77 Compayne Gardens Ltd

Active04737485 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
Greek
Born September 1977 (49)
Officer history (16 former)
6 November 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
17 March 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
17 March 2015
Resigned Ringley Limited as Corporate Secretary
1 January 2015
Resigned Bowring, Mary Anne as Director
3 July 2014
Appointed Iordanidis, Ioannis as Director
25 July 2011
Appointed Bowring, Mary Anne as Director
25 July 2011
Resigned Karp, Masha as Director
2 February 2010
Resigned Lordanidis, Ioannis as Director
19 January 2010
Resigned Ringley Shadow Director Limited as Corporate Secretary
19 January 2010
Appointed Ringley Limited as Corporate Secretary
30 November 2009
Resigned Rhodes, Debra as Director
1 October 2009
Appointed Lordanidis, Ioannis as Director
17 August 2009
Appointed Ringley Shadow Director Limited as Corporate Secretary
11 August 2009
Resigned Mint Secretarial Limited as Corporate Secretary
1 July 2008
Resigned Ahuja, Sunil as Director
1 January 2008
Resigned Ruhfus, Juliana as Director
1 December 2007
Resigned Peters, Nigel Stewart as Director
1 November 2006
Appointed Ahuja, Sunil as Director
31 October 2006
Appointed Mint Secretarial Limited as Corporate Secretary
31 October 2006
Appointed Ruhfus, Juliana as Director
31 October 2006
Resigned Ruhfus, Juliana as Secretary
1 May 2005
Appointed Peters, Nigel Stewart as Director
9 April 2005
Resigned Putica, Misha as Director
1 March 2005
Appointed Karp, Masha as Director
1 January 2005
Appointed Ruhfus, Juliana as Secretary
1 January 2005
Appointed Rhodes, Debra as Director
26 November 2004
Resigned Woodward, Julian as Secretary
1 May 2003
Appointed Woodward, Julian as Secretary
1 May 2003
Appointed Putica, Misha as Director
30 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2003
Appointed Form 10 Directors Fd Ltd 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 25 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 2026 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts25 March 2026
26 May 2026Confirmation statement with no updates26 May 2026
7 October 2025Micro company accounts25 March 2025
19 June 2025Confirmation statement with no updates19 June 2025
16 July 2024Micro company accounts25 March 2024
Show all recent filings

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