59 Compayne Gardens Limited

General information

Name:

59 Compayne Gardens Ltd

Office Address:

59 Compayne Gardens Hampstead NW6 3DB London

Number: 01574129

Incorporation date: 1981-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 marks the founding of 59 Compayne Gardens Limited, a firm located at 59 Compayne Gardens, Hampstead in London. That would make 43 years 59 Compayne Gardens has been in the United Kingdom, as the company was founded on 1981-07-14. The Companies House Registration Number is 01574129 and the postal code is NW6 3DB. The company's registered with SIC code 98000, that means Residents property management. 2022-03-31 is the last time the accounts were filed.

According to the information we have, this particular firm was incorporated in 1981-07-14 and has so far been steered by fifteen directors, and out this collection of individuals four (Viktor S., Susan C., Daphna S. and Shirish J.) are still listed as current directors. To support the directors in their duties, this specific firm has been using the skills of Shirish J. as a secretary since July 2016.

Company staff

Viktor S.

Role: Director

Appointed: 17 May 2021

Latest update: 10 May 2024

Susan C.

Role: Director

Appointed: 19 November 2020

Latest update: 10 May 2024

Shirish J.

Role: Secretary

Appointed: 31 July 2016

Latest update: 10 May 2024

Daphna S.

Role: Director

Appointed: 01 September 2014

Latest update: 10 May 2024

Shirish J.

Role: Director

Appointed: 28 November 2012

Latest update: 10 May 2024

People with significant control

Executives who control the firm include: Viktor S. has substantial control or influence over the company. Susan C. has substantial control or influence over the company. Shirish J. has substantial control or influence over the company.

Viktor S.
Notified on 11 December 2023
Nature of control:
substantial control or influence
Susan C.
Notified on 2 February 2021
Nature of control:
substantial control or influence
Shirish J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daphna S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tamas R.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
substantial control or influence
Caroline T.
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2021-03-31 (AA)
filed on: 17th, December 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
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