Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
59 Compayne Gardens Limited
- Incorporated
- 14 July 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Viktor SebekSusan Elizabeth ChackoDaphna Bima Salomon
- Controlled by
- Viktor SebekSusan Elizabeth ChackoShirish Arun Joshi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 59 Compayne GardensHampsteadLondonNW6 3DB
Officers 5 active
Officer details are public data from the Companies House register.
Sebek, Viktor
Secretary · Appointed 13 January 2026
Sebek, Viktor
Director · Appointed 17 May 2021
English
Born June 1979 (47)
Chacko, Susan Elizabeth
Director · Appointed 19 November 2020
British
Born August 1984 (42)
Salomon, Daphna Bima
Director · Appointed 1 September 2014
British
Born May 1981 (45)
Director · Appointed 28 November 2012
British
Born June 1977 (49)
Officer history (26 former)
13 January 2026
Resigned Joshi, Shirish Arun as Secretary
13 January 2026
Appointed Sebek, Viktor as Secretary
17 May 2021
Resigned Revesz, Tamas, Dr as Director
17 May 2021
Appointed Sebek, Viktor as Director
19 November 2020
Appointed Chacko, Susan Elizabeth as Director
19 November 2020
Resigned Thackray, Caroline Barbara as Director
31 July 2016
Appointed Joshi, Shirish Arun as Secretary
27 July 2016
Resigned Revesz, Tamas, Professor as Secretary
1 September 2014
Appointed Salomon, Daphna Bima as Director
1 June 2014
Appointed Revesz, Tamas, Professor as Secretary
24 April 2014
24 April 2014
Resigned Centis, Ian as Secretary
28 November 2012
28 November 2012
Resigned Jeromel, Aleksander as Director
24 March 2012
Resigned Thackray, Caroline Barbara as Secretary
24 March 2012
Appointed Centis, Ian as Secretary
1 May 2010
Appointed Thackray, Caroline Barbara as Secretary
30 April 2010
Resigned Revesz, Tamas, Dr as Secretary
6 April 2008
Appointed Revesz, Tamas, Dr as Secretary
5 April 2008
Resigned Jeromel, Aleksander as Secretary
26 January 2007
Resigned Burnett, Susie Elizabeth as Director
28 April 2006
28 April 2006
28 April 2006
Resigned Dragovic, Marija as Director
28 April 2006
28 April 2006
Appointed Jeromel, Aleksander as Secretary
3 July 2005
3 July 2005
Resigned Thackray, Caroline Barbara as Secretary
17 December 2004
Appointed Jeromel, Aleksander as Director
17 December 2004
Resigned Rapley, Vincent Michael as Director
1 May 2004
Appointed Thackray, Caroline Barbara as Secretary
1 May 2004
Resigned Revesz, Tamas, Dr as Secretary
9 April 2004
Appointed Dragovic, Marija as Director
9 April 2004
10 February 2003
Appointed Revesz, Tamas, Dr as Secretary
1 July 2002
Resigned Burnett, Susie Elizabeth as Secretary
28 February 2001
Appointed Burnett, Susie Elizabeth as Secretary
28 February 2001
Resigned Thackray, Caroline Barbara as Secretary
19 October 1999
Resigned Rapley, Vincent Michael as Secretary
19 October 1999
Appointed Thackray, Caroline Barbara as Secretary
19 October 1999
Appointed Burnett, Susie Elizabeth as Director
19 October 1999
31 March 1996
Appointed Rapley, Vincent Michael as Secretary
30 March 1996
13 April 1995
13 April 1995
Resigned Thackray, Caroline Barbara as Secretary
25 August 1994
Appointed Rapley, Vincent Michael as Director
8 August 1994
9 August 1993
Resigned Maitland, Valerie Eve as Secretary
9 August 1993
Appointed Thackray, Caroline Barbara as Secretary
16 July 1993
Appointed Revesz, Tamas, Dr as Director
1 July 1993
Resigned Maitland, Cecil Arthur as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Viktor Sebek
Individual · Notified 11 December 2023
Has significant influence or control
English
Born June 1979 (47)
Susan Elizabeth Chacko
Individual · Notified 2 February 2021
Has significant influence or control
British
Born August 1984 (42)
British
Born June 1977 (49)
Daphna Bima Salomon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1981 (45)
Former controllers (2)
17 May 2021
Ceased Tamas Revesz — Has significant influence or control
2 February 2021
Ceased Caroline Barbara Thackray — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,477
- Cash
- £9,538
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,217 | £4,217 | £4,217 | £4,217 |
| Current Assets | £12,134 | £8,630 | £6,539 | |
| Debtors | £5,783 | £4,879 | £4,113 | |
| Cash | £9,538 | £6,351 | £3,751 | £2,426 |
| Creditors (< 1 year) | £1,500 | £1,250 | £1,122 | £1,080 |
| Creditors (> 1 year) | £4,217 | £4,217 | £4,217 | £4,217 |
| Net Current Assets | £10,884 | £7,508 | £5,459 | |
| Net Assets | £11,477 | £10,884 | £7,508 | £5,459 |
| Shareholder Funds | £11,477 | £10,884 | £7,508 | £5,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Termination of appointment of a secretary | |||
| 27 January 2026 | Appointment of a secretary | |||
| 26 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 December 2024 | Confirmation statement with no updates | 21 December 2024 |
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