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THIRTY-ONE COMPAYNE GARDENS LIMITED

Company summary

Company number: 02645122
Status: ACTIVE
Incorporated / age: 12 September 199135 years
Registered office: Flat 2 31 Compayne Gardens, London, NW6 3DD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2 31 Compayne Gardens, London, NW6 3DD, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTHBERTSON, Emma Louise ACTIVE	Director	22 Oct 2012		England	January 1969	Flat 2, 31 Compayne Gardens, London, NW6 3DD, United Kingdom
EGOROVA, Elena ACTIVE	Director	26 May 2021		United Kingdom	October 1966	31, Compayne Gardens, London, NW6 3DD, England
REMBAUM, Ruth Rachel ACTIVE	Director	01 Jul 2014		United Kingdom	June 1946	Flat 2, 31, Compayne Gardens, London, NW6 3DD, England
LUCAS, Andrew Ray RESIGNED	Secretary		01 Dec 1996			23 Central Avenue, Pinner, Middlesex, HA5 5BT
WILLIAMSON, Andrew Philip Faure RESIGNED	Secretary	01 Dec 1996	29 Dec 2020			Horseshoe House Luxfords Lane, East Grinstead, Sussex, RH19 4HL
AITKEN, Richard William Robert RESIGNED	Director		27 Feb 1997		June 1965	7 Beecholm Mews, Cheshunt, Waltham Cross, Hertfordshire, EN8 0DH
ALDUNCIN, Enrique Abitia Librado, Signor RESIGNED	Director		07 Oct 1994		October 1945	31 Compayne Gardens, London, NW6 3DD
FRERK, Maxine Yvonne RESIGNED	Director	07 Nov 1994	17 Jul 2009		April 1959	Flat 1 31 Compayne Gardens, London, NW6 3DD
MACPHERSON, Alisha Abbas RESIGNED	Director		30 Apr 1998		May 1966	Clifford Chance 30th Floor, Jardine House One Connaught Place, Hong Kong
MAHAJAN, Priyanka RESIGNED	Director	23 Oct 2012	30 Jan 2019	England	July 1981	Flat 2, 31 Compayne Gardens, London, NW6 3DD, United Kingdom
MONAGHAN, Francis RESIGNED	Director		20 Jun 2007		January 1956	Flat 2 31 Compayne Gardens, London, NW6 3DD
PITHIE, Susan Jane RESIGNED	Director	20 Jun 2007	20 Oct 2012	United Kingdom	June 1959	Flat 2 31 Compayne Gardens, South Hampstead, London, NW6 3DD
WILLIAMSON, Andrew Philip Faure RESIGNED	Director	01 Dec 1996	29 Dec 2020	United Kingdom	July 1942	Horseshoe House Luxfords Lane, East Grinstead, Sussex, RH19 4HL

CUTHBERTSON, Emma Louise ACTIVE
Role: Director
Appointed on: 22 Oct 2012
Country of Residence: England
Date of birth: January 1969
Address: Flat 2, 31 Compayne Gardens, London, NW6 3DD, United Kingdom

EGOROVA, Elena ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 31, Compayne Gardens, London, NW6 3DD, England

REMBAUM, Ruth Rachel ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Flat 2, 31, Compayne Gardens, London, NW6 3DD, England

LUCAS, Andrew Ray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: 23 Central Avenue, Pinner, Middlesex, HA5 5BT

ALDUNCIN, Enrique Abitia Librado, Signor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: October 1945
Address: 31 Compayne Gardens, London, NW6 3DD

FRERK, Maxine Yvonne RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 17 Jul 2009
Date of birth: April 1959
Address: Flat 1 31 Compayne Gardens, London, NW6 3DD

MACPHERSON, Alisha Abbas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: May 1966
Address: Clifford Chance 30th Floor, Jardine House One Connaught Place, Hong Kong

MAHAJAN, Priyanka RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: July 1981
Address: Flat 2, 31 Compayne Gardens, London, NW6 3DD, United Kingdom

MONAGHAN, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2007
Date of birth: January 1956
Address: Flat 2 31 Compayne Gardens, London, NW6 3DD

PITHIE, Susan Jane RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 20 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 2 31 Compayne Gardens, South Hampstead, London, NW6 3DD

WILLIAMSON, Andrew Philip Faure RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 29 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Horseshoe House Luxfords Lane, East Grinstead, Sussex, RH19 4HL