# 43 Compayne Gardens Management Company Limited

## Details

- **Company number:** [02258797](https://find-and-update.company-information.service.gov.uk/company/02258797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1988
- **Registered office:** 43 COMPAYNE GARDENS, LONDON, NW6 3DD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIFSCHUTZ, Alexander Joseph | director | - | 25 Jul 1994 |
| LIFSCHUTZ, Hanna | director | - | 25 Jul 1994 |
| LIFSCHUTZ, Alexander Joseph | secretary | - | 25 Jul 1994 |
| ISON, Joanne | director | 25 Jul 1994 | 25 Nov 1994 |
| DUNCAN, Alistair David | director | 25 Jul 1994 | 8 Sep 1995 |
| GARNHAM, Nicholas Robert, Professor | secretary | 25 Jul 1994 | 8 Aug 2000 |
| GARNHAM, Nicholas Robert, Professor | director | 25 Jul 1994 | 8 Aug 2000 |
| FENNELL, Mark Christopher | director | 8 Sep 1995 | 28 Mar 2002 |
| FENNELL, Fiona Jane | director | 8 Sep 1995 | 28 Mar 2002 |
| SYLVESTRE, Jean Michel | director | 29 Jan 2001 | 1 Jul 2003 |
| SYLVESTRE, Isabel Eva | director | 29 Jan 2001 | 1 Jul 2003 |
| COLTON, Nicola Suzanne | secretary | 8 Aug 2000 | 22 Nov 2005 |
| CLARK, Martin William, Dr | director | 28 Mar 2002 | 16 Sep 2009 |
| 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED | corporate-director | 16 Sep 2009 | 31 Dec 2010 |
| MILNE, Finlay | director | 8 Oct 2002 | 20 Dec 2012 |
| BAKER, John Edward | secretary | 21 Nov 2005 | 30 Jun 2021 |
| COLTON, Nicola Suzanne | director | 25 Jul 1994 | 30 Jun 2021 |
| HOWARD BROWN, Joanne | director | 25 Jul 1994 | 30 Jun 2021 |
| SEVAN, Jasmine | director | 29 Jan 2015 |  |
| HOLLOWDAY, David Michael | director | 29 Jan 2015 |  |
| BAKER, Fernanda Artese | director | 7 Sep 2004 |  |
| BAKER, John Edward | director | 7 Sep 2004 |  |
| SCARFE, Annette Lesley | director | 25 Nov 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Baker | significant-influence-or-control | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2025 | £5 | £5 | - |
| 24 Mar 2024 | £5 | £5 | - |
| 24 Mar 2023 | £5 | £5 | - |
| 24 Mar 2022 | £5 | £5 | - |
| 24 Mar 2021 | £5 | £5 | - |
| 24 Mar 2020 | - | £5 | 0 |
| 24 Mar 2019 | - | £5 | - |
| 24 Mar 2018 | - | £5 | - |
| 24 Mar 2017 | £5 | £5 | - |
| 24 Mar 2016 | £5 | £5 | - |
| 24 Mar 2015 | - | £5 | - |
| 24 Mar 2014 | - | £5 | - |
| 24 Mar 2013 | - | £5 | - |
| 24 Mar 2012 | - | £5,339 | - |
| 24 Mar 2011 | £5 | £2,846 | - |
| 24 Mar 2010 | £6 | £418 | - |





## Directors' other companies

- [HOLLOWDAY, David Michael](/person/6403065) - director at [Ulceby Derivatives Limited](/company/11476806)