58 Compton Road Limited

Company Registration Number: 05878698

Company registered in England and Wales

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58 Compton Road Limited is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in London.

Registered Address

HILTON CONSULTING 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 512 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

05878698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,335£5,721£6,194£6,876£10,685£0£5
of which Cash £8,335£4,318£6,194£6,876£9,746£0£0
Total Assets £8,335£5,721£6,194£6,876£10,685£0£5
Current Liabilities £8,348£5,734£6,197£6,879£10,685£0£0
Net Current Assets £-13£-13£-3£-3£0£0£5
Total Net Worth £-8£-8£2£2£5£0£5

Previous Names

No previous names

Company Officers

  • GUNAYDIN, Melda

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1980

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • HUGHES, James Nicholas Simon

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1971

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • KOUTSOUKIS, Genief

    Director

    Appointed on 17 June 2010

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1961

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • SHAW, Phillida

    Director

    Appointed on 7 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • WILLEMS, Melanie Patricia Jane

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • PREVEZER, Carrie

    Secretary

    Appointed on 1 August 2006

    Resigned on 17 March 2008

    20 Cattley Close
    Chipping Barnet
    Hertfordshire
    EN5 4SN

  • SHAW, Phillida

    Secretary

    Appointed on 17 March 2008

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Retired

    Hilton Consulting
    119 The Hub
    300 Kensal Road
    London
    W10 5BE

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • GUNAYDIN, Mustafa

    Director

    Appointed on 1 January 2008

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1950

    Flat 4
    58 Compton Road Islington
    London
    N1 2PB

  • HANBURY, Thomas William Cecil

    Director

    Appointed on 2 July 2007

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Gallerist

    Month of birth: November 1979

    Flat 2
    58 Compton Road
    London
    N1 2PB

  • NORRIS, David John

    Director

    Appointed on 1 August 2006

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    20 Cattley Close
    Chipping Barnet
    Hertfordshire
    EN5 4SN

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637EP0K. Transaction: MzE3MjI5NTM4NmFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53FULMH. Transaction: MzE0NDgzMzQxNWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L117VD. Transaction: MzEzNjIwMzYyNGFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Phillida Shaw as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4IZMEPN. Transaction: MzEzNDAxMzI3MmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44DARQO. Transaction: MzEyMDMxMDg2MWFkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Mrs Phillida Shaw on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DARQ8. Transaction: MzEyMDMxMDA4NmFkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Ms Melda Gunaydin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DARNK. Transaction: MzEyMDMxMDA3OWFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for James Nicholas Simon Hughes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DARPS. Transaction: MzEyMDMxMDA4MWFkaXF6a2N4.

  9. 31 March 2015 Secretary's details changed for Mrs Phillida Shaw on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44DARPK. Transaction: MzEyMDMxMDA3NmFkaXF6a2N4.

  10. 31 March 2015 Director's details changed for Melanie Patricia Jane Willems on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DARQG. Transaction: MzEyMDMxMDA4OGFkaXF6a2N4.

  11. 31 March 2015 Director's details changed for Mr Genief Koutsoukis on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DARQ0. Transaction: MzEyMDMxMDA4NGFkaXF6a2N4.

  12. 22 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZLA9IB. Transaction: MzExNTg4Mzk0MmFkaXF6a2N4.

  13. 5 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X356QSMW. Transaction: MzA5NzcwNTk5NGFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NPMN4. Transaction: MzA5NTQ1MDgxNWFkaXF6a2N4.

  15. 18 April 2013 Director's details changed for Ms Melda Gunaydin on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26ITHO2. Transaction: MzA3NjQ5NTI4M2FkaXF6a2N4.

  16. 7 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPWWG. Transaction: MzA3NTc5MTMwMGFkaXF6a2N4.

  17. 7 April 2013 Director's details changed for Mr Peter Koutsoukis on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25SPWW8. Transaction: MzA3NTc5MTI4OWFkaXF6a2N4.

  18. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250FNCP. Transaction: MzA3NTI5OTQ3MWFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1507D8W. Transaction: MzA1NDMxNTQ3MGFkaXF6a2N4.

  20. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1507ESK. Transaction: MzA1NDMxNTg3NmFkaXF6a2N4.

  21. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGDVNTNO. Transaction: MzAzNjIxNzI5MWFkaXF6a2N4.

  22. 7 April 2011 Director's details changed for Mr Peter Koutsoukis on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA2RZT3V. Transaction: MzAzNTIyNTA4MGFkaXF6a2N4.

  23. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1U8ASHJ. Transaction: MzAzMzkyMjM5M2FkaXF6a2N4.

  24. 8 December 2010 Director's details changed for James Nicholas Simon Hughes on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X623MPRA. Transaction: MzAyODQ4NzA3MWFkaXF6a2N4.

  25. 8 December 2010 Director's details changed for Mr Peter Koutsoukis on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X6251PRR. Transaction: MzAyODQ4NzI0MWFkaXF6a2N4.

  26. 25 November 2010 Appointment of Ms Melda Gunaydin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1YJDPEV. Transaction: MzAyNzYyMDQ3MmFkaXF6a2N4.

  27. 25 November 2010 Termination of appointment of Mustafa Gunaydin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YHMPE2. Transaction: MzAyNzYyMDM1NWFkaXF6a2N4.

  28. 22 October 2010 Director's details changed for Mr Peter Koutsoukis on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XQ71EOGD. Transaction: MzAyNTY5NTk5NmFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XZENIMOP. Transaction: MzAyMTY3ODY0N2FkaXF6a2N4.

  30. 19 August 2010 Appointment of Mr Peter Koutsoukis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZENHMOO. Transaction: MzAyMTY2NDU4M2FkaXF6a2N4.

  31. 19 August 2010 Director's details changed for James Nicholas Simon Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZENEMOL. Transaction: MzAyMTY2NDYwNWFkaXF6a2N4.

  32. 19 August 2010 Director's details changed for Mustafa Gunaydin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZENCMOJ. Transaction: MzAyMTY2NDYwNmFkaXF6a2N4.

  33. 19 August 2010 Director's details changed for Melanie Patricia Jane Willems on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZENGMON. Transaction: MzAyMTY2NDU4MWFkaXF6a2N4.

  34. 19 August 2010 Director's details changed for Mrs Phillida Shaw on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZENFMOM. Transaction: MzAyMTY2NDU3N2FkaXF6a2N4.

  35. 19 August 2010 Termination of appointment of Thomas Hanbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZENDMOK. Transaction: MzAyMTY2NDU3NWFkaXF6a2N4.

  36. 26 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVG3BHUX. Transaction: MzAxMDMzMTY5M2FkaXF6a2N4.

  37. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU2NBL6. Transaction: MjAzNzMzNjUzN2FkaXF6a2N4.

  38. 17 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUU2LBL4. Transaction: MjAzNzMwNTk3MmFkaXF6a2N4.

  39. 17 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUU2MBL5. Transaction: MjAzNzMwNTk3M2FkaXF6a2N4.

  40. 17 July 2009 Registered office changed on 17/07/2009 from 119 the hub 300 kensal road london W10 5BE [View PDF]

    Category: Address. Type: 287. Barcode: XUU2KBL3. Transaction: MjAzNzMwNTk2NWFkaXF6a2N4.

  41. 29 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XUJWU3HK. Transaction: MjAxNDMyMzAyNmFkaXF6a2N4.

  42. 23 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ951N4. Transaction: MjAwOTUyOTE4MWFkaXF6a2N4.

  43. 23 July 2008 Appointment terminated director david norris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQ941N3. Transaction: MjAwOTUyNzk0NGFkaXF6a2N4.

  44. 9 July 2008 Director's change of particulars / phillida shaw / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLNM19D. Transaction: MjAwODcxMDg3OWFkaXF6a2N4.

  45. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AF4KXZOX. Transaction: MjAwNTQyNzEwN2FkaXF6a2N4.

  46. 25 March 2008 Appointment terminate, secretary carrie prevezer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5OBY6Y. Transaction: MjAwMTk2NjY5MmFkaXF6a2N4.

  47. 18 March 2008 Appointment terminated secretary carrie prevezer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJW3DY14. Transaction: MjAwMTY0NjM3MGFkaXF6a2N4.

  48. 18 March 2008 Secretary appointed phillida shaw logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AJW3EY15. Transaction: MjAwMTY0MjE2OGFkaXF6a2N4.

  49. 18 March 2008 Registered office changed on 18/03/2008 from 119 the hub 300 kensal road london W10 5BE [View PDF]

    Category: Address. Type: 287. Barcode: AJW3FY16. Transaction: MjAwMTY0MjA2OWFkaXF6a2N4.

  50. 17 March 2008 Secretary appointed phillida shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AKF4JY0U. Transaction: MjAwMTU2NzAxOGFkaXF6a2N4.

  51. 14 March 2008 Registered office changed on 14/03/2008 from 51 queen anne street london W1G 9HS [View PDF]

    Category: Address. Type: 287. Barcode: ALV40XZQ. Transaction: MjAwMTQ0NzEwMmFkaXF6a2N4.

  52. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwODE2MmFkaXF6a2N4.

  53. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0OTEyMGFkaXF6a2N4.

  54. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU0ODIyMGFkaXF6a2N4.

  55. 15 October 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjM4NGFkaXF6a2N4.

  56. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxNjAyNGFkaXF6a2N4.

  57. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyNzUwNWFkaXF6a2N4.

  58. 18 September 2006 Registered office changed on 18/09/06 from: 51 queen anne street london W1G 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM5MjY0MWFkaXF6a2N4.

  59. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3OTcwMWFkaXF6a2N4.

  60. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2NTEwN2FkaXF6a2N4.

  61. 12 September 2006 Registered office changed on 12/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAzMzkwM2FkaXF6a2N4.

  62. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MjEzNGFkaXF6a2N4.

  63. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0NjEzNWFkaXF6a2N4.

  64. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUxNzc3NmFkaXF6a2N4.

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