Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
43 Compayne Gardens Management Company Limited
- Incorporated
- 17 May 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jasmine SevanFernanda Artese Baker
- Controlled by
- John Edward Baker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Compayne GardensLondonNW6 3DD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2015
British
Born December 1982 (43)
Sevan, Jasmine
Director · Appointed 29 January 2015
American
Born February 1983 (43)
Baker, Fernanda Artese
Director · Appointed 7 September 2004
British
Born May 1971 (55)
Baker, John Edward
Director · Appointed 7 September 2004
British
Born July 1970 (56)
Scarfe, Annette Lesley
Director · Appointed 25 November 1994
British
Born April 1961 (65)
Officer history (18 former)
30 June 2021
Resigned Baker, John Edward as Secretary
30 June 2021
Resigned Colton, Nicola Suzanne as Director
30 June 2021
Resigned Howard Brown, Joanne as Director
29 January 2015
Appointed Sevan, Jasmine as Director
29 January 2015
20 December 2012
Resigned Milne, Finlay as Director
31 December 2010
Resigned 43 Compayne Gardnes Management Company Limited as Corporate Director
16 September 2009
Appointed 43 Compayne Gardnes Management Company Limited as Corporate Director
16 September 2009
Resigned Clark, Martin William, Dr as Director
22 November 2005
Resigned Colton, Nicola Suzanne as Secretary
21 November 2005
Appointed Baker, John Edward as Secretary
7 September 2004
Appointed Baker, John Edward as Director
7 September 2004
Appointed Baker, Fernanda Artese as Director
1 July 2003
Resigned Sylvestre, Jean Michel as Director
1 July 2003
Resigned Sylvestre, Isabel Eva as Director
8 October 2002
Appointed Milne, Finlay as Director
28 March 2002
Appointed Clark, Martin William, Dr as Director
28 March 2002
Resigned Fennell, Fiona Jane as Director
28 March 2002
Resigned Fennell, Mark Christopher as Director
29 January 2001
Appointed Sylvestre, Jean Michel as Director
29 January 2001
Appointed Sylvestre, Isabel Eva as Director
8 August 2000
Appointed Colton, Nicola Suzanne as Secretary
8 August 2000
Resigned Garnham, Nicholas Robert, Professor as Director
8 August 2000
Resigned Garnham, Nicholas Robert, Professor as Secretary
8 September 1995
Resigned Duncan, Alistair David as Director
8 September 1995
Appointed Fennell, Mark Christopher as Director
8 September 1995
Appointed Fennell, Fiona Jane as Director
25 November 1994
Resigned Ison, Joanne as Director
25 November 1994
Appointed Scarfe, Annette Lesley as Director
25 July 1994
Appointed Ison, Joanne as Director
25 July 1994
Appointed Garnham, Nicholas Robert, Professor as Director
25 July 1994
Appointed Colton, Nicola Suzanne as Director
25 July 1994
Appointed Duncan, Alistair David as Director
25 July 1994
Appointed Howard Brown, Joanne as Director
25 July 1994
Appointed Garnham, Nicholas Robert, Professor as Secretary
25 July 1994
25 July 1994
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Edward Baker
Individual · Notified 30 June 2016
Has significant influence or control
British
Born July 1970 (56)
Financials
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 23 July 2026 | Director's details changed | |||
| 17 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 13 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 22 December 2024 | Accounts for a dormant company | 24 March 2024 |
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