64 Compayne Gardens Freehold Company Limited

Active03569278 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neli Dakova Pecheva
David Shankman
Anguel Emilov Pechev
Accounts type
Micro entity
Region
Greater London
Address
64 Compayne Gardens
London
NW6 3RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pecheva, Neli Dakova
Director · Appointed 26 September 2011
British
Born March 1960 (66)
Shankman, David
Director · Appointed 24 March 2009
British
Born March 1975 (51)
Pechev, Anguel Emilov
Secretary · Appointed 24 February 2009
British
Pechev, Anguel Emilov
Director · Appointed 21 May 2002
British
Born May 1962 (64)
Lieberman, Laurence
Director · Appointed 1 October 2000
British
Born January 1972 (54)
Officer history (15 former)
7 April 2014
Resigned Low, Yo-Hahn as Director
5 October 2011
Appointed Low, Yo-Hahn as Director
26 September 2011
Appointed Pecheva, Neli Dakova as Director
26 September 2011
Resigned Ross, Henrietta Sophie as Director
24 March 2009
Appointed Shankman, David as Director
24 March 2009
Resigned Meads, Fiona Margaret as Director
24 February 2009
Appointed Pechev, Anguel Emilov as Secretary
23 February 2009
Resigned Meads, Fiona Margaret as Secretary
1 July 2005
Resigned Noik, Sheryl Judith as Secretary
1 July 2005
Resigned Noik, Alan Michael as Director
1 July 2005
Resigned Rakity, Aneil as Director
1 July 2005
Appointed Ross, Henrietta Sophie as Director
1 July 2005
Appointed Rakity, Aneil as Director
1 July 2005
Appointed Meads, Fiona Margaret as Secretary
26 April 2005
Appointed Meads, Fiona Margaret as Director
26 April 2005
Resigned Giessing, Gary Jonathan as Director
21 May 2002
Appointed Pechev, Anguel Emilov as Director
7 February 2002
Appointed Noik, Sheryl Judith as Secretary
7 February 2002
Appointed Noik, Alan Michael as Director
7 February 2002
Resigned Fetterman, Claudia as Director
7 February 2002
Resigned Fetterman, Richard Simon as Secretary
1 October 2000
Appointed Lieberman, Laurence as Director
1 October 2000
Resigned Tews, Ivo as Director
1 October 2000
Resigned Fennell, Shelly as Director
21 April 1999
Appointed Giessing, Gary Jonathan as Director
21 April 1999
Resigned Rice Davis, Megan Joan Teresa as Director
24 June 1998
Appointed Rice Davis, Megan Joan Teresa as Director
24 June 1998
Appointed Fetterman, Richard Simon as Secretary
24 June 1998
Appointed Tews, Ivo as Director
24 June 1998
Appointed Fetterman, Claudia as Director
24 June 1998
Appointed Fennell, Shelly as Director
22 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
22 May 1998
Resigned Semken Limited as Corporate Nominee Secretary
22 May 1998
Appointed Lufmer Limited as Corporate Nominee Director
22 May 1998
Resigned Lufmer Limited as Corporate Nominee 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£10,027
Debt Ratio
4%
Current Ratio
7.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,277 £10,303 £9,710 £8,567 £10,027
Balance sheet detail
20252024202320212020
Fixed Assets£7,500£7,500£7,500£7,500£7,500
Current Assets£2,939£1,479£2,622£3,168£5,069
Creditors (< 1 year)£420£420£420£373£300
Net Current Assets£2,519£1,059£2,202£2,795£4,769
Net Assets£10,027£8,567£9,710£10,303£12,277
Shareholder Funds£10,027£8,567£9,710£10,303£12,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Micro company accounts31 May 20253
6 April 2025Confirmation statement with updates27 March 20254
14 February 2025Micro company accounts31 May 2024
7 April 2024Confirmation statement with no updates27 March 20243
9 February 2024Micro company accounts31 May 2023
Show all recent filings

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