59 COMPAYNE GARDENS LIMITED

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59 COMPAYNE GARDENS LIMITED

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Key Data

Status

Active

Company No.

01574129

Incorporation date

14/07/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

59 Compayne Gardens, Hampstead, London NW6 3DBCopy
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Latest events (Record since 01/01/1987)
dot icon27/01/2026
Appointment of Mr Viktor Sebek as a secretary on 2026-01-13
dot icon27/01/2026
Termination of appointment of Shirish Arun Joshi as a secretary on 2026-01-13
dot icon26/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon18/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon22/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon12/12/2023
Notification of Viktor Sebek as a person with significant control on 2023-12-11
dot icon09/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon19/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/05/2021
Termination of appointment of Tamas Revesz as a director on 2021-05-17
dot icon17/05/2021
Cessation of Tamas Revesz as a person with significant control on 2021-05-17
dot icon17/05/2021
Appointment of Mr. Viktor Sebek as a director on 2021-05-17
dot icon02/02/2021
Cessation of Caroline Barbara Thackray as a person with significant control on 2021-02-02
dot icon02/02/2021
Notification of Susan Elizabeth Chacko as a person with significant control on 2021-02-02
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with updates
dot icon10/01/2021
Appointment of Ms Susan Elizabeth Chacko as a director on 2020-11-19
dot icon10/01/2021
Termination of appointment of Caroline Barbara Thackray as a director on 2020-11-19
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon12/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/08/2016
Appointment of Mr Shirish Arun Joshi as a secretary on 2016-07-31
dot icon03/08/2016
Termination of appointment of Tamas Revesz as a secretary on 2016-07-27
dot icon06/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon19/02/2015
Appointment of Ms Daphna Bima Salomon as a director on 2014-09-01
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Appointment of Professor Tamas Revesz as a secretary on 2014-06-01
dot icon24/04/2014
Termination of appointment of Ian Centis as a secretary
dot icon24/04/2014
Termination of appointment of Ian Centis as a director
dot icon05/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon24/02/2013
Appointment of Mr Ian Centis as a secretary
dot icon24/02/2013
Termination of appointment of Caroline Thackray as a secretary
dot icon24/02/2013
Appointment of Mr Shirish Arun Joshi as a director
dot icon24/02/2013
Termination of appointment of Aleksander Jeromel as a director
dot icon11/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Director's details changed for Ian Centis on 2012-07-31
dot icon31/07/2012
Director's details changed for Ian Centis on 2012-07-31
dot icon04/04/2012
Secretary's details changed for Caroline Barbara Thackray on 2012-04-04
dot icon16/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/06/2010
Appointment of Caroline Barbara Thackray as a secretary
dot icon17/06/2010
Termination of appointment of Tamas Revesz as a secretary
dot icon12/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon11/02/2010
Director's details changed for Aleksander Jeromel on 2010-02-05
dot icon11/02/2010
Director's details changed for Caroline Barbara Thackray on 2010-02-05
dot icon11/02/2010
Director's details changed for Dr Tamas Revesz on 2010-02-05
dot icon11/02/2010
Director's details changed for Ian Centis on 2010-02-05
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/02/2009
Return made up to 05/02/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Appointment terminated secretary aleksander jeromel
dot icon19/05/2008
Secretary appointed dr tamas revesz
dot icon03/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/02/2008
Return made up to 05/02/08; full list of members
dot icon14/02/2008
Location of register of members
dot icon23/04/2007
Return made up to 05/02/07; full list of members
dot icon23/04/2007
Director resigned
dot icon19/04/2007
New director appointed
dot icon09/03/2007
Director resigned
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/01/2007
New secretary appointed
dot icon25/01/2007
Secretary resigned;director resigned
dot icon08/03/2006
Location of register of members
dot icon08/03/2006
Return made up to 05/02/06; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/07/2005
New secretary appointed
dot icon12/07/2005
Secretary resigned
dot icon24/02/2005
New director appointed
dot icon14/02/2005
Return made up to 05/02/05; full list of members
dot icon01/02/2005
Director resigned
dot icon01/02/2005
New director appointed
dot icon01/02/2005
New director appointed
dot icon05/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/06/2004
New secretary appointed
dot icon10/06/2004
Secretary resigned
dot icon23/02/2004
Return made up to 05/02/04; full list of members
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/03/2003
New secretary appointed
dot icon08/03/2003
Return made up to 05/02/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/02/2002
Return made up to 05/02/02; full list of members
dot icon05/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon11/04/2001
Return made up to 05/02/01; full list of members
dot icon30/03/2001
Secretary resigned
dot icon08/03/2001
New secretary appointed
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon02/03/2000
Return made up to 05/02/00; full list of members
dot icon29/01/2000
Accounts for a small company made up to 1999-03-31
dot icon18/01/2000
New secretary appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
Secretary resigned
dot icon18/01/2000
Director resigned
dot icon25/10/1999
Director resigned
dot icon29/03/1999
Return made up to 05/02/99; full list of members
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon20/02/1998
Return made up to 05/02/98; no change of members
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
dot icon06/04/1997
Director resigned
dot icon06/04/1997
New secretary appointed
dot icon06/04/1997
Return made up to 05/02/97; full list of members
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon07/03/1996
Return made up to 05/02/96; change of members
dot icon07/03/1996
New director appointed
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon03/05/1995
Secretary resigned;new secretary appointed
dot icon13/04/1995
Return made up to 05/02/95; change of members
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Director resigned
dot icon22/11/1994
Accounts for a small company made up to 1994-03-31
dot icon20/03/1994
Return made up to 05/02/94; full list of members
dot icon24/08/1993
Director resigned
dot icon19/08/1993
Secretary resigned;new secretary appointed
dot icon19/08/1993
New director appointed
dot icon18/06/1993
Accounts for a small company made up to 1993-03-31
dot icon15/02/1993
Return made up to 05/02/93; full list of members
dot icon30/10/1992
Accounts for a small company made up to 1992-03-31
dot icon05/03/1992
Director resigned;new director appointed
dot icon16/02/1992
Return made up to 05/02/92; change of members
dot icon18/09/1991
Director resigned;new director appointed
dot icon11/07/1991
Accounts for a small company made up to 1991-03-31
dot icon14/02/1991
Return made up to 05/02/91; no change of members
dot icon23/11/1990
Accounts for a small company made up to 1990-03-31
dot icon09/02/1990
Accounts for a small company made up to 1989-03-31
dot icon09/02/1990
Return made up to 05/02/90; full list of members
dot icon17/01/1990
Return made up to 01/03/89; full list of members
dot icon27/02/1989
Accounts for a small company made up to 1988-03-31
dot icon22/08/1988
Return made up to 08/08/88; full list of members
dot icon18/02/1988
Accounts for a small company made up to 1987-03-31
dot icon11/03/1987
Accounts for a small company made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+54.62 % *

* during past year

Cash in Bank

£3,751.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
5.46K
-
0.00
2.43K
-
2023
4
7.51K
-
0.00
3.75K
-
2023
4
7.51K
-
0.00
3.75K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

7.51K £Ascended37.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.75K £Ascended54.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joshi, Shirish Arun
Secretary
31/07/2016 - 13/01/2026
-
Sebek, Viktor
Secretary
13/01/2026 - Present
-
Sebek, Viktor
Director
17/05/2021 - Present
1
Chacko, Susan Elizabeth
Director
19/11/2020 - Present
-
Joshi, Shirish Arun
Director
28/11/2012 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 59 COMPAYNE GARDENS LIMITED

59 COMPAYNE GARDENS LIMITED is an(a) Active company incorporated on 14/07/1981 with the registered office located at 59 Compayne Gardens, Hampstead, London NW6 3DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 COMPAYNE GARDENS LIMITED?

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59 COMPAYNE GARDENS LIMITED is currently Active. It was registered on 14/07/1981 .

Where is 59 COMPAYNE GARDENS LIMITED located?

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59 COMPAYNE GARDENS LIMITED is registered at 59 Compayne Gardens, Hampstead, London NW6 3DB.

What does 59 COMPAYNE GARDENS LIMITED do?

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59 COMPAYNE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 59 COMPAYNE GARDENS LIMITED have?

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59 COMPAYNE GARDENS LIMITED had 4 employees in 2023.

What is the latest filing for 59 COMPAYNE GARDENS LIMITED?

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The latest filing was on 27/01/2026: Appointment of Mr Viktor Sebek as a secretary on 2026-01-13.