70 COMPAYNE GARDENS LIMITED

Key Data

Status

Active

Company No.

08853812

Incorporation date

21/01/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

04/03/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

27/09/2024

Appointment of Miss Alisha O'grady as a director on 2024-09-02

View PDF (2 pages)

27/09/2024

Director's details changed for Miss Alisha O'grady on 2024-09-02

View PDF (2 pages)

25/09/2024

Termination of appointment of Kelvin Roberts as a director on 2024-09-02

View PDF (1 pages)

24/05/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

16/02/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

07/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

22/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2021

Cessation of Kelvin Roberts as a person with significant control on 2021-01-07

View PDF (1 pages)

08/07/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

12/06/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

10/01/2020

Notification of Kelvin Roberts as a person with significant control on 2020-01-07

View PDF (2 pages)

10/01/2020

Withdrawal of a person with significant control statement on 2020-01-10

View PDF (2 pages)

23/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

21/03/2018

Termination of appointment of Lida Walsh as a director on 2018-03-10

View PDF (1 pages)

12/03/2018

Appointment of Mrs Lida Walsh as a director on 2018-03-01

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

23/01/2018

Appointment of Mr Mariusz Mlynarczyk as a director on 2018-01-15

View PDF (2 pages)

23/01/2018

Appointment of Mrs Lida Walsh as a secretary on 2018-01-22

View PDF (2 pages)

23/01/2018

Registered office address changed from Flat 4 Compayne Gardens London NW6 3RY England to 70 Compayne Gardens London NW6 3RY on 2018-01-23

View PDF (1 pages)

22/01/2018

Termination of appointment of Jan Roland Jackholt as a director on 2018-01-15

View PDF (1 pages)

22/01/2018

Termination of appointment of Jan Roland Jackholt as a secretary on 2018-01-15

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

12/05/2017

Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Flat 4 Compayne Gardens London NW6 3RY on 2017-05-12

View PDF (1 pages)

11/05/2017

Termination of appointment of Broadway Secretaries Limited as a secretary on 2017-04-07

View PDF (1 pages)

11/05/2017

Appointment of Mr Jan Roland Jackholt as a secretary on 2017-04-07

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

31/01/2017

Appointment of Max Henry Limited as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Termination of appointment of Pierre Michael Brahm as a director on 2017-01-31

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/06/2016

Resolutions

View PDF (15 pages)

02/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-21

View PDF (22 pages)

17/05/2016

Director's details changed for Dr Kelvin Roberts on 2016-05-17

View PDF (2 pages)

06/05/2016

Appointment of Broadway Secretaries Limited as a secretary on 2016-04-27

View PDF (2 pages)

06/05/2016

Registered office address changed from , First Floor (Flat) Flat 4 70 Compayne Gardens, London, NW6 3RY to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 2016-05-06

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (9 pages)

25/02/2016

Appointment of Pierre Michael Brahm as a director on 2016-02-25

View PDF (2 pages)

15/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

10/07/2015

Appointment of Mrs Lida Walsh as a director on 2015-06-01

View PDF (2 pages)

10/07/2015

Appointment of Mr Anthony Aviv Moussaioff as a director on 2015-06-01

View PDF (2 pages)

10/07/2015

Appointment of Dr Kelvin Roberts as a director on 2015-06-01

View PDF (2 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

19/01/2015

Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 2015-01-19

View PDF (1 pages)

21/01/2014

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,086.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

07/01/2027

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.22K
-
0.00
-
-

2022
-
9.52K
-
0.00
-
-

2023
-
13.18K
-
0.00
14.09K
-

2023
-
13.18K
-
0.00
14.09K
-

Employees

2023

Employees

Net Assets(GBP)

13.18K £38.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROADWAY SECRETARIES LIMITED	Corporate Secretary	27/04/2016 - 07/04/2017	58
Dr Kelvin Roberts	Director	01/06/2015 - 02/09/2024	3
Brahm, Pierre Michael	Director	25/02/2016 - 31/01/2017	13
Moussaioff, Anthony Aviv	Director	01/06/2015 - Present	14
Jackholt, Jan Roland	Director	21/01/2014 - 15/01/2018	1

Persons with Significant Control

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

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15/04/1996

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Description

About 70 COMPAYNE GARDENS LIMITED

70 COMPAYNE GARDENS LIMITED is an(a) Active company incorporated on 21/01/2014 with the registered office located at 70 Compayne Gardens, London NW6 3RY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 70 COMPAYNE GARDENS LIMITED?

70 COMPAYNE GARDENS LIMITED is currently Active. It was registered on 21/01/2014 .

Where is 70 COMPAYNE GARDENS LIMITED located?

70 COMPAYNE GARDENS LIMITED is registered at 70 Compayne Gardens, London NW6 3RY.

What does 70 COMPAYNE GARDENS LIMITED do?

70 COMPAYNE GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 70 COMPAYNE GARDENS LIMITED?

The latest filing was on 04/03/2026: Micro company accounts made up to 2026-01-31.