59 Compayne Gardens Limited

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Micro

59 Compayne Gardens Limited

01574129•Private Limited With Share Capital

59 Compayne Gardens, Hampstead, London, NW63DB
02076249036

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Incorporated

14/07/1981

Company Age

44 years

Directors

5

Employees

4

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

59 Compayne Gardens Limited (01574129) is a private limited with share capital incorporated on 14/07/1981 (44 years old) and registered in london, NW63DB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/07/1981
NW63DB
4 employees

Financial Overview

Total Assets

£17.2K

Liabilities

£5.7K

Net Assets

£11.5K

Cash

£9.5K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
susan elizabeth chacko
director
D
daphna bima salomon
director
S
shirish arun joshi
director
V
viktor sebek
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2013
Termination Secretary Company With Name
Category:Officers
Date:24-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2013
Termination Director Company With Name
Category:Officers
Date:24-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:08-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

59 Compayne Gardens, Hampstead, London, NW63DB

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Contact

02076249036
59 Compayne Gardens, Hampstead, London, NW63DB