Sonia | Director | Compayne Gardens NW6 3RS London 75 England | England | British | Charity Worker | 181833670002 | ||||||||
| DU BOIS, Joel Ying-Leng | Director | Compayne Gardens NW6 3RS London 75 | England | British | Consultant | 202812440001 | ||||||||
| FAWZI, Sakija | Director | 75 Compayne Gardens NW6 3RS London | British | Lecturer | 32239700001 | |||||||||
| GREEN, Kay | Director | Compayne Gardens NW6 3RS London 75 England | England | British | Tv Producer | 146814450002 | ||||||||
| KOSKI, Leslie | Director | 75 Compayne Gardens NW6 3RS London | South African | Architect | 62228480001 | |||||||||
| MEYERS, Eric Paul | Director | Flat 6 75 Compayne Gardens NW6 3RS London | American | Broadcaster | 55643150001 | |||||||||
| NETHERY, Douglas James Masterton | Director | Flat 5a 75 Compayne Gardens NW6 3RS London | British | Lawyer Co Sec | 50048670001 | |||||||||
| PETERSEN, Kim Flemming | Director | Flat 5 75 Compayne Gardens NW6 3RS London | British | Banker | 32728640001 | |||||||||
| PROW, Francis Gordon | Director | 75 Compayne Gardens NW6 3RS London | British | Public Relations Consultant | 32239710001 | |||||||||
| SHAH, Raoul | Director | Flat 4 96 Greencroft Gardens NW6 3PH London | British | Promotions Consultant | 30763500003 | |||||||||
| SHELLEY, Simon David | Director | Compayne Gardens NW6 3RS London 75 | England | British | Commercial Head - Television | 242756040001 | ||||||||
| SVIRSKY, Asher Oscar | Director | 3 Hendon Avenue N3 1UL London | England | British | Hotel Manager | 117021550001 | ||||||||
| THOMAS, Cecelia Denise | Director | Compayne Gardens NW6 3RS London 75 | England | British | Recruitment Manager | 273915990001 |
Who are the persons with significant control of 75 COMPAYNE GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel Ying-Leng Du Bois | Apr 06, 2016 | Compayne Gardens NW6 3RS London 75 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 75 COMPAYNE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2022 | 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