The 68 Compayne Gardens Management Company Limited

Active04518303 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
MGP Ltd
Akshay Kaul
Accounts type
Micro entity
Region
Greater London
Address
68 Compayne Gardens
London
NW6 3RY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mgp Ltd
Corporate Director · Appointed 20 December 2022
Kaul, Akshay
Director · Appointed 10 December 2008
Indian
Born October 1974 (52)
Director · Appointed 29 October 2008
British
Born December 1967 (58)
Director · Appointed 20 October 2003
British
Born September 1965 (61)
Constable, Clair
Director · Appointed 23 August 2002
British
Born July 1964 (62)
Officer history (10 former)
20 December 2022
Appointed Mgp Ltd as Corporate Director
19 December 2022
Resigned Liu, Yuan as Director
11 October 2014
Appointed Liu, Yuan as Director
10 December 2008
Appointed Kaul, Akshay as Director
5 December 2008
Resigned Clancy, Josephine as Director
29 October 2008
Appointed Grzyb, Malgorzata Anna as Director
18 September 2008
Resigned Dragacevic, Sanya as Secretary
3 September 2007
Resigned Mewawalla, Cyrus as Director
3 September 2007
Resigned Mewawalla, Cyrus as Secretary
3 September 2007
Appointed Dragacevic, Sanya as Secretary
31 August 2004
Resigned Landy, Simon Jonathan as Director
20 October 2003
Appointed Dragacevic, Sanya as Director
8 September 2003
Resigned Constable, Clair as Secretary
8 September 2003
Appointed Mewawalla, Cyrus as Secretary
8 September 2003
Appointed Mewawalla, Cyrus as Director
8 September 2003
Resigned Brown, Diana Wilkinson as Director
23 August 2002
Appointed Constable, Clair as Director
23 August 2002
Appointed Constable, Clair as Secretary
23 August 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 August 2002
Appointed Brown, Diana Wilkinson as Director
23 August 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 August 2002
Appointed Landy, Simon Jonathan as Director
23 August 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 August 2002
Appointed Clancy, Josephine as Director
23 August 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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 August 2025 · micro entity accounts

Net Assets
(£86,812)
Debt Ratio
8681300%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £3,086 £5,354 £6,934 (£10,817) (£33,323) (£52,447) (£86,812)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£0£0£0£7,187£5,983£3,621
Creditors (< 1 year)£0£0£0£254£630£536
Creditors (> 1 year)£86,813£52,448£33,324£10,818£0
Net Current Assets£0£0£0£6,933£5,353£3,085
Net Assets(£86,812)(£52,447)(£33,323)(£10,817)£6,934£5,354£3,086
Shareholder Funds(£86,812)(£52,447)(£33,323)(£10,817)£6,934£5,354£3,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 August 2025
15 September 2025Confirmation statement with no updates8 September 2025
2 June 2025Micro company accounts31 August 2024
9 September 2024Confirmation statement with no updates8 September 2024
30 May 2024Micro company accounts31 August 2023
Show all recent filings

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