58 COMPTON ROAD LIMITED
Company number 05878698 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 5 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Melda Gunaydin as a director on 2025-10-27 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jul 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15 · 1 page | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 7 Apr 2025 | Second filing of Confirmation Statement dated 2025-03-16 · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 10 Dec 2024 | Register(s) moved to registered inspection location 5 College Cross London N1 1PT · 1 page | View document |
| 9 Dec 2024 | Appointment of Professor Robyn Anne Carston as a director on 2024-11-26 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Phillida Shaw as a director on 2024-11-19 · 1 page | View document |
| 9 Dec 2024 | Register inspection address has been changed to 5 College Cross London N1 1PT · 1 page | View document |
| 9 Dec 2024 | Appointment of Miss Clementine Violet Augusta Alexander as a director on 2024-11-26 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 24 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIDA SHAW | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA JANE WILLEMS / 01/01/2015 | View document |
| 31 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILLIDA SHAW / 01/01/2015 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIDA SHAW / 01/01/2015 | View document |
| 31 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELDA GUNAYDIN / 01/01/2015 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENIEF KOUTSOUKIS / 01/01/2015 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 01/01/2015 | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELDA GUNAYDIN / 17/04/2013 | View document |
| 7 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 7 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 01/01/2013 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 07/04/2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 08/12/2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 08/12/2010 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA GUNAYDIN | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MS MELDA GUNAYDIN | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KOUTSOUKIS / 17/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS SIMON HUGHES / 01/01/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIDA SHAW / 01/01/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA GUNAYDIN / 01/01/2010 | View document |
| 19 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANBURY | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR PETER KOUTSOUKIS | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA JANE WILLEMS / 01/01/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | View document |
| 17 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIDA SHAW / 07/07/2008 | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATE, SECRETARY CARRIE PREVEZER LOGGED FORM | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CARRIE PREVEZER | View document |
| 18 Mar 2008 | SECRETARY APPOINTED PHILLIDA SHAW LOGGED FORM | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE | View document |
| 17 Mar 2008 | SECRETARY APPOINTED PHILLIDA SHAW | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |