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44-45 COMPTON ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 44-45 Compton Road (freehold) Limited. The company was founded 24 years ago and was given the registration number 03897663. The firm's registered office is in LONDON. You can find them at 44 Compton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44-45 COMPTON ROAD (FREEHOLD) LIMITED
Company Number:03897663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:25 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Compton Road, London, N1 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Compton Road, London, England, N1 2PB

Secretary10 September 2022Active
Flat 2, 44-45 Compton Road, London, England, N1 2PB

Director09 September 2012Active
44, Compton Road, London, England, N1 2PB

Director10 September 2022Active
44, Compton Road, London, England, N1 2PB

Director01 September 2022Active
Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, England, SO51 6DP

Corporate Director23 March 2023Active
Unit 2 Tanners Court, Tanners Lane, Shootash, England, SO51 6DP

Corporate Director01 March 2023Active
Flat 3 44 Compton Road, London, N1 2PB

Secretary15 November 2000Active
44 Compton Road, London, N1 2PB

Secretary26 January 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 December 1999Active
Unit 2, Tanners Court, Romsey, England, SO51 6DP

Director28 March 2023Active
44-45 Compton Road, London, N1 2PB

Director26 January 2000Active
44 Compton Road, London, N1 2PB

Director15 November 2000Active
Flat 3 44 Compton Road, London, N1 2PB

Director26 January 2000Active
44 Compton Road, London, N1 2PB

Director30 September 2002Active
Flat 4 44/45 Compton Road, London, N1 2PB

Director26 January 2000Active
44 Compton Road, London, N1 2PB

Director26 January 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 December 1999Active

People with Significant Control

Miss Claudine Flynn
Notified on:02 December 2016
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:England
Address:44, Compton Road, London, England, N1 2PB
Nature of control:
  • Ownership of shares 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
2024-01-27Accounts

Accounts with accounts type dormant.

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2024-01-22Officers

Appoint corporate director company with name date.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Change person director company with change date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint corporate director company with name date.

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2023-03-20Address

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

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2023-03-17Address

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

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2022-11-14Persons with significant control

Notification of a person with significant control statement.

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2022-09-10Persons with significant control

Cessation of a person with significant control.

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2022-09-10Officers

Appoint person director company with name date.

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2022-09-10Officers

Appoint person secretary company with name date.

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2022-09-10Officers

Termination secretary company with name termination date.

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2022-09-10Officers

Appoint person director company with name date.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Termination director company with name termination date.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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