75 Compayne Gardens Limited

Active01640761 Private limited company
Incorporated
3 June 1982 (44 years)
Previously known as
Homeleigh Gardens Limited (until 5 February 2010)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
75 Compayne Gardens
London
NW6 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born November 1989
Director · Appointed 26 August 2019
British
Born October 1964 (62)
Officer history (25 former)
5 June 2026
Resigned Salih, Muaath Abdul Rahman as Secretary
5 January 2024
Resigned Du Bois, Joel Ying-Leng as Director
14 December 2022
Resigned Shelley, Simon David as Director
24 October 2022
Resigned Thomas, Cecelia Denise as Director
24 October 2022
Appointed Songeur, Henri Leon as Director
7 September 2020
Appointed Thomas, Cecelia Denise as Director
26 August 2019
Appointed Gould, Katerina Aviva as Director
25 January 2018
Appointed Shelley, Simon David as Director
13 August 2016
Resigned Green, Kay as Director
19 November 2015
Appointed Du Bois, Joel Ying-Leng as Director
12 June 2015
Resigned Bucci, Sonia as Director
4 July 2014
Appointed Salih, Muaath Abdul Rahman as Secretary
4 July 2014
Resigned Saleh, Muaddh as Secretary
28 February 2014
Resigned Arif, Usman as Director
4 October 2013
Appointed Saleh, Muaddh as Secretary
4 October 2013
Resigned Urang Property Management Limited as Corporate Secretary
4 October 2013
Appointed Bucci, Sonia as Director
10 March 2010
Appointed Urang Property Management Limited as Corporate Secretary
10 March 2010
Resigned Savani, Shilpen as Secretary
10 November 2009
Appointed Green, Kay as Director
9 May 2008
Resigned Meyers, Eric Paul as Director
1 April 2007
Appointed Savani, Shilpen as Secretary
1 April 2007
Resigned Smith, Sharon Elaine as Secretary
16 October 2002
Appointed Arif, Usman as Director
16 October 2002
Appointed Smith, Sharon Elaine as Secretary
16 October 2002
Resigned Nethery, Douglas James Masterton as Secretary
16 October 2002
30 November 1999
Resigned Ahluwalia, Amrit Kaur as Director
30 July 1998
Resigned Shah, Raoul as Director
25 September 1997
Resigned Petersen, Kim Flemming as Director
25 September 1997
Appointed Nethery, Douglas James Masterton as Secretary
25 September 1997
Resigned Petersen, Kim Flemming as Secretary
25 September 1997
Appointed Meyers, Eric Paul as Director
25 September 1997
Appointed Nethery, Douglas James Masterton as Director
21 October 1996
Resigned Svirsky, Asher Oscar as Director
20 October 1994
Appointed Ahluwalia, Amrit Kaur as Director
20 October 1994
Resigned Fawzi, Sakija as Director
20 October 1994
Resigned Fawzi, Sajida as Secretary
20 October 1994
Appointed Petersen, Kim Flemming as Secretary
13 December 1992
Appointed Petersen, Kim Flemming as Director
13 December 1992
Appointed Shah, Raoul as Director
13 December 1992
Appointed Svirsky, Asher Oscar as Director
13 December 1992
Resigned Allen, Dudley Fitzgerald as Secretary
13 December 1992
Resigned Allen, Dudley Fitzgerald as Director
13 December 1992
Resigned Koski, Leslie as Director
13 December 1992
Resigned Prow, Francis Gordon as Director
13 December 1992
Appointed Fawzi, Sajida as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 October 2022
Ceased Joel Ying-Leng Du Bois — Has significant influence or control

Financials

Current Ratio
21.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £29,829 £11,336 £15,801 £11,143 £22,384 £113,189
Balance sheet detail
202420232022202120202019
Fixed Assets£8,356£8,356£8,356£8,356£8,356£8,356
Current Assets£110,005£19,188£3,915£8,573£5,236£22,601
Debtors£90£436£86
Cash£8,483£4,800£22,515
Creditors (< 1 year)£5,172£5,160£1,128£1,128£2,256£1,128
Net Current Assets£104,833£14,028£2,787£7,445£2,980£21,473
Shareholder Funds£113,189£22,384£11,143£15,801£11,336£29,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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