45 NEW COMPTON STREET IMPROVEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8DF

Company number 07726994
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address FLAT 25, 45 NEW COMPTON STREET, LONDON, WC2H 8DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 45 NEW COMPTON STREET IMPROVEMENT COMPANY LIMITED are www.45newcomptonstreetimprovementcompany.co.uk, and www.45-new-compton-street-improvement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 New Compton Street Improvement Company Limited is a Private Limited Company. The company registration number is 07726994. 45 New Compton Street Improvement Company Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of 45 New Compton Street Improvement Company Limited is Flat 25 45 New Compton Street London Wc2h 8df. The company`s financial liabilities are £0.19k. It is £-3.09k against last year. . ROBERTS, David Andrew is a Secretary of the company. ROBERTS, David Andrew is a Director of the company. Director ROBERTS, David Andrew has been resigned. The company operates in "Buying and selling of own real estate".


45 new compton street improvement company Key Finiance

LIABILITIES £0.19k
-95%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, David Andrew
Appointed Date: 03 August 2011
Director
ROBERTS, David Andrew
Appointed Date: 04 August 2011
80 years old

Resigned Directors

Director
ROBERTS, David Andrew
Resigned: 04 August 2011
Appointed Date: 03 August 2011
80 years old

Persons With Significant Control

Mr David Andrew Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

45 NEW COMPTON STREET IMPROVEMENT COMPANY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
16 Aug 2012
Registered office address changed from Suite 25 45 New Compton Street London WC2H 8DF United Kingdom on 16 August 2012
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
06 Sep 2011
Appointment of Mr David Andrew Roberts as a director
06 Sep 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 20,000
  • ANNOTATION A second filed SH01 was registered on 29/05/2013
03 Aug 2011
Incorporation

45 NEW COMPTON STREET IMPROVEMENT COMPANY LIMITED Charges

25 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Cedarlet Limited
Description: F/H property k/a 45 new compton street london t/no…

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