UKBizDB.co.uk

35-37 COMPTON ROAD, LONDON, N.21. MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 35-37 Compton Road, London, N.21. Management Company Limited. The company was founded 45 years ago and was given the registration number 01398741. The firm's registered office is in WOODFORD GREEN. You can find them at 122 Kings Avenue, , Woodford Green, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:35-37 COMPTON ROAD, LONDON, N.21. MANAGEMENT COMPANY LIMITED
Company Number:01398741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:122 Kings Avenue, Woodford Green, Essex, IG8 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Kings Avenue, Woodford Green, IG8 0JQ

Secretary27 December 2019Active
122, Kings Avenue, Woodford Green, England, IG8 0JQ

Director01 June 2019Active
122, Kings Avenue, Woodford Green, IG8 0JQ

Secretary09 February 2000Active
Flat D 35/37 Compton Road, London, N21 3NU

Secretary03 October 1994Active
Flat D 35-37 Compton Road, London, N21 3NU

Secretary-Active
122, Kings Avenue, Woodford Green, IG8 0JQ

Director09 July 2009Active
8 Hardy Passage, Berners Road, Wood Green, N22 5NZ

Director14 December 1993Active
Flat G 35-37 Compton Road, London, N21 3NU

Director-Active
Flat E 35-37 Compton Road, London, N21 3NU

Director-Active

People with Significant Control

Management Company
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:35-37 Compton Road, Compton Road, London, England, N21 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination secretary company with name termination date.

Download
2019-12-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Officers

Appoint person secretary company with name date.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Accounts

Accounts with accounts type total exemption full.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.