Company Information for 58 COMPTON ROAD LIMITED
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
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Company Registration Number
05878698
Private Limited Company
Active |
Company Name | |
---|---|
58 COMPTON ROAD LIMITED | |
Legal Registered Office | |
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in W10 | |
Company Number | 05878698 | |
---|---|---|
Company ID Number | 05878698 | |
Date formed | 2006-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:34:23 |
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Officer | Role | Date Appointed |
---|---|---|
MELDA GUNAYDIN |
||
JAMES NICHOLAS SIMON HUGHES |
||
GENIEF KOUTSOUKIS |
||
PHILLIDA SHAW |
||
MELANIE PATRICIA JANE WILLEMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIDA SHAW |
Company Secretary | ||
MUSTAFA GUNAYDIN |
Director | ||
THOMAS WILLIAM CECIL HANBURY |
Director | ||
CARRIE PREVEZER |
Company Secretary | ||
DAVID JOHN NORRIS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Phillida Shaw on 2015-09-22 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIDA SHAW / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELDA GUNAYDIN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA JANE WILLEMS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENIEF KOUTSOUKIS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PHILLIDA SHAW on 2015-01-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Melda Gunaydin on 2013-04-17 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Koutsoukis on 2013-01-01 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 07/04/2011 | |
AR01 | 16/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 08/12/2010 | |
AP01 | DIRECTOR APPOINTED MS MELDA GUNAYDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA GUNAYDIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 17/06/2010 | |
AR01 | 16/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER KOUTSOUKIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA JANE WILLEMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIDA SHAW / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA GUNAYDIN / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIDA SHAW / 07/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY CARRIE PREVEZER LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY CARRIE PREVEZER | |
288a | SECRETARY APPOINTED PHILLIDA SHAW LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | |
288a | SECRETARY APPOINTED PHILLIDA SHAW | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-08-01 | £ 6,197 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 6,879 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 58 COMPTON ROAD LIMITED
Called Up Share Capital | 2012-08-01 | £ 5 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 5 |
Cash Bank In Hand | 2012-08-01 | £ 6,194 |
Cash Bank In Hand | 2011-08-01 | £ 6,876 |
Current Assets | 2012-08-01 | £ 6,194 |
Current Assets | 2011-08-01 | £ 6,876 |
Fixed Assets | 2012-08-01 | £ 5 |
Fixed Assets | 2011-08-01 | £ 5 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 2 |
Tangible Fixed Assets | 2012-08-01 | £ 5 |
Tangible Fixed Assets | 2011-08-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 58 COMPTON ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |