27 Compayne Gardens Limited

Active04978309 Private limited company
Incorporated
27 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Patrick Michael Philip Davies
Delia Vicino
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4
27 Compayne Gardens
London
NW6 3DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Patrick Michael Philip
Director · Appointed 4 September 2025
British
Born September 1994 (32)
Vicino, Delia
Director · Appointed 3 September 2025
Italian
Born September 1992 (34)
Director · Appointed 27 June 2014
British
Born June 1989 (37)
Mcgovern, Karen
Director · Appointed 22 March 2005
British,Irish
Born December 1972 (53)
Secretary · Appointed 8 February 2005
British
Director · Appointed 7 January 2004
British
Born December 1964 (61)
Officer history (8 former)
16 November 2025
Resigned Onuigbo, Obiamaka Anita as Director
4 September 2025
Appointed Davies, Patrick Michael Philip as Director
3 September 2025
Appointed Vicino, Delia as Director
8 August 2025
Resigned Seel, John Burnett as Director
20 September 2015
Resigned Eachus, Paul Antony as Director
19 September 2014
Appointed Onuigbo, Obiamaka Anita as Director
27 June 2014
Appointed Shah, Ami as Director
27 June 2014
Resigned Shah, Rajiv Arun as Director
14 June 2010
Resigned Grimston, Christopher Darren as Director
14 June 2010
Appointed Shah, Rajiv Arun as Director
30 September 2005
Appointed Seel, John Burnett as Director
20 June 2005
Resigned Bouhelier, Marie-Pascale as Director
31 March 2005
Appointed Grimston, Christopher Darren as Director
22 March 2005
Appointed Mcgovern, Karen as Director
8 February 2005
Resigned Stardata Business Services Limited as Corporate Secretary
8 February 2005
Appointed Hamisi, Fataneh as Secretary
3 December 2004
Resigned O'Connor, Jonathan Patrick as Director
7 January 2004
Appointed Hamisi, Fataneh as Director
27 November 2003
Appointed Stardata Business Services Limited as Corporate Secretary
27 November 2003
Appointed Bouhelier, Marie-Pascale as Director
27 November 2003
Appointed O'Connor, Jonathan Patrick as Director
27 November 2003
Appointed Eachus, Paul Antony as 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.
Former controllers (2)
29 August 2025
Ceased Steven John Hooper — Owns 25–50% of shares
29 August 2025
Ceased Fataneh Hamisi — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts31 December 2025
16 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
17 September 2025Cessation of a person with significant control
17 September 2025Cessation of a person with significant control
Show all recent filings

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