COMPTON AVENUE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
COMPTON AVENUE MANAGEMENT LIMITED
COMPANY NUMBER
04206435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N20 0RA
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
N20 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPTON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPTON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPTON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2021 - Present (3 years and 6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Nov 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2001 - Present (23 years and 6 months) Born in Nov 1927 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Director: 26/04/2001 - 08/11/2010 (9 years and 6 months) Secretary: 26/04/2001 - 08/11/2010 (9 years and 6 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | Ali Ashtiani (923600908) has left the board |
| 17/03/2022 | Ayman Shaibani (922647334) has left the board |
| 17/03/2022 | New Board Member Elena Vorozhtzov (918221106) Appointed |
| 16/03/2022 | Verena Bilo De Bernardi (927693503) has left the board |
| 16/03/2022 | New Board Member James Edward Leof (929356532) Appointed |
| 16/03/2022 | New Board Member Kiabod Tutunian Mashad (929356524) Appointed |
| 24/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 22/01/2020 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Ali Ashtiani (923600908) Appointed |
| 28/07/2017 | New Board Member Ayman Shaibani (922647334) Appointed |
| 29/06/2017 | Change in Reg. Office |
| 28/06/2017 | RTM NOMINEES DIRECTORS LTD (918016408) has left the board |
| 02/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member RTM NOMINEES DIRECTORS LTD (918016408) Appointed |
| 17/02/2017 | RTM NOMINEES DIRECTORS LTD (922368789) has left the board |
| 03/02/2017 | New Board Member RTM NOMINEES DIRECTORS LTD (922368789) Appointed |
| 09/07/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Roy Leslie Peires (912006564) has left the board |
| 28/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 05/02/2014 | William Sharron (903221559) has left the board |
| 05/02/2014 | David John Lewis (900153621) has left the board |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Verena Bilo De Bernardi (927693503) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Verena Bilo De Bernardi (927693503) Appointed |
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