57 Compayne Gardens Property Management Limited

Active03231885 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Russell William Howat
Controlled by
Russell William Howat
Accounts type
Dormant
Region
Greater London
Address
57 Compayne Gardens
London
NW6 3DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born November 1975
Howat, Russell William
Secretary · Appointed 31 July 1996
British
Howat, Russell William
Director · Appointed 31 July 1996
British
Born April 1956 (70)
Officer history (10 former)
14 May 2026
Appointed Inbar, Itay Itamar as Director
14 May 2026
Resigned Caspi, Susan as Director
21 December 2011
Resigned Grant, Gary Steven as Director
21 December 2011
Appointed Caspi, Susan as Director
30 July 2009
Resigned Grant, Anthony as Director
18 October 2004
Appointed Grant, Gary Steven as Director
14 July 2003
Resigned Morris, Carol Ann as Director
30 March 2003
Resigned Bush, Christopher Henry as Director
5 January 2003
Appointed Morris, Carol Ann as Director
10 July 2002
Resigned Morris, Robert as Director
30 September 1998
Appointed Grant, Anthony as Director
30 September 1998
Resigned Pajkovic, Branimir as Director
10 April 1998
Appointed Bush, Christopher Henry as Director
25 February 1997
Resigned Sinclair, Jill Esther as Director
31 July 1996
Appointed Howat, Russell William as Secretary
31 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 July 1996
Appointed Sinclair, Jill Esther as Director
31 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 July 1996
Appointed Pajkovic, Branimir as Director
31 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 July 1996
Appointed Morris, Robert as Director
31 July 1996
Appointed Howat, Russell William as Director

Ownership 1 active

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

Russell William Howat
Individual · Notified 31 July 2016
Has significant influence or control
British
Born April 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
24 May 2026Termination of appointment of a director
24 May 2026Appointment of a director
19 April 2026Accounts for a dormant company31 July 2025
1 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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