Compound Management (UK) Limited

Company Registration Number: 07566142

Company registered in England and Wales

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Compound Management (UK) Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07566142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,530£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,530£0£0£0£0
Current Liabilities £17,499£0£0£0£0
Net Current Assets £-11,969£0£0£0£0
Total Net Worth £-469£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Flat 2
    The Malthouse
    45 New Street
    Henley On Thames
    Oxfordshire
    RG9 2BP
    England

  • MORRIS, James William

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: December 1961

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • BELLINGAN, Graydon Philip

    Director

    Appointed on 16 March 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    4th
    Floor 54
    Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M22GZ. Transaction: MzE3MTQ1Mjg0OGFkaXF6a2N4.

  2. 4 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M7E0LD. Transaction: MzE2NTIwOTMxMGFkaXF6a2N4.

  3. 3 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD49GW. Transaction: MzE2NTc0ODY4N2FkaXF6a2N4.

  4. 17 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: X52XHFXK. Transaction: MzE0NDI4NjgwN2FkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E3YL63. Transaction: MzEyOTU0NzU5N2FkaXF6a2N4.

  6. 18 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: X43FF4ZF. Transaction: MzExOTQyNjMyOGFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from 4Th Floor 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FF4Z7. Transaction: MzExOTQyNjMwNGFkaXF6a2N4.

  8. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XD3C. Transaction: MzExMzk5MTM2NGFkaXF6a2N4.

  9. 17 May 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A382XONF. Transaction: MzEwMDUyNjU0OWFkaXF6a2N4.

  10. 16 May 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: X37ZZ7VV. Transaction: MzEwMDE3MDk3NWFkaXF6a2N4.

  11. 16 May 2014 Appointment of Mr James William Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ7VN. Transaction: MzEwMDE3MDc4N2FkaXF6a2N4.

  12. 22 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJYOY. Transaction: MzA4OTI1MDM3NWFkaXF6a2N4.

  13. 25 July 2013 Termination of appointment of Graydon Bellingan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFO3E. Transaction: MzA4MjE1NjEzOWFkaXF6a2N4.

  14. 5 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: X25NMBL5. Transaction: MzA3NTcxODUxNmFkaXF6a2N4.

  15. 22 February 2013 Director's details changed for Mr Graydon Philip Bellingan on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22PJ9B7. Transaction: MzA3MzM0OTY3NWFkaXF6a2N4.

  16. 12 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L222RVLV. Transaction: MzA3MjgzNzI3MWFkaXF6a2N4.

  17. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NPFUL5. Transaction: MzA2OTU3Mjg0NWFkaXF6a2N4.

  18. 23 May 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19ITWF6. Transaction: MzA1Nzk1NjE0MGFkaXF6a2N4.

  19. 18 April 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: X1735VK3. Transaction: MzA1NjA1MTYyNmFkaXF6a2N4.

  20. 30 January 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X11MVQA3. Transaction: MzA1MTU2MjI1OGFkaXF6a2N4.

  21. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N0VSHP. Transaction: MzAzMzkwMzEzNmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:36:42 +0100