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 44 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Viktor S., Susan C. and Daphna S. 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	44 years old
Account next due date	Sun, 31st Dec 2023 (553 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Viktor S.

Position: Director

Appointed: 17 May 2021

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

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

Ian C.

Position: Director

Appointed: 28 April 2006

Resigned: 24 April 2014

Aleksander J.

Position: Secretary

Appointed: 28 April 2006

Resigned: 05 April 2008

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

Marija D.

Position: Director

Appointed: 09 April 2004

Resigned: 28 April 2006

John G.

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

Tamas R.

Position: Director

Appointed: 16 July 1993

Resigned: 17 May 2021

Cecil M.

Position: Director

Appointed: 05 February 1992

Resigned: 01 July 1993

Andrew J.

Position: Director

Appointed: 05 February 1992

Resigned: 08 August 1994

Valerie M.

Position: Secretary

Appointed: 05 February 1992

Resigned: 09 August 1993

Wendy G.

Position: Director

Appointed: 05 February 1992

Resigned: 19 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Viktor S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Susan C. This PSC has significiant influence or control over the company,. Then there is Shirish J., 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,.

Viktor S.

Notified on	11 December 2023
Nature of control:	significiant influence or control

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 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (6 pages)
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)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (4 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)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	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)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 5th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 5th, February 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 29th, January 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 29th, January 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, January 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 30th, January 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 2nd, February 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, January 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, January 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 22nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 22nd, November 1994	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 18th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 18th, June 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 30th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 30th, October 1992	accounts
AA	Small company accounts for the period up to 1991-03-31 filed on: 11th, July 1991	accounts
AA	Small company accounts for the period up to 1991-03-31 filed on: 11th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-03-31 filed on: 23rd, November 1990	accounts	Free Download
AA	Small company accounts for the period up to 1990-03-31 filed on: 23rd, November 1990	accounts
AA	Small company accounts for the period up to 1989-03-31 filed on: 9th, February 1990	accounts
AA	Small company accounts for the period up to 1989-03-31 filed on: 9th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 27th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 27th, February 1989	accounts
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 1987-03-31 filed on: 18th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 11th, March 1987	accounts
AA	Small company accounts for the period up to 1986-03-31 filed on: 11th, March 1987	accounts	Free Download

59 Compayne Gardens Limited LONDON

59 Compayne Gardens Limited Address / Contact

Company Information / Profile

Company staff

Viktor S.

Susan C.

Shirish J.

Daphna S.

Shirish J.

Caroline T.

Tamas R.

Ian C.

Caroline T.

Tamas R.

Ian C.

Aleksander J.

John G.

Aleksander J.

Caroline T.

Marija D.

John G.

Tamas R.

Susie B.

Caroline T.

Susie B.

Vincent R.

Wendy G.

Vincent R.

Caroline T.

Tamas R.

Cecil M.

Andrew J.

Valerie M.

Wendy G.

People with significant control

Company filings

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