OpenCompanies

44-45 Compton Road (Freehold) Limited

Company number
03897663
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1999
Nature of business
Residents property management

Registered office

Flat 1
44-45 Compton Road
London
N1 2PB

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Dec 1999 26 Jan 2000
L & A REGISTRARS LIMITED Corporate-Nominee-Director 21 Dec 1999 26 Jan 2000
BROWSE, Barbara Felicity Director 26 Jan 2000 15 Jun 2000
WORTHINGTON, Harriet Mary Secretary 26 Jan 2000 11 Jan 2001
PHILLIPS, Mark Geoffrey Director 26 Jan 2000 30 Sep 2002
WORTHINGTON, Harriet Mary Director 26 Jan 2000 20 Apr 2004
DORRIS, Simon, Dr Director 15 Nov 2000 1 Aug 2006
FLYNN, Tracy Director 30 Sep 2002 1 Nov 2021
FLYNN, Claudine Secretary 15 Nov 2000 10 Sep 2022
BELL, Ian Director 28 Mar 2023 30 Mar 2023
FLYNN, Claudine Director 26 Jan 2000 15 Jul 2023
ROUSE, Robert Director 1 Sep 2022 22 May 2024
RTM NOMINEES DIRECTORS LTD Corporate-Director 1 Mar 2023 27 Nov 2024
RTM NOMINEE DIRECTORS LIMITED Corporate-Director 23 Mar 2023 19 Feb 2025
BELL, Iain Director 9 Sep 2012 9 Dec 2025
PANES, Kelly Marie, Ms. Director 19 Feb 2025
KNOLLYS, Claire Director 10 Sep 2022
KNOLLYS, Claire Secretary 10 Sep 2022

Control

NameNature of controlNotifiedCeased
Miss Claudine Flynn Ownership Of Shares 25 To 50 Percent 2 Dec 2016 10 Sep 2022

Accounts

Year ended Net assets Cash
25 Oct 2025 Dormant £4 -
25 Oct 2024 Dormant £4 -
25 Oct 2023 Dormant £4 -
25 Oct 2022 Dormant £4 -
25 Oct 2021 Dormant £4 -
26 Oct 2020 Dormant £4 -
25 Oct 2019 Dormant £4 -
25 Oct 2018 Dormant £4 -
25 Oct 2017 Dormant £4 £4
25 Oct 2016 Dormant £4 -
24 Oct 2015 Dormant £4 -
25 Oct 2014 Dormant £4 -
25 Oct 2013 Dormant £4 -
25 Oct 2012 Dormant £4 £4
25 Oct 2011 Dormant £4 -
25 Oct 2010 Dormant £4 £0
25 Oct 2009 Dormant £4 £4
25 Oct 2008 - -
25 Oct 2007 - -
25 Oct 2006 - -
25 Oct 2005 - -
25 Oct 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Data