54-56 Compton Street Limited

Company Registration Number: 05614171

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.
54-56 Compton Street Limited is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in London.

Registered Address

MISS NATALIE STANWORTH
KLEIN HOUSE
54 COMPTON STREET
LONDON
EC1V 0ET

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

All companies at EC1V 0ET

Registration Data

Company Number

05614171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • GEER, Dominic Charles Edward

    Secretary

    Appointed on 30 November 2016

     

    Klein House
    54 Compton Street
    London
    EC1V 0ET
    England

  • GEER, Dominic Charles Edward

    Director

    Appointed on 30 November 2016

     

    Nationality: Uk

    Occupation: Investment Director - Private Equity

    Month of birth: September 1971

    Klein House
    54 Compton Street
    London
    EC1V 0ET
    England

  • HAINS, Thomas

    Director

    Appointed on 21 November 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1981

    Lindberg House
    54 Compton Street
    London
    EC1V 0ET
    United Kingdom

  • WESLEY, Claire

    Director

    Appointed on 26 September 2010

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: December 1963

    Arbus House
    54 Compton Street
    London
    EC1V 0ET
    United Kingdom

  • GERSHINSON, Darren Andrew

    Secretary

    Appointed on 7 November 2005

    Resigned on 6 September 2006

    12 Tatham Place
    58 Acacia Road
    St Johns Wood
    London
    NW8 6AG

  • RODDICK, Dima

    Secretary

    Appointed on 6 September 2006

    Resigned on 2 April 2011

    Avedon House
    54-56 Compton Street
    London
    EC1V 0ET

  • STANWORTH, Natalie

    Secretary

    Appointed on 2 April 2011

    Resigned on 8 September 2016

    Klein House
    54 Compton Street
    London
    EC1V 0ET
    United Kingdom

  • WARREN, Alasdair John

    Secretary

    Appointed on 8 September 2016

    Resigned on 30 November 2016

    Klein House
    Compton Street
    London
    EC1V 0ET
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BALCOMBE, Paul Lawrence

    Director

    Appointed on 10 November 2005

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1941

    12 Spaniards Park
    One Columbas Drive Hampstead
    London
    NW3 7JD

  • GERSHINSON, Colin Anthony

    Director

    Appointed on 10 November 2005

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    31 Circus Road
    St Johns Wood
    London
    NW8 9JG

  • GERSHINSON, Darren Andrew

    Director

    Appointed on 7 November 2005

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1972

    12 Tatham Place
    58 Acacia Road
    St Johns Wood
    London
    NW8 6AG

  • RAJENTHERAN, Ramesh

    Director

    Appointed on 6 September 2006

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Investment Bank

    Month of birth: May 1973

    Lindbergh House
    54 Compton Street
    London
    EC1V 0ET

  • RODDICK, Samuel Connolly

    Director

    Appointed on 6 September 2006

    Resigned on 26 September 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1971

    Avedon House
    54 Compton Street
    London
    EC1V 0ET

  • STANWORTH, Natalie

    Director

    Appointed on 26 September 2010

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1980

    Klein House
    54 Compton Street
    London
    EC1V 0ET
    United Kingdom

  • TYLER, Jonathan

    Director

    Appointed on 6 September 2006

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Klein House
    54 Compton Street
    London
    EC1V 0ET

  • HK NOMINEES LTD

    Corporate Director

    Appointed on 7 November 2005

    Resigned on 10 November 2005

    Harcourt House
    19 Cavendish Square
    London
    W1A 2AW

This information was most recently updated 11/06/2017.

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. 1 December 2016 Appointment of Mr Dominic Charles Edward Geer as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KU1L2P. Transaction: MzE2MzE5OTU0M2FkaXF6a2N4.

  2. 30 November 2016 Appointment of Mr Dominic Charles Edward Geer as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: X5KU1XEI. Transaction: MzE2MzIxODA3NmFkaXF6a2N4.

  3. 30 November 2016 Termination of appointment of Alasdair John Warren as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KU1RO3. Transaction: MzE2MzIwNzY0NWFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MFKJ. Transaction: MzE2MTMzODI5NGFkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Natalie Stanworth as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5I9XS83. Transaction: MzE2MDMwNTUyNGFkaXF6a2N4.

  6. 8 September 2016 Appointment of Mr Alasdair John Warren as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5F2SQ6Q. Transaction: MzE1NzAwMjI5NmFkaXF6a2N4.

  7. 8 September 2016 Termination of appointment of Natalie Stanworth as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5F2SN9T. Transaction: MzE1NzAwMTQ4NmFkaXF6a2N4.

  8. 24 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57NWJ80. Transaction: MzE0OTI1MjEwOWFkaXF6a2N4.

  9. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCNFRN. Transaction: MzEzNDI4MjA3NmFkaXF6a2N4.

  10. 19 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IC4L75. Transaction: MzEzMzMyMjUyOGFkaXF6a2N4.

  11. 15 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP16YJ. Transaction: MzExMTQxNjczMWFkaXF6a2N4.

  12. 31 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9JXBC. Transaction: MzEwNDc5OTQ1OWFkaXF6a2N4.

  13. 15 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KVVC. Transaction: MzA4ODgyNTc1M2FkaXF6a2N4.

  14. 3 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DZRUGO. Transaction: MzA4MjY3OTMzNmFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IMZD. Transaction: MzA2NzIwMDAwOGFkaXF6a2N4.

  16. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E18QMA. Transaction: MzA2MTUzMzQ3NmFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XAXFOZ4A. Transaction: MzA0Njk2ODA3MWFkaXF6a2N4.

  18. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCA7YW8S. Transaction: MzA0MTMwMjg3OWFkaXF6a2N4.

  19. 4 April 2011 Registered office address changed from Avedon House 54 Compton Street London EC1V 0ET United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X89VSSZS. Transaction: MzAzNDkzOTkwOGFkaXF6a2N4.

  20. 2 April 2011 Termination of appointment of Dima Roddick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X87FNSY4. Transaction: MzAzNDkzMjQzMWFkaXF6a2N4.

  21. 2 April 2011 Appointment of Miss Natalie Stanworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X87FLSY2. Transaction: MzAzNDkzMjQyNGFkaXF6a2N4.

  22. 22 November 2010 Appointment of Mr Thomas Hains as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DE4PAR. Transaction: MzAyNzI4NjM2OGFkaXF6a2N4.

  23. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZ14AP55. Transaction: MzAyNzA5NTgyM2FkaXF6a2N4.

  24. 26 September 2010 Termination of appointment of Samuel Roddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYS6NQK. Transaction: MzAyNDAyMTMwOWFkaXF6a2N4.

  25. 26 September 2010 Appointment of Ms Claire Wesley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYS5NQJ. Transaction: MzAyNDAyMTMwOGFkaXF6a2N4.

  26. 26 September 2010 Appointment of Miss Natalie Stanworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYS2NQG. Transaction: MzAyNDAyMTMwNGFkaXF6a2N4.

  27. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOY5SMIX. Transaction: MzAyMTU4MDY0N2FkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X8FHKFDD. Transaction: MzAwMzkxNDMwNmFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Jonathan Tyler on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8FHJFDC. Transaction: MzAwMzkwNjE0N2FkaXF6a2N4.

  30. 30 November 2009 Registered office address changed from Avedon House 54-56 Compton Street London EC1V 0EJ on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8FHGFD9. Transaction: MzAwMzkwNjE0NGFkaXF6a2N4.

  31. 29 November 2009 Termination of appointment of Jonathan Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FE5FDV. Transaction: MzAwMzkwNTk0MGFkaXF6a2N4.

  32. 29 November 2009 Termination of appointment of Ramesh Rajentheran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FC4FDS. Transaction: MzAwMzkwNTg2MWFkaXF6a2N4.

  33. 1 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8X1H59Y. Transaction: MjAxOTA2ODAyNmFkaXF6a2N4.

  34. 1 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SX658D. Transaction: MjAxOTA1MjM0NWFkaXF6a2N4.

  35. 6 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A615O3N0. Transaction: MjAxNDg1MTU3OWFkaXF6a2N4.

  36. 12 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NTQxNmFkaXF6a2N4.

  37. 27 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MjkxNGFkaXF6a2N4.

  38. 13 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0NjcyNWFkaXF6a2N4.

  39. 19 September 2006 Registered office changed on 19/09/06 from: 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwNDYzMGFkaXF6a2N4.

  40. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3MjAzNGFkaXF6a2N4.

  41. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzODg1OGFkaXF6a2N4.

  42. 19 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyNzk2MWFkaXF6a2N4.

  43. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3Mjk4MmFkaXF6a2N4.

  44. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzMzQxNmFkaXF6a2N4.

  45. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MzE1NmFkaXF6a2N4.

  46. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzMDYyMmFkaXF6a2N4.

  47. 19 September 2006 Ad 28/06/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMzMTQyNGFkaXF6a2N4.

  48. 19 September 2006 Ad 29/06/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk2ODUzOGFkaXF6a2N4.

  49. 19 September 2006 Ad 23/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEyMjA1OWFkaXF6a2N4.

  50. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5MTk0M2FkaXF6a2N4.

  51. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc3NTc2N2FkaXF6a2N4.

  52. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5MTU0MmFkaXF6a2N4.

  53. 4 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU3MjU0MGFkaXF6a2N4.

  54. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc5MTE4MmFkaXF6a2N4.

  55. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2MDEyOGFkaXF6a2N4.

  56. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MjM3N2FkaXF6a2N4.

  57. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3MzQ0NGFkaXF6a2N4.

  58. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzOTI2OGFkaXF6a2N4.

  59. 21 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3MDI1NmFkaXF6a2N4.

  60. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM4ODk4MWFkaXF6a2N4.

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