10a Old Compton Street Residents Association Limited

Company Registration Number: 03612098

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.
10a Old Compton Street Residents Association Limited is a Private Company Limited by Shares first registered on 7 August 1998. Its current registered address is in London.

Registered Address

MAILBOX 10,
10A OLD COMPTON STREET
LONDON
W1D 4TG

There are 3 companies currently registered at this postcode, including this one.

All companies at W1D 4TG

Registration Data

Company Number

03612098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,496£10,481£22,664£23,474£26,129
of which Cash £11,496£10,481£22,664£23,474£22,330
Total Assets £11,496£10,481£22,664£23,474£26,129
Current Liabilities £500£1,754£8,199£0£0
Net Current Assets £10,996£8,727£14,465£23,474£26,129
Total Net Worth £10,996£8,727£14,465£23,474£26,129

Previous Names

No previous names

Company Officers

  • O'DONNELL, Patrick

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Notary Public

    Month of birth: January 1946

    Flat 5
    10a Old Compton Street
    London
    W1D 4TG
    United Kingdom

  • PAICE, Hugo

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1967

    Flat 9
    10a Old Compton Street
    London
    W1D 4TG

  • TSE, David Ka Shing

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Actor, Writer, Director

    Month of birth: November 1964

    Flat 6
    10a Old Compton Street
    London
    W1D 4TG
    United Kingdom

  • FINN, Graham Robert

    Secretary

    Appointed on 7 April 2000

    Resigned on 31 May 2014

    Flat 7
    36 Buckingham Gate
    London
    SW1E 6PB
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 August 1998

    Resigned on 30 October 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MACKRETH, Jane Elizabeth

    Secretary

    Appointed on 30 October 1998

    Resigned on 8 April 2000

    1 Broadlands Avenue
    Chesham
    Buckinghamshire
    HP5 1AJ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 August 1998

    Resigned on 30 October 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • COYLE, Andrew John

    Director

    Appointed on 30 October 1998

    Resigned on 8 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    1 Gardener Walk, Off Copners Drive
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6TX

  • FINN, Graham Robert

    Director

    Appointed on 7 April 2000

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Flat 16a
    36 Buckingham Gate
    London
    SW1E 6PB

  • GATHERER, William Lachlan

    Director

    Appointed on 7 April 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Flat 2
    10a Old Compton Street
    London
    W1D 4TG

  • KURTZ, Irma

    Director

    Appointed on 7 April 2000

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Writer

    Month of birth: September 1935

    Flat 5 10a Old Comptin Street
    London
    W1D 4TG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HP6FS1. Transaction: MzE1OTc3NzkwOGFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GA2A. Transaction: MzE0OTY2NTE0MGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X508GWO2. Transaction: MzE0MTQyOTY1NmFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WNRMB. Transaction: MzEyMjc2MTcwNmFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUFGZ. Transaction: MzExNTk1NzA5OWFkaXF6a2N4.

  6. 31 May 2014 Registered office address changed from Flat 7 36 Buckingham Gate London SW1E 6PB on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Address. Type: AD01. Barcode: X392TU79. Transaction: MzEwMTA3NjgzMmFkaXF6a2N4.

  7. 31 May 2014 Termination of appointment of Graham Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X392TU9L. Transaction: MzEwMTA3Njg0MmFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TU2Q. Transaction: MzEwMTA3NjgwOGFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8P4Y. Transaction: MzA5Mjc2Njg0M2FkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20JU81P. Transaction: MzA3MTQ3MTM0M2FkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFFYZ. Transaction: MzA3MDA4OTYwNmFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G7E4I. Transaction: MzA1Nzg2Mjc0MGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIQL3ZRJ. Transaction: MzA0ODM1OTAyN2FkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRXBIULT. Transaction: MzAzODA0MTU1NmFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXJN7P0W. Transaction: MzAyNjg2MjU2MWFkaXF6a2N4.

  16. 11 November 2010 Director's details changed for Mr Patrick O'donnell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXJN5P0U. Transaction: MzAyNjg1OTY2NWFkaXF6a2N4.

  17. 11 November 2010 Director's details changed for Mr David Ka Shing Tse on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXJN6P0V. Transaction: MzAyNjg1OTY2NmFkaXF6a2N4.

  18. 11 November 2010 Termination of appointment of William Gatherer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJN4P0T. Transaction: MzAyNjg1OTY2NGFkaXF6a2N4.

  19. 18 February 2010 Appointment of Mr David Ka Shing Tse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJI2HMR. Transaction: MzAwOTc0NDc5M2FkaXF6a2N4.

  20. 18 February 2010 Appointment of Mr Patrick O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJCEHMX. Transaction: MzAwOTc0NDM0N2FkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHM6MFV2. Transaction: MzAwNTE4NDY4NGFkaXF6a2N4.

  22. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XTI52EIB. Transaction: MzAwMTc3MTg0M2FkaXF6a2N4.

  23. 29 October 2009 Secretary's details changed for Mr Graham Robert Finn on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: XTI4ZEI7. Transaction: MzAwMTc3MTU2OWFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for William Lachlan Gatherer on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XTI50EI9. Transaction: MzAwMTc3MTU3MGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Hugo Paice on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XTI51EIA. Transaction: MzAwMTc3MTU3MWFkaXF6a2N4.

  26. 28 August 2009 Registered office changed on 28/08/2009 from flat 16A 36 buckingham gate london SW1E 6PB [View PDF]

    Category: Address. Type: 287. Barcode: X7720CRG. Transaction: MjA0MDE5MjYyNmFkaXF6a2N4.

  27. 10 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC175JG. Transaction: MjAxOTgyNTQ4OWFkaXF6a2N4.

  28. 9 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5T575E3. Transaction: MjAxOTY0NDg0OWFkaXF6a2N4.

  29. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL8R70W8. Transaction: MjAwODAzMDAzNGFkaXF6a2N4.

  30. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4Nzk4MmFkaXF6a2N4.

  31. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMzc0OWFkaXF6a2N4.

  32. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMzgyOGFkaXF6a2N4.

  33. 18 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NDY3NWFkaXF6a2N4.

  34. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxOTEwMmFkaXF6a2N4.

  35. 25 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1MDQ2N2FkaXF6a2N4.

  36. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg1OTY3M2FkaXF6a2N4.

  37. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MTIxNmFkaXF6a2N4.

  38. 31 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ5MTQxMGFkaXF6a2N4.

  39. 31 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU5ODk4MGFkaXF6a2N4.

  40. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE4NzY2M2FkaXF6a2N4.

  41. 30 November 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM5NDM4MWFkaXF6a2N4.

  42. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc3MDgxM2FkaXF6a2N4.

  43. 16 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNTUzOWFkaXF6a2N4.

  44. 24 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzQ5OTYzOWFkaXF6a2N4.

  45. 9 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1NTU3MWFkaXF6a2N4.

  46. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MzA4ODYyMGFkaXF6a2N4.

  47. 11 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzMzcxNWFkaXF6a2N4.

  48. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI2Njc5M2FkaXF6a2N4.

  49. 6 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2Mzk2M2FkaXF6a2N4.

  50. 12 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMyNjY4N2FkaXF6a2N4.

  51. 28 April 2000 Registered office changed on 28/04/00 from: chess chambers 2 broadway court chesham buckinghamshire HP5 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4NzQ2OWFkaXF6a2N4.

  52. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExMTUxOWFkaXF6a2N4.

  53. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAxMjMwM2FkaXF6a2N4.

  54. 28 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0OTI0MmFkaXF6a2N4.

  55. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NDM5N2FkaXF6a2N4.

  56. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NjEyMmFkaXF6a2N4.

  57. 14 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMDE2OWFkaXF6a2N4.

  58. 6 April 1999 Ad 01/03/99--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0Mjk4M2FkaXF6a2N4.

  59. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMTU0NDMxN2FkaXF6a2N4.

  60. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTIyMTU0NWFkaXF6a2N4.

  61. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTU0NDMxNmFkaXF6a2N4.

  62. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0MTM2NzQwM2FkaXF6a2N4.

  63. 5 November 1998 Registered office changed on 05/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA2NzM0NjEyMmFkaXF6a2N4.

  64. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcyNDg2MmFkaXF6a2N4.

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