58 Compton Road Limited

Active
Incorporated on 17 Jul 2006

Reg Address: C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN, United Kingdom

Company Number 05878698
Company Status Active
Incorporation Date 17 Jul 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Mar 2024
Confirmation Statement Next Due 30 Mar 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "58 Compton Road Limited" is a ltd and located in C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. 58 Compton Road Limited is currently in active status and it was incorporated on 17 Jul 2006 (18 years 2 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

-
Total Liabilities

£-5.3K ^{£+3.27K (+38.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£5 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-5.3K ^{£+3.27K (+38.2%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£5 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£5.3K ^{£-3.27K (-38.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 58 Compton Road Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Melda Gunaydin	Director	25 Nov 2010	British	Active
2	Melda Gunaydin	Director	25 Nov 2010	British	Active
3	Genief Koutsoukis	Director	17 Jun 2010	Australian	Active
4	Genief Koutsoukis	Director	17 Jun 2010	Australian	Active
5	Phillida Shaw	Secretary	17 Mar 2008	British	Resigned 22 Sep 2015
6	Melanie Patricia Jane Willems	Director	31 Jan 2008	British	Active
7	Melanie Patricia Jane Willems	Director	31 Jan 2008	-	Active
8	James Nicholas Simon Hughes	Director	1 Jan 2008	British	Active
9	Mustafa Gunaydin	Director	1 Jan 2008	British	Resigned 25 Nov 2010
10	James Nicholas Simon Hughes	Director	1 Jan 2008	British	Active
11	Phillida Shaw	Director	7 Jul 2007	British	Active
12	Phillida Shaw	Director	7 Jul 2007	British	Active
13	Thomas William Cecil Hanbury	Director	2 Jul 2007	British	Resigned 9 Jun 2010
14	Carrie Prevezer	Secretary	1 Aug 2006	-	Resigned 17 Mar 2008
15	David John Norris	Director	1 Aug 2006	British	Resigned 18 Feb 2008
16	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	17 Jul 2006	-	Resigned 17 Jul 2006
17	ALPHA DIRECT LIMITED	Corporate Nominee Director	17 Jul 2006	-	Resigned 17 Jul 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	16 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 58 Compton Road Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	27 Apr 2023	Download PDF
3	Accounts - Total Exemption Full	22 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	22 Mar 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	4 May 2020	Download PDF 3 Pages
6	Accounts - Unaudited Abridged	24 Apr 2020	Download PDF 6 Pages
7	Accounts - Total Exemption Full	17 Apr 2019	Download PDF 6 Pages
8	Confirmation Statement - No Updates	30 Mar 2019	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	18 Apr 2018	Download PDF 6 Pages
10	Confirmation Statement - No Updates	29 Mar 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Small	26 Apr 2017	Download PDF 6 Pages
12	Confirmation Statement - Updates	29 Mar 2017	Download PDF 5 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2016	Download PDF 6 Pages
14	Accounts - Total Exemption Small	27 Nov 2015	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name Termination Date	28 Oct 2015	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2015	Download PDF 6 Pages
17	Officers - Change Person Director Company With Change Date	31 Mar 2015	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	31 Mar 2015	Download PDF 2 Pages
19	Officers - Change Person Secretary Company With Change Date	31 Mar 2015	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	31 Mar 2015	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	31 Mar 2015	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	31 Mar 2015	Download PDF 2 Pages
23	Accounts - Total Exemption Small	22 Jan 2015	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2014	Download PDF 9 Pages
25	Accounts - Total Exemption Small	28 Feb 2014	Download PDF 3 Pages
26	Officers - Change Person Director Company With Change Date	18 Apr 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2013	Download PDF 9 Pages
28	Officers - Change Person Director Company With Change Date	7 Apr 2013	Download PDF 2 Pages
29	Accounts - Total Exemption Small	27 Mar 2013	Download PDF 3 Pages
30	Accounts - Total Exemption Small	19 Mar 2012	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2012	Download PDF 9 Pages
32	Accounts - Total Exemption Small	27 Apr 2011	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	7 Apr 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2011	Download PDF 9 Pages
35	Officers - Change Person Director Company With Change Date	8 Dec 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	8 Dec 2010	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	25 Nov 2010	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	25 Nov 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	22 Oct 2010	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2010	Download PDF 9 Pages
41	Officers - Appoint Person Director Company With Name	19 Aug 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	19 Aug 2010	Download PDF 1 Pages
47	Accounts - Total Exemption Small	26 Feb 2010	Download PDF 4 Pages
48	Address - Legacy	17 Jul 2009	Download PDF 1 Pages
49	Address - Legacy	17 Jul 2009	Download PDF 1 Pages
50	Address - Legacy	17 Jul 2009	Download PDF 1 Pages
51	Annual Return - Legacy	17 Jul 2009	Download PDF 5 Pages
52	Accounts - Dormant	29 Sep 2008	Download PDF 2 Pages
53	Officers - Legacy	23 Jul 2008	Download PDF 1 Pages
54	Annual Return - Legacy	23 Jul 2008	Download PDF 6 Pages
55	Officers - Legacy	9 Jul 2008	Download PDF 1 Pages
56	Accounts - Dormant	15 May 2008	Download PDF 1 Pages
57	Officers - Legacy	25 Mar 2008	Download PDF 1 Pages
58	Address - Legacy	18 Mar 2008	Download PDF 1 Pages
59	Officers - Legacy	18 Mar 2008	Download PDF 1 Pages
60	Officers - Legacy	18 Mar 2008	Download PDF 1 Pages
61	Officers - Legacy	17 Mar 2008	Download PDF 1 Pages
62	Address - Legacy	14 Mar 2008	Download PDF 1 Pages
63	Officers - Legacy	31 Jan 2008	Download PDF 2 Pages
64	Officers - Legacy	29 Jan 2008	Download PDF 2 Pages
65	Officers - Legacy	29 Jan 2008	Download PDF 2 Pages
66	Annual Return - Legacy	15 Oct 2007	Download PDF 3 Pages
67	Officers - Legacy	21 Jul 2007	Download PDF 2 Pages
68	Officers - Legacy	20 Jul 2007	Download PDF 2 Pages
69	Address - Legacy	18 Sep 2006	Download PDF 1 Pages
70	Officers - Legacy	18 Sep 2006	Download PDF 2 Pages
71	Officers - Legacy	15 Sep 2006	Download PDF 2 Pages
72	Address - Legacy	12 Sep 2006	Download PDF 1 Pages
73	Officers - Legacy	4 Sep 2006	Download PDF 1 Pages
74	Officers - Legacy	4 Sep 2006	Download PDF 1 Pages
75	Incorporation - Company	17 Jul 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lillington Community Centre Ltd. Mutual People: Genief Koutsoukis	Active
2	Red Caesar Ltd Mutual People: Melda Gunaydin	Active