Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Forty Eight Compayne Gardens Limited
- Incorporated
- 25 October 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Dan Roman
- Owned by
- Dan RomanJohn Lionel Charles GrimstonShirley Lisa Saphir
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 48 Compayne GardensLondonNW6 3RY
Officers 3 active
Officer details are public data from the Companies House register.
Roman, Dan
Director · Appointed 10 November 2020
British
Born October 1971 (55)
Grimston, John Lionel Charles
Secretary · Appointed 9 August 2019
Director · Appointed 6 September 2010
British
Born October 1968 (58)
Officer history (12 former)
31 October 2025
Resigned Saphir, Shirley Lisa as Director
10 November 2020
Appointed Roman, Dan as Director
9 August 2019
Appointed Grimston, John Lionel Charles as Secretary
9 August 2019
Resigned Gardner, Christopher as Secretary
13 June 2019
Resigned Gardner, Christopher as Director
6 September 2010
6 September 2010
Resigned Mcintosh, Jason as Director
19 November 1999
Resigned Guz, Stephanie as Director
19 November 1999
Appointed Mcintosh, Jason as Director
19 November 1999
Appointed Gardner, Christopher as Secretary
19 November 1999
Resigned Guz, Stephanie as Secretary
10 November 1997
Resigned Saphir, Shirley Lisa as Secretary
10 November 1997
Appointed Guz, Stephanie as Secretary
16 December 1995
Resigned Gardner, Christopher as Secretary
16 December 1995
Appointed Saphir, Shirley Lisa as Secretary
27 November 1995
Appointed Guz, Stephanie as Director
27 November 1995
Resigned Parshall, Alice Margaret, Dr as Director
14 April 1994
Appointed Gardner, Christopher as Secretary
14 April 1994
Resigned Saphir, Shirley Lisa as Secretary
1 September 1993
Appointed Saphir, Shirley Lisa as Director
1 September 1993
Resigned Russell, Robert Erik as Director
18 April 1993
Appointed Saphir, Shirley Lisa as Secretary
18 April 1993
Resigned Parshall, Alice Margaret, Dr as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Dan Roman
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Shirley Lisa Saphir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1934 (92)
Former controllers (1)
13 June 2019
Ceased Christopher Gardner — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £303
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | £300 | £300 | £300 |
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £303 | £303 | £303 | £303 | £303 | £303 |
| Shareholder Funds | £303 | £303 | £303 | £303 | £303 | £303 |
Filings
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