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75 Compayne Gardens Limited

75 Compayne Gardens Limited is an active company incorporated on 3 June 1982 with the registered office located in London, Greater London. 75 Compayne Gardens Limited was registered 43 years ago.
Status
Active
Active since 11 years ago
Company No
01640761
Private limited company
Age
43 years
Incorporated 3 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 Compayne Gardens
London
NW6 3RS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in Nov 1989
Director • Executive Coach • British • Lives in England • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muso TNT Limited
Henri Leon Songeur is a mutual person.
Active
Semeris Limited
Henri Leon Songeur is a mutual person.
Active
Thinking Operations Limited
Katerina Aviva Gould is a mutual person.
Active
Influencer Holdings Ltd
Henri Leon Songeur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.36K
Increased by £90.82K (+330%)
Total Liabilities
-£5.17K
Increased by £12 (0%)
Net Assets
£113.19K
Increased by £90.81K (+406%)
Debt Ratio (%)
4%
Decreased by 14.36% (-77%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Joel Ying-Leng Du Bois Resigned
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Simon David Shelley Resigned
2 Years 10 Months Ago on 14 Dec 2022
Cecelia Denise Thomas Resigned
3 Years Ago on 24 Oct 2022
Mr Henri Leon Songeur Appointed
3 Years Ago on 24 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Joel Ying-Leng Du Bois as a director on 5 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 18 Apr 2023
Termination of appointment of Simon David Shelley as a director on 14 December 2022
Submitted on 14 Dec 2022
Notification of a person with significant control statement
Submitted on 24 Oct 2022
Cessation of Joel Ying-Leng Du Bois as a person with significant control on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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