9 Compayne Gardens Limited

Active03409446 Private limited company
Incorporated
25 July 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Benjamin Midgen
David Anton Vos
Owned by
Jonathan Benjamin Midgen
David Vos
Accounts type
Micro entity
Region
Greater London
Address
9 Compayne Gardens
London
NW6 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jaffe, Darryl
Secretary · Appointed 15 July 2025
Midgen, Jonathan Benjamin
Director · Appointed 15 July 2022
British
Born January 1997 (29)
Vos, David, Mr.
Secretary · Appointed 20 November 2011
Vos, David Anton, Mr.
Director · Appointed 10 May 2011
Dutch
Born November 1979
Officer history (13 former)
8 April 2026
Resigned Myers, Nicholas Simon as Director
15 July 2025
Appointed Jaffe, Darryl as Secretary
15 July 2022
Appointed Midgen, Jonathan Benjamin as Director
21 June 2022
Resigned O'Keefe, Kieron as Director
2 November 2013
Appointed O'Keefe, Kieron as Director
2 November 2013
Resigned Ong, Delia as Director
12 January 2012
Appointed Myers, Nicholas Simon as Director
4 January 2012
Resigned Bailey, Kara as Director
4 January 2012
Resigned Pelham Burn, James Fraser as Secretary
20 November 2011
Appointed Vos, David, Mr. as Secretary
10 May 2011
Appointed Vos, David Anton, Mr. as Director
20 June 2007
Resigned Caie, Lorraine Marie as Director
15 February 2007
Resigned Stace, Carolynn as Director
4 February 2007
Appointed Ong, Delia as Director
14 September 2006
Appointed Caie, Lorraine Marie as Director
1 August 2006
Resigned Bacon, Robert William as Director
12 May 2004
Resigned Abukhlal, Imad Eddin as Director
12 May 2004
Appointed Bacon, Robert William as Director
23 July 2001
Appointed Pelham Burn, James Fraser as Secretary
23 July 2001
Appointed Bailey, Kara as Director
20 July 2001
Resigned Monnier, Quitterie as Secretary
6 July 2001
Resigned Monnier, Jean-Louis Marie Marcel as Director
16 June 1998
Appointed Stace, Carolynn as Director
19 April 1998
Appointed Abukhlal, Imad Eddin as Director
25 July 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
25 July 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
25 July 1997
Appointed Monnier, Jean-Louis Marie Marcel as Director
25 July 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
25 July 1997
Appointed Monnier, Quitterie as Secretary
25 July 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Jonathan Benjamin Midgen
Individual · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1997 (29)
David Vos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born November 1979
Former controllers (1)
8 April 2026
Ceased Nicholas Simon Myers — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£18,298
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,691 £4,129 £16,031 £6,618 £13,614 £18,298
Balance sheet detail
202520242023202220212020
Fixed Assets£6,500£6,500£6,500£6,500£6,500£6,500
Current Assets£11,798£7,114£1,869£12,789£3,130
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0£1,751£3,258£5,501£0
Net Current Assets£11,798£7,114£1,869£12,789£3,130£3,532
Net Assets£18,298£13,614£6,618£16,031£4,129£4,691
Shareholder Funds£18,298£13,614£6,618£16,031£4,129£4,691

Filings

Filing history not loaded yet. See it on Companies House

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