75 COMPAYNE GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

75 COMPAYNE GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
75 COMPAYNE GARDENS LIMITED was incorporated 42 years ago on 03/06/1982 and has the registered number: 01640761. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

75 COMPAYNE GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

75 COMPAYNE GARDENS
LONDON
NW6 3RS

This Company Originates in : United Kingdom
Previous trading names include:
HOMELEIGH GARDENS LIMITED (until 05/02/2010)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUAATH ABDUL RAHMAN SALIH Secretary 2014-07-04 CURRENT
MRS KATERINA AVIVA GOULD Oct 1964 British Director 2019-08-26 CURRENT
MR HENRI LEON SONGEUR Nov 1989 British Director 2022-10-24 CURRENT
KIM FLEMMING PETERSEN Sep 1962 British Director 1992-12-13 UNTIL 1997-09-25 RESIGNED
DUDLEY FITZGERALD ALLEN British Secretary RESIGNED
SAJIDA FAWZI British Secretary 1992-12-13 UNTIL 1994-10-20 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Jul 1965 British Secretary 1997-09-25 UNTIL 2002-10-16 RESIGNED
KIM FLEMMING PETERSEN Sep 1962 British Secretary 1994-10-20 UNTIL 1997-09-25 RESIGNED
MR MUADDH SALEH Secretary 2013-10-04 UNTIL 2014-07-04 RESIGNED
SHILPEN SAVANI British Secretary 2007-04-01 UNTIL 2010-03-10 RESIGNED
SHARON ELAINE SMITH British Secretary 2002-10-16 UNTIL 2007-04-01 RESIGNED
LESLIE KOSKI May 1951 South African Director RESIGNED
MR ASHER OSCAR SVIRSKY May 1961 British Director 1992-12-13 UNTIL 1996-10-21 RESIGNED
MR SIMON DAVID SHELLEY Aug 1981 British Director 2018-01-25 UNTIL 2022-12-14 RESIGNED
RAOUL SHAH Nov 1967 British Director 1992-12-13 UNTIL 1998-07-30 RESIGNED
FRANCIS GORDON PROW Jun 1948 British Director RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2010-03-10 UNTIL 2013-10-04 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Jul 1965 British Director 1997-09-25 UNTIL 2002-10-16 RESIGNED
ERIC PAUL MEYERS Mar 1959 American Director 1997-09-25 UNTIL 2008-05-09 RESIGNED
USMAN ARIF Aug 1972 Pakistani Director 2002-10-16 UNTIL 2014-02-28 RESIGNED
MS. KAY GREEN Feb 1970 British Director 2009-11-10 UNTIL 2016-08-13 RESIGNED
SAKIJA FAWZI Sep 1952 British Director RESIGNED
MR JOEL YING-LENG DU BOIS Sep 1981 British Director 2015-11-19 UNTIL 2024-01-05 RESIGNED
CECELIA DENISE THOMAS Nov 1976 British Director 2020-09-07 UNTIL 2022-10-24 RESIGNED
AMRIT KAUR AHLUWALIA Nov 1965 British Director 1994-10-20 UNTIL 1999-11-30 RESIGNED
DUDLEY FITZGERALD ALLEN British Director RESIGNED
MS SONIA BUCCI Apr 1965 British Director 2013-10-04 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Ying-Leng Du Bois 2016-04-06 - 2022-10-24 9/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-24 31-12-2022 £11,143 equity
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £8,483 Cash £15,801 equity
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £4,800 Cash £11,336 equity
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £22,515 Cash £29,829 equity
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-12-2018 £23,427 Cash £30,743 equity
75 Compayne Gardens Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £18,238 Cash £29,684 equity
75 Compayne Gardens Limited - Accounts to registrar - small 17.2 2017-08-31 31-12-2016 £26,192 Cash £37,007 equity
75 Compayne Gardens Limited - Abbreviated accounts 16.1 2016-08-31 31-12-2015 £29,175 Cash £40,878 equity
75 Compayne Gardens Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £10,613 Cash £25,853 equity
Dormant Company Accounts - 75 COMPAYNE GARDENS LIMITED 2014-10-01 31-12-2013 £14 equity

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ATTACC LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CECE THOMAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.