13 Compton Terrace Limited

Company Registration Number: 03525207

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Compton Terrace Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Brighton.

Registered Address

53 BATES ROAD
BRIGHTON
BN1 6PF

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6PF

Registration Data

Company Number

03525207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

26 April 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5£5£0£5£5£1,086
of which Cash £0£5£5£0£5£5£883
Total Assets £0£5£5£0£5£5£1,086
Current Liabilities £0£0£0£0£0£0£1,081
Net Current Assets £0£5£5£0£5£5£5
Total Net Worth £0£5£5£0£5£5£5

Previous Names

No previous names

Company Officers

  • HOLLIDAY, Dan Daniel James

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    13
    Compton Terrace
    London
    London
    N1 2UN
    Uk

  • FRASER, Anthony Kenneth

    Secretary

    Appointed on 10 February 1999

    Resigned on 15 January 2001

    13a Compton Terrace
    London
    N1 2UN

  • ROBINSON, Hayley Jane

    Secretary

    Appointed on 24 February 2006

    Resigned on 19 February 2010

    13a Compton Terrace
    London
    N1 2UN

  • ROBINSON, Joanne Louise

    Secretary

    Appointed on 16 February 2005

    Resigned on 25 November 2005

    13c Compton Terrace
    Islington
    London
    N1 2UN

  • TWINING, James Douglas Robert

    Secretary

    Appointed on 15 January 2001

    Resigned on 31 August 2004

    13b Compton Terrace
    London
    N1 2UN

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1998

    Resigned on 10 February 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BANWAIT, Amar

    Director

    Appointed on 2 August 2011

    Resigned on 1 January 2015

    Nationality: Australian

    Occupation: Banker

    Month of birth: March 1977

    13
    Bouton Place
    1a Waterloo Terrace
    London
    N1 1TR
    Uk

  • FRASER, Anthony Kenneth

    Director

    Appointed on 10 February 1999

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1951

    13a Compton Terrace
    London
    N1 2UN

  • HILTON, Carrie

    Director

    Appointed on 2 April 2000

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Media

    Month of birth: October 1969

    13b Compton Terrace
    London
    N1 2UN

  • PETTITT, Martin Osiride

    Director

    Appointed on 10 February 1999

    Resigned on 2 April 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1949

    20a Westwood Park
    London
    SE23 3QF

  • ROBINSON, Hayley Jane

    Director

    Appointed on 26 November 2002

    Resigned on 21 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    13a Compton Terrace
    London
    N1 2UN

  • ROBINSON, Joanne Louise

    Director

    Appointed on 9 April 2001

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    13c Compton Terrace
    Islington
    London
    N1 2UN

  • TWINING, James Douglas Robert

    Director

    Appointed on 24 October 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    13b Compton Terrace
    London
    N1 2UN

  • WELLS, Theresa

    Director

    Appointed on 15 January 2001

    Resigned on 2 August 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Garden Flat
    13 Compton Terrace
    London
    N1 2UN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 March 1998

    Resigned on 10 February 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62RNDZM. Transaction: MzE3MTkwMDk4N2FkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP71N. Transaction: MzE3MDYzMzM0NWFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA. Barcode: X52F2AFT. Transaction: MzE0MzcxMzM4NWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U37O3. Transaction: MzE0MzA1Mzc4MGFkaXF6a2N4.

  5. 4 June 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A47TO4VL. Transaction: MzEyNDU2MTg2NGFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6GHE. Transaction: MzEyMDg5MzgyOGFkaXF6a2N4.

  7. 12 March 2015 Total exemption small company accounts made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Accounts. Type: AA. Barcode: X42ZRH8Y. Transaction: MzExOTA0MzY1MmFkaXF6a2N4.

  8. 25 February 2015 Director's details changed for Daniel James Houiday on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41Z5A7M. Transaction: MzExODA4NTY3OWFkaXF6a2N4.

  9. 24 February 2015 Appointment of Daniel James Houiday as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A40G4SS9. Transaction: MzExNzY0ODUyN2FkaXF6a2N4.

  10. 19 February 2015 Termination of appointment of Amar Banwait as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: A40G4SS1. Transaction: MzExNzY0ODg1NGFkaXF6a2N4.

  11. 9 February 2015 Termination of appointment of Amar Banwait as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40VZI5L. Transaction: MzExNjkzNDQ3NGFkaXF6a2N4.

  12. 3 February 2015 Registered office address changed from C/O C/O Currell Management Llp Suite 7 Islington House 313-314 Upper Street London N1 2XQ to 53 Bates Road Brighton BN1 6PF on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GGAAJ. Transaction: MzExNjU4MTIxMmFkaXF6a2N4.

  13. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C28P7. Transaction: MzA5ODU1NTQ0N2FkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G42TL. Transaction: MzA5NjA1Mzc2NmFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2CP0WKA. Transaction: MzA4MTUxMTY3NWFkaXF6a2N4.

  16. 23 April 2013 Previous accounting period shortened from 27 July 2012 to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Accounts. Type: AA01. Barcode: X26VKWTC. Transaction: MzA3NjcyODczN2FkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X265QQUQ. Transaction: MzA3NjEzOTU4M2FkaXF6a2N4.

  18. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X183BCIG. Transaction: MzA1Njg2NTY3N2FkaXF6a2N4.

  19. 26 April 2012 Previous accounting period shortened from 28 July 2011 to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Accounts. Type: AA01. Barcode: X17NUU62. Transaction: MzA1NjU3MTYwMmFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK5S8. Transaction: MzA1NDIyNjAzM2FkaXF6a2N4.

  21. 16 March 2012 Registered office address changed from 13 Compton Terrace London N1 2UN on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SK5S0. Transaction: MzA1NDIyNTg5NWFkaXF6a2N4.

  22. 19 September 2011 Appointment of Amar Banwait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA32UXK0. Transaction: MzA0NDAwNTQ5MGFkaXF6a2N4.

  23. 19 September 2011 Termination of appointment of Theresa Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA339XKG. Transaction: MzA0NDAwNTMyNGFkaXF6a2N4.

  24. 29 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1Y84VEH. Transaction: MzAzOTY3NTExNmFkaXF6a2N4.

  25. 27 April 2011 Previous accounting period shortened from 29 July 2010 to 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Accounts. Type: AA01. Barcode: XG5XQTNL. Transaction: MzAzNjE5NTgyOGFkaXF6a2N4.

  26. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWTCRS3K. Transaction: MzAzMzE0MDIyMWFkaXF6a2N4.

  27. 28 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ7CLM2F. Transaction: MzAyMDM5MDE3MmFkaXF6a2N4.

  28. 29 April 2010 Previous accounting period shortened from 30 July 2009 to 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Accounts. Type: AA01. Barcode: XPBKWJKG. Transaction: MzAxNDYxMzQ4OGFkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X65WVIJ0. Transaction: MzAxMjAyMzE3N2FkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Theresa Wells on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X65WUIJZ. Transaction: MzAxMjAyMjYzNWFkaXF6a2N4.

  31. 25 February 2010 Termination of appointment of Hayley Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LS5JIHSS. Transaction: MzAxMDIzMDUyNWFkaXF6a2N4.

  32. 31 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALTN4BYO. Transaction: MjAzODI2MzI0N2FkaXF6a2N4.

  33. 29 May 2009 Accounting reference date shortened from 31/07/2008 to 30/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGZ43A92. Transaction: MjAzMzk5MjY1OGFkaXF6a2N4.

  34. 17 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKRWH839. Transaction: MjAyODMwMzUwOGFkaXF6a2N4.

  35. 9 February 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5D0C73E. Transaction: MjAyNTM0ODg2M2FkaXF6a2N4.

  36. 11 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LKOG919S. Transaction: MjAwODg4MDU1NWFkaXF6a2N4.

  37. 12 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NjIwMWFkaXF6a2N4.

  38. 21 May 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNjA0NGFkaXF6a2N4.

  39. 5 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxMzIxMGFkaXF6a2N4.

  40. 3 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3NzExOGFkaXF6a2N4.

  41. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2NTU4NWFkaXF6a2N4.

  42. 12 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI0MTI0MGFkaXF6a2N4.

  43. 8 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODkyOTc1OGFkaXF6a2N4.

  44. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzMzA3MWFkaXF6a2N4.

  45. 10 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyNjc5N2FkaXF6a2N4.

  46. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAxNzk3MmFkaXF6a2N4.

  47. 4 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTExNDQ4OGFkaXF6a2N4.

  48. 1 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg1OTc3MmFkaXF6a2N4.

  49. 10 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA4MDU5OWFkaXF6a2N4.

  50. 18 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjYwODc5MGFkaXF6a2N4.

  51. 24 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzNDk3MmFkaXF6a2N4.

  52. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwMjg1M2FkaXF6a2N4.

  53. 21 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI1NTI3NGFkaXF6a2N4.

  54. 19 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk0ODQyN2FkaXF6a2N4.

  55. 16 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjYwODY3MGFkaXF6a2N4.

  56. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM2OTgxMmFkaXF6a2N4.

  57. 4 April 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyMzcyMGFkaXF6a2N4.

  58. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEzMDcyOGFkaXF6a2N4.

  59. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwNzE1M2FkaXF6a2N4.

  60. 23 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgwMjYyMGFkaXF6a2N4.

  61. 22 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NTMyMDQwM2FkaXF6a2N4.

  62. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1NDIyMmFkaXF6a2N4.

  63. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3ODg2NWFkaXF6a2N4.

  64. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIyNTA2MGFkaXF6a2N4.

  65. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxMDQ3N2FkaXF6a2N4.

  66. 13 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyODA3M2FkaXF6a2N4.

  67. 23 February 2000 Ad 14/02/00--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTk5MDM5MGFkaXF6a2N4.

  68. 13 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM0MDAyNWFkaXF6a2N4.

  69. 9 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg1NzU1OGFkaXF6a2N4.

  70. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgwMTUwM2FkaXF6a2N4.

  71. 9 December 1999 Accounting reference date extended from 31/03/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjY5ODY0OWFkaXF6a2N4.

  72. 12 March 1999 Ad 25/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc3NDc3OGFkaXF6a2N4.

  73. 12 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU4NDgwNmFkaXF6a2N4.

  74. 25 February 1999 Registered office changed on 25/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY4NzgyNWFkaXF6a2N4.

  75. 25 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg3MTE4OGFkaXF6a2N4.

  76. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzOTkzOGFkaXF6a2N4.

  77. 25 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5NjAzOGFkaXF6a2N4.

  78. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0ODM3NmFkaXF6a2N4.

  79. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM1NDcwNWFkaXF6a2N4.

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