COMPTON AVENUE MANAGEMENT LIMITED

04206435
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2024 accounts Annual Accounts 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 officers Termination of appointment of director (Ayman Shaibani) 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Ali Ashtiani) 1 Buy now
15 Mar 2022 officers Appointment of director (Ms Elena Vorozhtzov) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr James Edward Leof) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Kiabod Tutunian Mashad) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Verena Bilo De Bernardi) 1 Buy now
18 Feb 2022 accounts Annual Accounts 3 Buy now
28 Apr 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 officers Appointment of director (Ms Verena Bilo De Bernardi) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Patrick James Stead) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
28 Jan 2020 accounts Annual Accounts 2 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2019 accounts Annual Accounts 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Ali Ashtiani) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Ayman Shaibani) 2 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Rtm Nominees Directors Ltd) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 accounts Annual Accounts 2 Buy now
01 Feb 2017 officers Appointment of corporate director (Rtm Nominees Directors Ltd) 2 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
02 Nov 2015 officers Termination of appointment of director (Roy Leslie Peires) 1 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Roy Leslie Peires) 1 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 officers Termination of appointment of director (William Sharron) 1 Buy now
03 Feb 2014 officers Termination of appointment of director (David Lewis) 1 Buy now
03 Feb 2014 accounts Annual Accounts 4 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 15 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
16 Jun 2011 annual-return Annual Return 15 Buy now
04 Jan 2011 accounts Annual Accounts 9 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Ira Crystal) 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Ira Crystal) 1 Buy now
16 Jun 2010 annual-return Annual Return 17 Buy now
23 Mar 2010 capital Return of Allotment of shares 4 Buy now
30 Sep 2009 accounts Annual Accounts 9 Buy now
01 Jul 2009 resolution Resolution 13 Buy now
26 May 2009 annual-return Return made up to 26/04/09; no change of members 6 Buy now
26 Feb 2009 accounts Annual Accounts 9 Buy now
12 Dec 2008 capital Ad 27/11/08\gbp si 1@1=1\gbp ic 14/15\ 2 Buy now
11 Jun 2008 annual-return Return made up to 26/04/08; change of members 8 Buy now
14 Feb 2008 accounts Annual Accounts 9 Buy now
13 Jun 2007 annual-return Return made up to 26/04/07; full list of members 11 Buy now
23 Nov 2006 accounts Annual Accounts 10 Buy now
10 Jul 2006 annual-return Return made up to 26/04/06; full list of members 12 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
02 Mar 2006 accounts Annual Accounts 10 Buy now
10 May 2005 annual-return Return made up to 26/04/05; full list of members 12 Buy now
29 Mar 2005 accounts Annual Accounts 10 Buy now
14 May 2004 annual-return Return made up to 26/04/04; full list of members 12 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
18 Feb 2004 accounts Annual Accounts 11 Buy now
18 Jun 2003 annual-return Return made up to 26/04/03; full list of members 12 Buy now
01 Mar 2003 accounts Annual Accounts 4 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 105 park street london W1K 7JD 1 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
27 Jul 2002 capital Ad 26/04/01--------- £ si 1@1 2 Buy now
27 Jul 2002 capital Ad 26/04/01--------- £ si 1@1 2 Buy now
27 Jul 2002 capital Ad 26/04/01--------- £ si 1@1 2 Buy now
27 Jul 2002 officers New director appointed 2 Buy now
27 Jul 2002 officers Director resigned 1 Buy now
21 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 annual-return Return made up to 26/04/02; full list of members 10 Buy now
16 Jul 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 10/11 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 9/10 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 8/9 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 7/8 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 6/7 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 5/6 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 4/5 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 3/4 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 2/3 2 Buy now
16 Jul 2002 capital Ad 26/04/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 4 Buy now
25 May 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 3 Buy now
25 May 2001 officers New secretary appointed;new director appointed 2 Buy now
23 May 2001 officers Director resigned 1 Buy now