Website & contact details
- Group website
- The site of this company’s group or brand.
40 Compayne Gardens Limited
- Incorporated
- 21 April 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Joanna KennardTimothy James CastorinaElizabeth Breeze
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167 - 169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 May 2021
Kennard, Joanna
Director · Appointed 20 January 2020
British
Born June 1952 (74)
Castorina, Timothy James
Director · Appointed 18 January 2010
British
Born January 1970 (56)
Breeze, Elizabeth
Director · Appointed 19 January 2006
British
Born April 1952 (74)
Officer history (14 former)
4 May 2021
Resigned Breeze, Elizabeth as Secretary
4 May 2021
20 January 2020
Appointed Kennard, Joanna as Director
29 November 2019
Resigned Potter, Richard as Director
18 January 2010
Appointed Castorina, Timothy James as Director
20 August 2009
Resigned Novotronic Ltd as Corporate Director
10 May 2006
Appointed Breeze, Elizabeth as Secretary
19 January 2006
Resigned Benzie, Christian as Director
19 January 2006
Appointed Breeze, Elizabeth as Director
19 January 2006
Appointed Novotronic Ltd as Corporate Director
19 January 2006
Resigned Benzie, Christian as Secretary
15 February 2005
Appointed Benzie, Christian as Director
15 February 2005
Resigned Vaughan, Gwendolen Margaret Penrose as Secretary
15 February 2005
Resigned Vaughan, Gwendolen Margaret Penrose as Director
15 February 2005
Appointed Benzie, Christian as Secretary
4 September 2003
Appointed Vaughan, Gwendolen Margaret Penrose as Secretary
4 September 2003
Appointed Vaughan, Gwendolen Margaret Penrose as Director
4 September 2003
Resigned Joffe, Lauren Heidi as Secretary
4 September 2003
Resigned Joffe, Lauren Heidi as Director
22 February 1997
Resigned Butler, Lesley as Secretary
22 February 1997
Resigned Butler, Lesley as Director
14 February 1997
Appointed Joffe, Lauren Heidi as Secretary
14 February 1997
Appointed Joffe, Lauren Heidi as Director
7 November 1995
Appointed Butler, Lesley as Director
7 November 1995
Appointed Butler, Lesley as Secretary
7 November 1995
Resigned Bulsing, Belinda Eurwen as Secretary
21 April 1994
21 April 1994
21 April 1994
21 April 1994
21 April 1994
Appointed Bulsing, Belinda Eurwen as Secretary
21 April 1994
Appointed Potter, Richard as Director
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£266)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,628 | £9,628 | £9,628 | £9,628 | £9,628 | £9,628 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £9,894 | |||||
| Creditors (> 1 year) | £9,894 | £9,894 | £9,894 | £9,894 | £9,894 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | (£9,894) |
| Net Assets | (£266) | (£266) | (£266) | (£266) | (£266) | (£266) |
| Shareholder Funds | (£266) | (£266) | (£266) | (£266) | (£266) | (£266) |
Filings
Filing history not loaded yet. See it on Companies House
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