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42-43 COMPTON ROAD RTM COMPANY LIMITED

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

This company is commonly known as 42-43 Compton Road Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05323149. The firm's registered office is in LONDON. You can find them at 16 Lower Belgrave Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42-43 COMPTON ROAD RTM COMPANY LIMITED
Company Number:05323149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Lower Belgrave Street, London, England, SW1W 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary05 July 2022Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director30 September 2016Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director15 December 2011Active
42-43 Compton Road, London, N1 2PB

Secretary23 August 2006Active
Flat 3, 42 Compton Road Islington, London, N1 2PB

Secretary10 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 January 2005Active
27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary12 January 2005Active
C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Secretary26 October 2010Active
42-43 Compton Road, London, N1 2PB

Director16 May 2006Active
C/O Canonbury Management, One Carey Lane, London, England, EC2V 8AE

Director15 December 2011Active
10e Hounslow Hall Estate, Newton Longville, MK17 0BU

Director10 January 2005Active
135 Abbeville Road, London, SW4 9JJ

Director21 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 January 2005Active
27 Old Gloucester Street, London, WC1N 3XX

Corporate Director12 January 2005Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Corporate Director01 January 2008Active
1 Carey Lane, Canonbury Management, London, England, EC2V 8AE

Corporate Director31 January 2017Active
C/O Canonbury Management, One Carey Lane, London, EC2V 8AE

Corporate Director18 June 2010Active

People with Significant Control

Rebecca N/A Burville
Notified on:15 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Dilniya N/A Fattah
Notified on:15 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Director Of N/A Award Prop
Notified on:15 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Mark N/A Catterall
Notified on:15 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Henrietta N/A Catterall
Notified on:15 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Appoint corporate secretary company with name date.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Appoint corporate director company with name date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-09-14Officers

Termination director company with name termination date.

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2016-01-19Annual return

Annual return company with made up date no member list.

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