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27 Compayne Gardens Limited

27 Compayne Gardens Limited is an active company incorporated on 27 November 2003 with the registered office located in London, Greater London. 27 Compayne Gardens Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
04978309
Private limited company
Age
21 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 4 27 Compayne Gardens
London
NW6 3DD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Property Dev • British • Lives in UK • Born in Dec 1964
Director • Chemical Engineer • Nigerian • Lives in UK • Born in Sep 1979
Director • Senior Manager • Italian • Lives in England • Born in Sep 1992
Director • Finance HR • British • Lives in England • Born in Dec 1972
Director • Tax Director • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairdeal Homes Limited
Fataneh Hamisi is a mutual person.
Active
Blocks Online Limited
Fataneh Hamisi is a mutual person.
Active
175 Harvist Road Limited
Fataneh Hamisi is a mutual person.
Active
Grant Thornton UK Advisory & Tax LLP
Ami Shah 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
£31.14K
Decreased by £7.45K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.14K
Decreased by £7.45K (-19%)
Total Liabilities
-£31.13K
Decreased by £7.45K (-19%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Mr Patrick Michael Philip Davies Appointed
1 Month Ago on 4 Sep 2025
Mrs Delia Vicino Appointed
1 Month Ago on 3 Sep 2025
Steven John Hooper (PSC) Resigned
1 Month Ago on 29 Aug 2025
Fataneh Hamisi (PSC) Resigned
1 Month Ago on 29 Aug 2025
John Burnett Seel Resigned
2 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Fataneh Hamisi as a person with significant control on 29 August 2025
Submitted on 17 Sep 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Steven John Hooper as a person with significant control on 29 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Patrick Michael Philip Davies as a director on 4 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Delia Vicino as a director on 3 September 2025
Submitted on 5 Sep 2025
Termination of appointment of John Burnett Seel as a director on 8 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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