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3 COMPTON TERRACE RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Compton Terrace Rtm Company Limited. The company was founded 17 years ago and was given the registration number 05914896. The firm's registered office is in LONDON. You can find them at 3 Compton Terrace, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3 COMPTON TERRACE RTM COMPANY LIMITED
Company Number:05914896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Compton Terrace, London, N1 2UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Compton Terrace, London, N1 2UN

Director12 January 2007Active
3 Compton Terrace, Islington, London, N1 2UN

Director12 January 2007Active
3 Compton Terrace, London, N1 2UN

Secretary12 January 2007Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Secretary23 August 2006Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Director23 August 2006Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Director23 August 2006Active

People with Significant Control

Mr Ben Franklin
Notified on:30 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:3, Compton Terrace, London, N1 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Alexander Joseph West
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:3, Compton Terrace, London, N1 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mila Trezza
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:Italian
Address:3, Compton Terrace, London, N1 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination secretary company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date no member list.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date no member list.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date no member list.

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