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.
| Office Address | Flat 25 |
| Office Address2 | 45 New Compton Street |
| Town | London |
| Post code | WC2H 8DF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 04 August 2011
Position: Secretary
Appointed: 03 August 2011
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 18 080 | 17 877 | 15 471 | 13 179 | |||
| Balance Sheet | |||||||
| Net Assets Liabilities | 13 179 | -2 019 | -3 535 | -4 495 | |||
| Net Assets Liabilities Including Pension Asset Liability | 18 080 | 17 877 | 15 471 | 13 179 | |||
| Tangible Fixed Assets | 54 639 | 54 639 | 54 639 | 54 639 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Profit Loss Account Reserve | -1 920 | -2 123 | -4 529 | -6 821 | |||
| Shareholder Funds | 18 080 | 17 877 | 15 471 | 13 179 | |||
| Other | |||||||
| Creditors | 41 268 | 41 460 | 57 970 | 58 924 | |||
| Creditors Due After One Year | 34 839 | 35 582 | 35 882 | 41 268 | |||
| Creditors Due Within One Year | 1 720 | 1 180 | 3 286 | 192 | |||
| Investment Property | 54 639 | 54 639 | 54 639 | 54 639 | |||
| Investment Property Fair Value Model | 54 639 | 54 639 | 54 639 | ||||
| Net Current Assets Liabilities | -1 720 | -1 180 | -3 286 | -192 | -15 198 | -204 | -210 |
| Number Shares Allotted | 20 000 | 20 000 | 20 000 | ||||
| Other Creditors | 41 268 | 41 460 | 57 970 | 58 924 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 54 639 | 54 639 | 54 639 | ||||
| Total Assets Less Current Liabilities | 52 919 | 53 459 | 51 353 | 54 447 | 39 441 | 54 435 | 54 429 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 3, 2020 filed on: 3rd, August 2020 |
confirmation statement | Free Download (4 pages) |
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