Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Fifty-Three Compayne Gardens Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Tim Herbert-Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Compayne GardensLondonNW6 3DB
Officers 3 active
Officer details are public data from the Companies House register.
Herbert-Smith, Tim
Director · Appointed 4 November 2015
British
Born June 1951 (75)
Prieto, Cynthia
Secretary · Appointed 1 November 2012
Austrian
Born July 1969 (57)
Officer history (11 former)
22 May 2017
Resigned Prieto Llamazares, Roberto Macario as Director
4 November 2015
Appointed Herbert-Smith, Tim as Director
3 November 2015
Resigned Abel Ozbek, Sharon as Director
3 July 2013
Appointed Abel Ozbek, Sharon as Director
6 June 2013
Appointed Prieto Llamazares, Roberto Macario as Director
3 June 2013
Resigned Herrmann, William John as Director
15 November 2012
Resigned Herrmann, William John as Secretary
1 November 2012
Appointed Prieto, Cynthia as Secretary
5 April 2008
Appointed Herrmann, William John as Director
2 April 2008
Resigned Herrmann, William John as Director
31 March 2008
Appointed Herrmann, William John as Director
2 November 2007
27 October 2007
Appointed Herrmann, William John as Secretary
27 October 2007
Resigned Diwan, Ricky as Director
27 October 2007
Resigned Diwan, Ricky as Secretary
30 January 2007
Resigned Notman, Gaynor as Director
16 November 2004
16 November 2004
16 November 2004
16 November 2004
Appointed Notman, Gaynor as Director
16 November 2004
16 November 2004
Appointed Diwan, Ricky as Secretary
16 November 2004
16 November 2004
Appointed Diwan, Ricky as Director
16 November 2004
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 30 November 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | |||
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 15 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 3 March 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 16 April 2024 | Total exemption full accounts | 30 November 2023 |
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