45 New Compton Street Improvement Company Limited LONDON


45 New Compton Street Improvement Company started in year 2011 as Private Limited Company with registration number 07726994. The 45 New Compton Street Improvement Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat 25. Postal code: WC2H 8DF.

At present there are 2 directors in the the company, namely Alena B. and David R.. In addition one secretary - David R. - is with the firm. As of 30 September 2020, there was 1 ex director - David R.. There were no ex secretaries.

45 New Compton Street Improvement Company Limited Address / Contact

Office Address Flat 25
Office Address2 45 New Compton Street
Town London
Post code WC2H 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07726994
Date of Incorporation Wed, 3rd Aug 2011
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (243 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 17th Aug 2021 (2021-08-17)
Last confirmation statement dated Mon, 3rd Aug 2020

Company staff

Alena B.

Position: Director

Appointed: 10 March 2020

David R.

Position: Director

Appointed: 04 August 2011

David R.

Position: Secretary

Appointed: 03 August 2011

David R.

Position: Director

Appointed: 03 August 2011

Resigned: 04 August 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Alena B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David R. This PSC owns 25-50% shares.

Alena B.

Notified on 16 March 2020
Nature of control: 25-50% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth18 08017 87715 47113 179   
Balance Sheet
Net Assets Liabilities   13 179-2 019-3 535-4 495
Net Assets Liabilities Including Pension Asset Liability18 08017 87715 47113 179   
Tangible Fixed Assets54 63954 63954 63954 639   
Reserves/Capital
Called Up Share Capital20 00020 00020 00020 000   
Profit Loss Account Reserve-1 920-2 123-4 529-6 821   
Shareholder Funds18 08017 87715 47113 179   
Other
Creditors   41 26841 46057 97058 924
Creditors Due After One Year34 83935 58235 88241 268   
Creditors Due Within One Year1 7201 1803 286192   
Investment Property   54 63954 63954 63954 639
Investment Property Fair Value Model   54 63954 63954 639 
Net Current Assets Liabilities-1 720-1 180-3 286-192-15 198-204-210
Number Shares Allotted 20 00020 00020 000   
Other Creditors   41 26841 46057 97058 924
Par Value Share 111   
Share Capital Allotted Called Up Paid20 00020 00020 00020 000   
Tangible Fixed Assets Cost Or Valuation54 63954 63954 639    
Total Assets Less Current Liabilities52 91953 45951 35354 44739 44154 43554 429

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates August 3, 2020
filed on: 3rd, August 2020
Free Download (4 pages)

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