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41 Compayne Gardens Freehold Company Limited

41 Compayne Gardens Freehold Company Limited is an active company incorporated on 4 March 1998 with the registered office located in London, Greater London. 41 Compayne Gardens Freehold Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03522065
Private limited company
Age
27 years
Incorporated 4 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
41 Compayne Gardens
London
NW6 3DD
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Housing Director • British • Lives in UK • Born in Apr 1957
Director • PSC • Manager • German • Lives in UK • Born in Apr 1990
Director • Banker • French • Lives in England • Born in Dec 1964
Mr Thierry Joseph Groell
PSC • French • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cast Group International Limited
Thierry Joseph Groell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Mar 2024
Mr Henry Spethmann Appointed
1 Year 9 Months Ago on 21 Jan 2024
Henry Spethmann (PSC) Appointed
1 Year 9 Months Ago on 21 Jan 2024
Anthony Edward Wellenreiter Resigned
1 Year 9 Months Ago on 15 Jan 2024
Anthony Edward Wellenreiter (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 10 Mar 2024
Notification of Henry Spethmann as a person with significant control on 21 January 2024
Submitted on 21 Jan 2024
Appointment of Mr Henry Spethmann as a director on 21 January 2024
Submitted on 21 Jan 2024
Cessation of Anthony Edward Wellenreiter as a person with significant control on 20 December 2023
Submitted on 21 Jan 2024
Termination of appointment of Anthony Edward Wellenreiter as a director on 15 January 2024
Submitted on 21 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 May 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 5 Mar 2023
Repayment History
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