59 Compayne Gardens Limited in Hampstead LONDON

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, January 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 6th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-06: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 19th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-05: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 24th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 16th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 12th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-04-11 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-03-02 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 29th, January 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-03-29 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, January 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-04-06 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-06 (Secretary resigned;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-03-07 - Annual return with full member list filed on: 7th, March 1996	annual return
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, January 1996	accounts	Free Download (2 pages)
363s	Period up to 1995-04-13 - Annual return with full member list filed on: 13th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 22nd, November 1994	accounts
363s	Period up to 1994-03-20 - Annual return with full member list filed on: 20th, March 1994	annual return
AA	Small company accounts for the period up to 1993-03-31 filed on: 18th, June 1993	accounts
363s	Period up to 1993-02-15 - Annual return with full member list filed on: 15th, February 1993	annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 30th, October 1992	accounts
363b	Annual return with complete shareholders list - up to 1992-02-16 filed on: 16th, February 1992	annual return
AA	Small company accounts for the period up to 1991-03-31 filed on: 11th, July 1991	accounts
363a	Period up to 1991-02-14 - Annual return with full member list filed on: 14th, February 1991	annual return
AA	Small company accounts for the period up to 1990-03-31 filed on: 23rd, November 1990	accounts
363	Return made up to 05/02/90; full list of members filed on: 9th, February 1990	annual return
AA	Small company accounts for the period up to 1989-03-31 filed on: 9th, February 1990	accounts
363	Return made up to 01/03/89; full list of members filed on: 17th, January 1990	annual return
AA	Small company accounts for the period up to 1988-03-31 filed on: 27th, February 1989	accounts
363	Return made up to 08/08/88; full list of members filed on: 22nd, August 1988	annual return
AA	Small company accounts for the period up to 1987-03-31 filed on: 18th, February 1988	accounts
AA	Small company accounts for the period up to 1986-03-31 filed on: 11th, March 1987	accounts

59 Compayne Gardens Limited LONDON

59 Compayne Gardens Limited Address / Contact

Company Information / Profile

Company staff

Susan C.

Shirish J.

Daphna S.

Shirish J.

Tamas R.

Caroline T.

Tamas R.

Ian C.

Caroline T.

Tamas R.

Aleksander J.

Ian C.

John G.

Aleksander J.

Caroline T.

John G.

Marija D.

Tamas R.

Susie B.

Caroline T.

Susie B.

Vincent R.

Wendy G.

Vincent R.

Caroline T.

Wendy G.

Andrew J.

Valerie M.

Cecil M.

People with significant control

Company filings

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