Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
70 Compayne Gardens Limited
- Incorporated
- 21 January 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alisha O'GradyMariusz MlynarczykMax Henry Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 70 Compayne GardensLondonNW6 3RY
Officers 6 active
Officer details are public data from the Companies House register.
O'Grady, Alisha
Director · Appointed 2 September 2024
British
Born August 1995 (31)
Walsh, Lida
Secretary · Appointed 22 January 2018
Mlynarczyk, Mariusz
Director · Appointed 15 January 2018
Polish
Born July 1972 (54)
Max Henry Limited
Corporate Director · Appointed 31 January 2017
Director · Appointed 1 June 2015
British
Born November 1963
Director · Appointed 1 June 2015
British
Born April 1965 (61)
Officer history (6 former)
2 September 2024
Resigned Roberts, Kelvin, Dr as Director
2 September 2024
Appointed O'Grady, Alisha as Director
10 March 2018
Resigned Walsh, Lida as Director
1 March 2018
Appointed Walsh, Lida as Director
22 January 2018
Appointed Walsh, Lida as Secretary
15 January 2018
Resigned Jackholt, Jan Roland as Secretary
15 January 2018
Resigned Jackholt, Jan Roland as Director
15 January 2018
Appointed Mlynarczyk, Mariusz as Director
7 April 2017
Appointed Jackholt, Jan Roland as Secretary
7 April 2017
31 January 2017
Appointed Max Henry Limited as Corporate Director
31 January 2017
Resigned Brahm, Pierre Michael as Director
27 April 2016
25 February 2016
Appointed Brahm, Pierre Michael as Director
1 June 2015
Appointed Roberts, Kelvin, Dr as Director
1 June 2015
1 June 2015
21 January 2014
Appointed Jackholt, Jan Roland 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 (1)
7 January 2021
Ceased Kelvin Roberts — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £3,529
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,609 | £16,676 | £15,839 | £10,073 | £4,803 | (£5,775) |
| Creditors (< 1 year) | £1 | |||||
| Net Current Assets | £4,609 | £16,676 | £15,838 | £10,351 | £5,045 | (£5,957) |
| Net Assets | £3,529 | £15,636 | £14,843 | £9,524 | £4,224 | (£5,169) |
| Shareholder Funds | £3,529 | £15,636 | £14,843 | £9,524 | £4,224 | (£5,169) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Micro company accounts | 31 January 2026 | ||
| 22 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 12 March 2025 | Micro company accounts | 31 January 2025 | ||
| 8 January 2025 | Confirmation statement with updates | 7 January 2025 | ||
| 27 September 2024 | Appointment of a director |
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