75 COMPAYNE GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
75 COMPAYNE GARDENS LIMITED

COMPANY NUMBER
01640761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/06/1982 (42 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/1982 05/02/2010
HOMELEIGH GARDENS LIMITED

REGISTERED ADDRESS

75 COMPAYNE GARDENS
LONDON
NW6 3RS

TRADING ADDRESSES

75 Compayne Gardens
London
NW6 3RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.4k

100.88%

TOTAL LIABILITIES

£5.2k

357.45%

NET ASSETS

£22.4k

100.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: Joel Ying-Leng Du Bois (920281244) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 75 COMPAYNE GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22.4k

100.88%

TOTAL LIABILITIES

£5.2k

357.45%

NET ASSETS

£22.4k

100.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CECELIA DENISE THOMAS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIO NOBRE BARBOSA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRI LEON SONGEUR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ARNOLD HARRIS GOULD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY SUZANNE GREEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZAN ADALI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FAWZI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGE KROUGLIKOFF	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAHMINA SHAWKAT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINAH MEDZINI & ARNON MEDZINI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL YING-LENG DU BOIS & NAZIA DU BOIS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SAVANI & JOANNA MARIA FORTUNA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U. ARIF	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONAL MALDE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Muaath Abdul Rahman Salih 04/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katerina Aviva Gould 26/08/2019 - Present (5 years and 2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Henri Leon Songeur 24/10/2022 - Present (2years) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leslie Woolfe Koski 23/11/1992 - 13/12/1992 (0 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Francis Gordon Prow 23/11/1992 - 13/12/1992 (0 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: Joel Ying-Leng Du Bois (920281244) has left the board
Date: 27/08/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: Simon David Shelley (924275604) has left the board
Date: 26/10/2022	Event: Cecelia Denise Thomas (927391599) has left the board
Date: 26/10/2022	Event: New Board Member Henri Leon Songeur (930146666) Appointed
Date: 18/09/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Board Member Cecelia Denise Thomas (927391599) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Katerina Aviva Gould (907778828) Appointed
Date: 27/08/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member Simon David Shelley (924275604) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: Kay Green (914681445) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: Joel Ying-Leng Du Bois (920297476) has left the board
Date: 24/12/2015	Event: New Board Member Joel Ying-Leng Du Bois (920281244) Appointed
Date: 27/11/2015	Event: New Board Member Joel Ying-Leng (920297476) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: Sonia Bucci (918183367) has left the board
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 15/05/2015	Event: New Accounts filed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 18/07/2014	Event: Change in Reg. Office
Date: 08/07/2014	Event: New Company Secretary Muaath Abdul Rahman Salih (918910230) Appointed
Date: 08/07/2014	Event: Muaddh Saleh (918183253) has left the board
Date: 07/03/2014	Event: Usman Arif (908615588) has left the board
Date: 08/10/2013	Event: URANG PROPERTY MANAGEMENT LIMITED (913524145) has left the board
Date: 08/10/2013	Event: New Board Member Sonia Bucci (918183367) Appointed
Date: 08/10/2013	Event: New Company Secretary Muaddh Saleh (918183253) Appointed
Date: 08/10/2013	Event: Change in Reg. Office
Date: 18/05/2013	Event: New Confirmation Statement filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 29/04/2013	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 29/04/2013	Event: URANG PROPERTY MANAGEMENT LTD (915111535) has left the board
Date: 26/01/2013	Event: New Accounts filed

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75 COMPAYNE GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.4k

£5.2k

£22.4k

People Overview

2

16

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22.4k

£5.2k

£22.4k

Accounts

People Overview

2

16

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™