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The 68 Compayne Gardens Management Company Limited

04518303

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 Compayne Gardens, London, NW6 3RY
Incorporated 23/08/2002

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Clair Constable

director · Since 23/08/2002

British · England · Age 61

Sanya Dragacevic

director · Since 20/10/2003

British · United Kingdom · Age 60

Malgorzata Anna Grzyb

director · Since 29/10/2008

British · England · Age 58

Akshay Kaul

director · Since 10/12/2008

Indian · England · Age 51

Mgp Ltd

corporate director · Since 20/12/2022

Reg: 14240680

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 23/08/2002

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 23/08/2002

Clair Constable

secretary · Resigned 08/09/2003

Diana Wilkinson Brown

director · Resigned 08/09/2003

Simon Jonathan Landy

director · Resigned 31/08/2004

Cyrus Mewawalla

secretary · Resigned 03/09/2007

Cyrus Mewawalla

director · Resigned 03/09/2007

Sanya Dragacevic

secretary · Resigned 18/09/2008

Josephine Clancy

director · Resigned 05/12/2008

Yuan Liu

director · Resigned 19/12/2022

PSC Statements

no individual or entity with signficant control· 08/09/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line168 Compayne Gardens
2026-05-06

68 COMPAYNE GARDENS

post townLondon
2026-05-06

LONDON

officer appointedCONSTABLE, Clair
2026-05-06
officer appointedDRAGACEVIC, Sanya
2026-05-06
officer appointedGRZYB, Malgorzata Anna
2026-05-06
officer appointedKAUL, Akshay
2026-05-06
officer appointedMGP LTD
2026-05-06

CompanyRankvs 24347+ SIC 98000 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£86k
2023-£23k
2022-£18k
202128.30+£2k
20209.50+£2k
20196.76-£10k
201838.45

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20236 pages · PDF
Director resigned

termination director company with name termination date

18/02/20231 page · PDF
AP02

appoint corporate director company with name date

18/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20164 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20158 pages · PDF
Director details changed

change person director company with change date

22/12/20143 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20141 page · PDF
Director appointed

appoint person director company with name date

11/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20117 pages · PDF
Director details changed

change person director company with change date

19/09/20112 pages · PDF
Director appointed

appoint person director company with name

15/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20106 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20108 pages · PDF
AAMD

accounts amended with made up date

16/03/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20095 pages · PDF
288b

legacy

10/12/20081 page · PDF
288b

legacy

09/12/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
288a

legacy

03/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20089 pages · PDF
AAMD

accounts amended with made up date

15/10/200811 pages · PDF
287

legacy

30/09/20081 page · PDF
363a

legacy

17/09/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/200711 pages · PDF
363a

legacy

25/09/20073 pages · PDF
288b

legacy

07/09/20071 page · PDF
288a

legacy

07/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200611 pages · PDF
AAMD

accounts amended with made up date

16/10/200611 pages · PDF
363a

legacy

25/09/20063 pages · PDF
288c

legacy

25/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/200611 pages · PDF
363s

legacy

01/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20049 pages · PDF
363s

legacy

14/09/20049 pages · PDF
288b

legacy

13/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20042 pages · PDF
288a

legacy

10/11/20032 pages · PDF
363s

legacy

06/10/200310 pages · PDF
288b

legacy

24/09/20031 page · PDF
288b

legacy

24/09/20031 page · PDF
288a

legacy

24/09/20032 pages · PDF
288a

legacy

30/08/20032 pages · PDF
88(2)R

legacy

15/08/20032 pages · PDF
288a

legacy

14/10/20022 pages · PDF
288a

legacy

19/09/20022 pages · PDF
288b

legacy

10/09/20021 page · PDF
288b

legacy

10/09/20021 page · PDF
287

legacy

10/09/20021 page · PDF
288a

legacy

10/09/20022 pages · PDF
288a

legacy

10/09/20022 pages · PDF
Incorporated

incorporation company

23/08/200214 pages · PDF