44-45 COMPTON ROAD (FREEHOLD) LIMITED
LONDON

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Company number 03897663
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 44 COMPTON ROAD, LONDON, N1 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 24 October 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of 44-45 COMPTON ROAD (FREEHOLD) LIMITED are www.4445comptonroadfreehold.co.uk, and www.44-45-compton-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 45 Compton Road Freehold Limited is a Private Limited Company. The company registration number is 03897663. 44 45 Compton Road Freehold Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of 44 45 Compton Road Freehold Limited is 44 Compton Road London N1 2pb. . FLYNN, Claudine is a Secretary of the company. FLYNN, Claudine is a Director of the company. FLYNN, Tracy is a Director of the company. Secretary WORTHINGTON, Harriet Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWSE, Barbara Felicity has been resigned. Director DORRIS, Simon, Dr has been resigned. Director PHILLIPS, Mark Geoffrey has been resigned. Director WORTHINGTON, Harriet Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLYNN, Claudine
Appointed Date: 15 November 2000
Director
FLYNN, Claudine
Appointed Date: 26 January 2000
51 years old
Director
FLYNN, Tracy
Appointed Date: 30 September 2002
55 years old

Resigned Directors

Secretary
WORTHINGTON, Harriet Mary
Resigned: 11 January 2001
Appointed Date: 26 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 2000
Appointed Date: 21 December 1999
Director
BROWSE, Barbara Felicity
Resigned: 15 June 2000
Appointed Date: 26 January 2000
73 years old
Director
DORRIS, Simon, Dr
Resigned: 01 August 2006
Appointed Date: 15 November 2000
54 years old
Director
PHILLIPS, Mark Geoffrey
Resigned: 30 September 2002
Appointed Date: 26 January 2000
61 years old
Director
WORTHINGTON, Harriet Mary
Resigned: 20 April 2004
Appointed Date: 26 January 2000
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Miss Claudine Flynn
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44-45 COMPTON ROAD (FREEHOLD) LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 24 October 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
09 Jul 2015
Accounts for a dormant company made up to 25 October 2014
08 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
...
... and 44 more events
03 Feb 2000
New director appointed
03 Feb 2000
New director appointed
03 Feb 2000
New director appointed
03 Feb 2000
Registered office changed on 03/02/00 from: 31 corsham street london N1 6DR
21 Dec 1999
Incorporation

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