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40 COMPAYNE GARDENS LIMITED

Company summary

Company number: 02921414
Status: ACTIVE
Incorporated / age: 21 April 199432 years
Registered office: Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
Accounts due: 24 September 2026
Confirmation statement due: 5 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:36 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
Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
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
JOHNSON BURKE & CO LTD ACTIVE	Secretary	04 May 2021				Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
BREEZE, Elizabeth ACTIVE	Director	19 Jan 2006		United Kingdom	April 1952	Flat 2, 40 Compayne Gardens, London, NW6 3RY
CASTORINA, Timothy James ACTIVE	Director	18 Jan 2010		United Kingdom	January 1970	40, Compayne Gardens, London, NW6 3RY
KENNARD, Joanna ACTIVE	Director	20 Jan 2020		England	June 1952	Flat 4, 40 Compayne Gardens, Compayne Gardens, London, NW6 3RY, England
BENZIE, Christian RESIGNED	Secretary	15 Feb 2005	19 Jan 2006			Flat 1, 47 Compayne Gardens, London, NW6 3DB
BREEZE, Elizabeth RESIGNED	Secretary	10 May 2006	04 May 2021			Flat 2, 40 Compayne Gardens, London, NW6 3RY
BULSING, Belinda Eurwen RESIGNED	Secretary	21 Apr 1994	07 Nov 1995			Flat 6, 40 Compayne Gardens, London, NW6 3RY
BUTLER, Lesley RESIGNED	Secretary	07 Nov 1995	22 Feb 1997			Flat 5 40 Compayne Gardens, London, NW6 3RY
JOFFE, Lauren Heidi RESIGNED	Secretary	14 Feb 1997	04 Sep 2003			Flat 7 40 Compayne Gardens, London, NW6 3RY
VAUGHAN, Gwendolen Margaret Penrose RESIGNED	Secretary	04 Sep 2003	15 Feb 2005			Flat 2, 40 Compayne Gardens, London, NW6 3RY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 1994	21 Apr 1994			120 East Road, London, N1 6AA
BENZIE, Christian RESIGNED	Director	15 Feb 2005	19 Jan 2006	England	February 1949	Flat 1, 47 Compayne Gardens, London, NW6 3DB
BUTLER, Lesley RESIGNED	Director	07 Nov 1995	22 Feb 1997		June 1960	Flat 5 40 Compayne Gardens, London, NW6 3RY
JOFFE, Lauren Heidi RESIGNED	Director	14 Feb 1997	04 Sep 2003		January 1965	Flat 7 40 Compayne Gardens, London, NW6 3RY
POTTER, Richard RESIGNED	Director	21 Apr 1994	29 Nov 2019	United Kingdom	November 1933	40 Compayne Gardens, London, NW6 3RY
VAUGHAN, Gwendolen Margaret Penrose RESIGNED	Director	04 Sep 2003	15 Feb 2005		August 1963	Flat 2, 40 Compayne Gardens, London, NW6 3RY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	21 Apr 1994	21 Apr 1994			120 East Road, London, N1 6AA
NOVOTRONIC LTD RESIGNED	Director	19 Jan 2006	20 Aug 2009			12-14 Claremont Road, Surbiton, Surrey, KT6 4QU

BREEZE, Elizabeth ACTIVE
Role: Director
Appointed on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Flat 2, 40 Compayne Gardens, London, NW6 3RY

CASTORINA, Timothy James ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 40, Compayne Gardens, London, NW6 3RY

KENNARD, Joanna ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: June 1952
Address: Flat 4, 40 Compayne Gardens, Compayne Gardens, London, NW6 3RY, England

BENZIE, Christian RESIGNED
Role: Secretary
Appointed on: 15 Feb 2005
Resigned on: 19 Jan 2006
Address: Flat 1, 47 Compayne Gardens, London, NW6 3DB

BREEZE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 04 May 2021
Address: Flat 2, 40 Compayne Gardens, London, NW6 3RY

JOFFE, Lauren Heidi RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 04 Sep 2003
Address: Flat 7 40 Compayne Gardens, London, NW6 3RY

BENZIE, Christian RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: February 1949
Address: Flat 1, 47 Compayne Gardens, London, NW6 3DB

POTTER, Richard RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 40 Compayne Gardens, London, NW6 3RY

VAUGHAN, Gwendolen Margaret Penrose RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 15 Feb 2005
Date of birth: August 1963
Address: Flat 2, 40 Compayne Gardens, London, NW6 3RY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1994
Resigned on: 21 Apr 1994
Address: 120 East Road, London, N1 6AA

NOVOTRONIC LTD RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 20 Aug 2009
Address: 12-14 Claremont Road, Surbiton, Surrey, KT6 4QU