Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
41 Compayne Gardens Freehold Company Limited
- Incorporated
- 4 March 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elena ChuvakhinaHenry Spethmann
- Owned by
- Elena ChuvakhinaHenry SpethmannMatthew Stuart Fox
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Compayne GardensLondonNW6 3DD
Officers 4 active
Officer details are public data from the Companies House register.
Chuvakhina, Elena
Director · Appointed 1 December 2025
British
Born January 1973 (53)
Spethmann, Henry
Director · Appointed 21 January 2024
German
Born April 1990 (36)
Secretary · Appointed 20 March 2007
British
Director · Appointed 22 October 1998
British
Born April 1957 (69)
Officer history (12 former)
1 December 2025
Appointed Chuvakhina, Elena as Director
22 November 2025
21 January 2024
Appointed Spethmann, Henry as Director
15 January 2024
Resigned Wellenreiter, Anthony Edward as Director
29 December 2012
Resigned Wellenreiter, Fiona Jean as Director
29 December 2012
Appointed Wellenreiter, Anthony Edward as Director
20 March 2007
20 March 2007
Resigned Wellenreiter, Fiona Jean as Secretary
20 April 2006
Resigned Kennedy, Craig as Director
20 April 2006
1 December 2004
Appointed Wellenreiter, Fiona Jean as Secretary
1 December 2004
20 February 2003
Resigned Radenkovic, Ljiljana as Secretary
31 January 2003
Appointed Kennedy, Craig as Director
31 January 2003
Resigned Radenkovic, Ljiljana as Director
6 June 2000
Appointed Radenkovic, Ljiljana as Secretary
22 October 1998
Appointed Radenkovic, Ljiljana as Director
22 October 1998
22 October 1998
Appointed Wellenreiter, Fiona Jean as Director
22 October 1998
22 October 1998
Resigned Ashton, Danielle as Secretary
22 October 1998
15 October 1998
Appointed Ashton, Danielle as Secretary
13 October 1998
15 May 1998
15 May 1998
4 March 1998
4 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Elena Chuvakhina
Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Henry Spethmann
Individual · Notified 21 January 2024
Owns 25–50% of shares
German
Born April 1990 (36)
Individual · Notified 4 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (2)
20 February 2026
20 December 2023
Ceased Anthony Edward Wellenreiter — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 3 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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