75 COMPAYNE GARDENS LIMITED

Key Data

Status

Active

Company No.

01640761

Incorporation date

03/06/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1982)

07/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of Joel Ying-Leng Du Bois as a director on 2024-01-05

View PDF (1 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

14/12/2022

Termination of appointment of Simon David Shelley as a director on 2022-12-14

View PDF (1 pages)

24/10/2022

Termination of appointment of Cecelia Denise Thomas as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Mr Henri Leon Songeur as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Cessation of Joel Ying-Leng Du Bois as a person with significant control on 2022-10-24

View PDF (1 pages)

24/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

10/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

07/09/2020

Appointment of Cecelia Denise Thomas as a director on 2020-09-07

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

04/09/2019

Appointment of Mrs Katerina Aviva Gould as a director on 2019-08-26

View PDF (2 pages)

23/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

15/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Simon David Shelley as a director on 2018-01-25

View PDF (2 pages)

30/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

22/12/2016

Termination of appointment of Kay Green as a director on 2016-08-13

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

09/12/2015

Director's details changed for Mr Joel Ying-Leng on 2015-11-19

View PDF (2 pages)

25/11/2015

Appointment of Mr Joel Ying-Leng as a director on 2015-11-19

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/07/2015

Termination of appointment of Sonia Bucci as a director on 2015-06-12

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/08/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

16/07/2014

Director's details changed for Ms Sonia Bucci on 2014-04-15

View PDF (2 pages)

16/07/2014

Director's details changed for Ms. Kay Green on 2014-04-15

View PDF (2 pages)

16/07/2014

Registered office address changed from . 75 Compayne Gardens London NW6 3RS England to 75 Compayne Gardens London NW6 3RS on 2014-07-16

View PDF (1 pages)

16/07/2014

Secretary's details changed for Mr Muaddh Saleh on 2014-04-15

View PDF (1 pages)

04/07/2014

Appointment of Mr Muaath Abdul Rahman Salih as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Muaddh Saleh as a secretary

View PDF (1 pages)

05/03/2014

Termination of appointment of Usman Arif as a director

View PDF (1 pages)

04/10/2013

Appointment of Ms Sonia Bucci as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Muaddh Saleh as a secretary

View PDF (2 pages)

04/10/2013

Termination of appointment of Urang Property Management Limited as a secretary

View PDF (1 pages)

04/10/2013

Director's details changed for Ms. Kaye Green on 2013-07-01

View PDF (3 pages)

04/10/2013

Registered office address changed from C/O Kay Green 75 Flat 4 75 Compayne Gardens London NW6 3RS England on 2013-10-04

View PDF (1 pages)

04/10/2013

Registered office address changed from C/O Kay Green 75 75 Compayne Gardens London NW6 3RS England on 2013-10-04

View PDF (1 pages)

04/10/2013

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2013-10-04

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

08/06/2011

Director's details changed for Usman Arif on 2011-04-01

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (8 pages)

10/05/2010

Termination of appointment of Shilpen Savani as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

05/02/2010

Certificate of change of name

View PDF (2 pages)

05/02/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London Uk SW6 4NF United Kingdom on 2010-01-26

View PDF (1 pages)

22/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (10 pages)

10/11/2009

Director's details changed for Usman Arif on 2009-11-10

View PDF (2 pages)

10/11/2009

Appointment of Ms. Kaye Green as a director

View PDF (2 pages)

02/11/2009

Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 2009-11-02

View PDF (1 pages)

02/11/2009

Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2009-11-02

View PDF (1 pages)

07/10/2009

Registered office address changed from 75 Compayne Gardens London NW6 3RS on 2009-10-07

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

22/01/2009

Return made up to 23/11/08; full list of members

View PDF (8 pages)

09/05/2008

Appointment terminated director eric meyers

View PDF (1 pages)

03/03/2008

Return made up to 23/11/07; full list of members

View PDF (7 pages)

21/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 23/11/06; full list of members

View PDF (5 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/12/2005

Return made up to 23/11/05; full list of members

View PDF (11 pages)

01/02/2005

Return made up to 23/11/04; full list of members

View PDF (11 pages)

06/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

24/12/2003

Return made up to 23/11/03; full list of members

View PDF (11 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

25/02/2003

Return made up to 23/11/02; full list of members

View PDF (11 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

09/12/2002

New director appointed

View PDF (2 pages)

14/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2002

Return made up to 23/11/01; full list of members

View PDF (10 pages)

04/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/02/2001

Return made up to 23/11/00; full list of members

View PDF (10 pages)

23/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 23/11/99; full list of members

View PDF (11 pages)

13/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 23/11/98; full list of members

View PDF (7 pages)

19/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/03/1999

Return made up to 23/11/97; full list of members

View PDF (7 pages)

17/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/01/1996

Return made up to 23/11/95; no change of members

View PDF (4 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/11/1994

Return made up to 23/11/94; full list of members

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

Secretary resigned;new secretary appointed;director resigned

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28/10/1994

Accounts for a small company made up to 1993-12-31

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29/11/1993

Return made up to 23/11/93; change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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24/05/1993

Resolutions

View PDF (1 pages)

02/02/1993

New director appointed

View PDF (0 pages)

28/01/1993

New secretary appointed;director resigned

View PDF (0 pages)

28/01/1993

Director resigned;new director appointed

View PDF (0 pages)

28/01/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/01/1993

Return made up to 23/11/92; no change of members

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07/11/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Return made up to 23/11/91; full list of members

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28/09/1992

Return made up to 23/11/90; full list of members

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28/09/1992

Return made up to 23/11/89; no change of members

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10/12/1991

Accounts for a small company made up to 1990-12-31

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Director resigned;new director appointed

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07/06/1991

Accounts for a small company made up to 1989-12-31

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27/02/1991

Accounts for a small company made up to 1988-12-31

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28/06/1990

Return made up to 23/11/88; full list of members

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16/11/1989

Full accounts made up to 1987-12-31

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10/12/1987

Director resigned

View PDF (0 pages)

09/12/1987

Full accounts made up to 1986-12-31

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09/12/1987

Return made up to 10/12/87; full list of members

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01/04/1987

Accounting reference date shortened from 31/03 to 31/12

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20/03/1987

Full accounts made up to 1985-12-31

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20/03/1987

Full accounts made up to 1984-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Return made up to 16/12/86; full list of members

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03/06/1982

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.45K
-
0.00
8.48K
-

2022
0
2.79K
-
0.00
-
-

2022
0
2.79K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.79K £-62.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	09/03/2010 - 03/10/2013	491
Salih, Muaath Abdul Rahman	Secretary	03/07/2014 - Present	-
Du Bois, Joel Ying-Leng	Director	19/11/2015 - 05/01/2024	2
Green, Kay	Director	09/11/2009 - 12/08/2016	2
Gould, Katerina Aviva	Director	26/08/2019 - Present	4

Persons with Significant Control

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

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Description

About 75 COMPAYNE GARDENS LIMITED

75 COMPAYNE GARDENS LIMITED is an(a) Active company incorporated on 03/06/1982 with the registered office located at 75 Compayne Gardens, London NW6 3RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 75 COMPAYNE GARDENS LIMITED?

75 COMPAYNE GARDENS LIMITED is currently Active. It was registered on 03/06/1982 .

Where is 75 COMPAYNE GARDENS LIMITED located?

75 COMPAYNE GARDENS LIMITED is registered at 75 Compayne Gardens, London NW6 3RS.

What does 75 COMPAYNE GARDENS LIMITED do?

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

What is the latest filing for 75 COMPAYNE GARDENS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-30 with no updates.