You are here: bizstats.co.uk > a-z index > 5 list > 59 list

59 Compayne Gardens Limited LONDON


Founded in 1981, 59 Compayne Gardens, classified under reg no. 01574129 is an active company. Currently registered at 59 Compayne Gardens NW6 3DB, London the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

At the moment there are 4 directors in the the company, namely Susan C., Daphna S. and Shirish J. and others. In addition one secretary - Shirish J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

59 Compayne Gardens Limited Address / Contact

Office Address 59 Compayne Gardens
Office Address2 Hampstead
Town London
Post code NW6 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01574129
Date of Incorporation Tue, 14th Jul 1981
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Fri, 31st Dec 2021 (200 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Susan C.

Position: Director

Appointed: 19 November 2020

Shirish J.

Position: Secretary

Appointed: 31 July 2016

Daphna S.

Position: Director

Appointed: 01 September 2014

Shirish J.

Position: Director

Appointed: 28 November 2012

Tamas R.

Position: Director

Appointed: 16 July 1993

Caroline T.

Position: Director

Resigned: 19 November 2020

Tamas R.

Position: Secretary

Appointed: 01 June 2014

Resigned: 27 July 2016

Ian C.

Position: Secretary

Appointed: 24 March 2012

Resigned: 24 April 2014

Caroline T.

Position: Secretary

Appointed: 01 May 2010

Resigned: 24 March 2012

Tamas R.

Position: Secretary

Appointed: 06 April 2008

Resigned: 30 April 2010

Aleksander J.

Position: Secretary

Appointed: 28 April 2006

Resigned: 05 April 2008

Ian C.

Position: Director

Appointed: 28 April 2006

Resigned: 24 April 2014

John G.

Position: Secretary

Appointed: 03 July 2005

Resigned: 28 April 2006

Aleksander J.

Position: Director

Appointed: 17 December 2004

Resigned: 28 November 2012

Caroline T.

Position: Secretary

Appointed: 01 May 2004

Resigned: 03 July 2005

John G.

Position: Director

Appointed: 09 April 2004

Resigned: 28 April 2006

Marija D.

Position: Director

Appointed: 09 April 2004

Resigned: 28 April 2006

Tamas R.

Position: Secretary

Appointed: 10 February 2003

Resigned: 01 May 2004

Susie B.

Position: Secretary

Appointed: 28 February 2001

Resigned: 01 July 2002

Caroline T.

Position: Secretary

Appointed: 19 October 1999

Resigned: 28 February 2001

Susie B.

Position: Director

Appointed: 19 October 1999

Resigned: 26 January 2007

Vincent R.

Position: Secretary

Appointed: 31 March 1996

Resigned: 19 October 1999

Wendy G.

Position: Secretary

Appointed: 13 April 1995

Resigned: 30 March 1996

Vincent R.

Position: Director

Appointed: 25 August 1994

Resigned: 17 December 2004

Caroline T.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 April 1995

Wendy G.

Position: Director

Appointed: 05 February 1992

Resigned: 19 October 1999

Andrew J.

Position: Director

Appointed: 05 February 1992

Resigned: 08 August 1994

Valerie M.

Position: Secretary

Appointed: 05 February 1992

Resigned: 09 August 1993

Cecil M.

Position: Director

Appointed: 05 February 1992

Resigned: 01 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As we established, there is Susan C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Shirish J. This PSC has significiant influence or control over the company,. Then there is Daphna S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Susan C.

Notified on 2 February 2021
Nature of control: significiant influence or control

Shirish J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Daphna S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tamas R.

Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control: significiant influence or control

Caroline T.

Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
Free Download (6 pages)

Company search

Advertisements