45 New Compton Street Improvement Company Limited

Company Registration Number: 07726994

Company registered in England and Wales

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45 New Compton Street Improvement Company Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in London.

Registered Address

FLAT 25
45 NEW COMPTON STREET
LONDON
WC2H 8DF

There are 5 companies currently registered at this postcode, including this one.

All companies at WC2H 8DF

Registration Data

Company Number

07726994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £13,371£18,757£19,057£19,800£28,080
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £13,371£18,757£19,057£19,800£28,080
Current Liabilities £192£3,286£1,180£1,720£8,080
Net Current Assets £-192£-3,286£-1,180£-1,720£-8,080
Total Net Worth £13,179£15,471£17,877£18,080£20,000

Previous Names

No previous names

Company Officers

  • ROBERTS, David Andrew

    Secretary

    Appointed on 3 August 2011

     

    Flat 25
    45 New Compton Street
    London
    WC2H 8DF
    England

  • ROBERTS, David Andrew

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    Flat 25
    45 New Compton Street
    London
    WC2H 8DF

  • ROBERTS, David Andrew

    Director

    Appointed on 3 August 2011

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Solicitor - Non Practising

    Month of birth: March 1945

    21
    Lloyd Square
    London
    WC1X 9AJ
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62OTJKO. Transaction: MzE3MTU5MzA1NmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GSY0. Transaction: MzE1NDk5NTIxNGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53Y1JSJ. Transaction: MzE0NTMyNTQ2MWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R4L7. Transaction: MzEyODQ3OTY5MGFkaXF6a2N4.

  5. 15 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: X47HEU4Y. Transaction: MzEyMzIxNzEwMWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2R3V. Transaction: MzEwNTExMTY0NWFkaXF6a2N4.

  7. 21 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32463ZT. Transaction: MzA5NDk0NDI1MGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IW8I. Transaction: MzA4MjgzMjIxNWFkaXF6a2N4.

  9. 29 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28VJJDM. Transaction: MzA3ODg0Nzc5OGFkaXF6a2N4.

  10. 9 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L272W77C. Transaction: MzA3NzY4NTMzOGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8080. Transaction: MzA2MjYzNzQxNGFkaXF6a2N4.

  12. 20 August 2012 Secretary's details changed for David Andrew Roberts on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1FJ807S. Transaction: MzA2MjU2OTQwN2FkaXF6a2N4.

  13. 17 August 2012 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7XH6. Transaction: MzA2MjU2ODUyOGFkaXF6a2N4.

  14. 16 August 2012 Registered office address changed from Suite 25 45 New Compton Street London WC2H 8DF United Kingdom on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FE3TOI. Transaction: MzA2MjQ4NTU2NmFkaXF6a2N4.

  15. 30 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHV8NZO4. Transaction: MzA0ODQ4NjU1OWFkaXF6a2N4.

  16. 6 September 2011 Appointment of Mr David Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3YBXB5. Transaction: MzA0MzMyOTQ2M2FkaXF6a2N4.

  17. 6 September 2011 Statement of capital following an allotment of shares on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH01. Barcode: XO4AXXB4. Transaction: MzA0MzMzMDQyMGFkaXF6a2N4.

  18. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDB3QWCM. Transaction: MzA0MTQ1NjM3NmFkaXF6a2N4.

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