44-45 Compton Road (Freehold) Limited

Company Registration Number: 03897663

Company registered in England and Wales

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44-45 Compton Road (Freehold) Limited is a Private Company Limited by Shares first registered on 21 December 1999. Its current registered address is in London.

Registered Address

44 COMPTON ROAD
LONDON
N1 2PB

There are 22 companies currently registered at this postcode, including this one.

All companies at N1 2PB

Registration Data

Company Number

03897663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 October

Accounts Category

DORMANT

Accounts Last Made Up

24 October 2015

Accounts Next Due

25 July 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FLYNN, Claudine

    Secretary

    Appointed on 15 November 2000

     

    Nationality: Irish

    Flat 3 44 Compton Road
    London
    N1 2PB

  • FLYNN, Claudine

    Director

    Appointed on 26 January 2000

     

    Nationality: Irish

    Occupation: Interior Designer

    Month of birth: May 1974

    Flat 3 44 Compton Road
    London
    N1 2PB

  • FLYNN, Tracy

    Director

    Appointed on 30 September 2002

     

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: February 1970

    44 Compton Road
    London
    N1 2PB

  • WORTHINGTON, Harriet Mary

    Secretary

    Appointed on 26 January 2000

    Resigned on 11 January 2001

    44 Compton Road
    London
    N1 2PB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1999

    Resigned on 26 January 2000

    31 Corsham Street
    London
    N1 6DR

  • BROWSE, Barbara Felicity

    Director

    Appointed on 26 January 2000

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Govt Service

    Month of birth: April 1952

    44-45 Compton Road
    London
    N1 2PB

  • DORRIS, Simon, Dr

    Director

    Appointed on 15 November 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Investment Banking

    Month of birth: July 1971

    44 Compton Road
    London
    N1 2PB

  • PHILLIPS, Mark Geoffrey

    Director

    Appointed on 26 January 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1964

    Flat 4 44/45 Compton Road
    London
    N1 2PB

  • WORTHINGTON, Harriet Mary

    Director

    Appointed on 26 January 2000

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Probation Officer

    Month of birth: November 1969

    44 Compton Road
    London
    N1 2PB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1999

    Resigned on 26 January 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDPEJ. Transaction: MzE2NDIyMjY5OGFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Accounts. Type: AA. Barcode: X5C3J2VN. Transaction: MzE1Mzc4Nzc4N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE36ER. Transaction: MzEzNjYxMzg3NWFkaXF6a2N4.

  4. 9 July 2015 Accounts for a dormant company made up to 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Accounts. Type: AA. Barcode: X4B8YE08. Transaction: MzEyNjc2MDgwMmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNITLS. Transaction: MzExNTA0MzA1MGFkaXF6a2N4.

  6. 8 January 2015 Registered office address changed from Flat 3 44 Compton Road London N1 2PB to 44 Compton Road London N1 2PB on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNITLK. Transaction: MzExNTA0MzA0MmFkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Accounts. Type: AA. Barcode: X3BBII1C. Transaction: MzEwMzE0MTYzNWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZK12MQ. Transaction: MzA5MjYyMTM3NGFkaXF6a2N4.

  9. 16 November 2012 Accounts for a dormant company made up to 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Accounts. Type: AA. Barcode: X1LU5LO1. Transaction: MzA2NzY1NTQzN2FkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5KIQ. Transaction: MzA2NzY1NTE4OWFkaXF6a2N4.

  11. 1 July 2012 Accounts for a dormant company made up to 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Accounts. Type: AA. Barcode: X1C8QGUW. Transaction: MzA2MDA3ODEzM2FkaXF6a2N4.

  12. 2 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9YPT. Transaction: MzA0OTk1NzIyOGFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XMUMZR9Y. Transaction: MzAzMTQwNTUwNmFkaXF6a2N4.

  14. 26 October 2010 Accounts for a dormant company made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Accounts. Type: AA. Barcode: XRPYLOK4. Transaction: MzAyNTkxMzkzMmFkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XXJRQEQY. Transaction: MzAwMjI5OTQ3MmFkaXF6a2N4.

  16. 6 November 2009 Accounts for a dormant company made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Accounts. Type: AA. Barcode: XXK93EQU. Transaction: MzAwMjI5OTAwNGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Tracy Flynn on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXJRPEQX. Transaction: MzAwMjI5ODMxN2FkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Claudine Flynn on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXJROEQW. Transaction: MzAwMjI5ODMxMWFkaXF6a2N4.

  19. 6 July 2009 Accounts for a dormant company made up to 25 October 2008 [View PDF]

    Action Date: 25 October 2008. Category: Accounts. Type: AA. Barcode: PCHF6B8M. Transaction: MjAzNjUwODU5OGFkaXF6a2N4.

  20. 3 July 2009 Accounts for a dormant company made up to 25 October 2007 [View PDF]

    Action Date: 25 October 2007. Category: Accounts. Type: AA. Barcode: AZ6M2B7L. Transaction: MjAzNjQyMzkyOGFkaXF6a2N4.

  21. 4 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38EA4JJ. Transaction: MjAxNzI1MDcxOWFkaXF6a2N4.

  22. 21 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MzExNmFkaXF6a2N4.

  23. 15 May 2007 Accounts made up to 25 October 2006 [View PDF]

    Action Date: 25 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwODAyMWFkaXF6a2N4.

  24. 15 May 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwOTE0OWFkaXF6a2N4.

  25. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEwNzQ2NWFkaXF6a2N4.

  26. 23 November 2005 Accounts made up to 25 October 2005 [View PDF]

    Action Date: 25 October 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE0ODQ4MmFkaXF6a2N4.

  27. 25 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQxNTk3MWFkaXF6a2N4.

  28. 14 October 2005 Accounts made up to 25 October 2004 [View PDF]

    Action Date: 25 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA4MTQzN2FkaXF6a2N4.

  29. 26 October 2004 Accounting reference date shortened from 31/12/04 to 25/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTk0NDM4M2FkaXF6a2N4.

  30. 18 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1Njg5MGFkaXF6a2N4.

  31. 18 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkxNDM5NWFkaXF6a2N4.

  32. 11 May 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTAxMDIzNWFkaXF6a2N4.

  33. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ3MjcwM2FkaXF6a2N4.

  34. 11 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyMjYxMmFkaXF6a2N4.

  35. 25 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0OTYyNGFkaXF6a2N4.

  36. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI4MzUyNGFkaXF6a2N4.

  37. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2NzY0OGFkaXF6a2N4.

  38. 4 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzMxMzE2NGFkaXF6a2N4.

  39. 13 May 2002 Return made up to 21/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0NjAxNGFkaXF6a2N4.

  40. 24 September 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzM3MDY1NmFkaXF6a2N4.

  41. 22 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0OTQ1NmFkaXF6a2N4.

  42. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM4NTMzNGFkaXF6a2N4.

  43. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5NzM3MGFkaXF6a2N4.

  44. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU5OTI4NGFkaXF6a2N4.

  45. 5 December 2000 Ad 22/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA5MDUyOWFkaXF6a2N4.

  46. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA2OTMxNWFkaXF6a2N4.

  47. 3 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjczMjk3OGFkaXF6a2N4.

  48. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyOTE0N2FkaXF6a2N4.

  49. 3 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI2MTcxOWFkaXF6a2N4.

  50. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQzMjE5OGFkaXF6a2N4.

  51. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg0MTI5NWFkaXF6a2N4.

  52. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3MDEyNGFkaXF6a2N4.

  53. 3 February 2000 Registered office changed on 03/02/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY3MDI3NWFkaXF6a2N4.

  54. 21 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzAwODYxMGFkaXF6a2N4.

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