Compton Avenue Management Limited in Whetstone LONDON

Compton Avenue Management Limited LONDON

Founded in 2001, Compton Avenue Management, classified under reg no. 04206435 is an active company. Currently registered at Mountview Court 1148 High Road N20 0RA, London the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Elena V., James L. and Kiabod T.. Of them, Kiabod T. has been with the company the longest, being appointed on 15 May 2021 and Elena V. and James L. have been with the company for the least time - from 18 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ira C. who worked with the the firm until 8 November 2010.

Compton Avenue Management Limited Address / Contact

Office Address	Mountview Court 1148 High Road
Office Address2	Whetstone
Town	London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206435
Date of Incorporation	Thu, 26th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Elena V.

Position: Director

Appointed: 18 February 2022

James L.

Position: Director

Appointed: 18 February 2022

Kiabod T.

Position: Director

Appointed: 15 May 2021

Verena B.

Position: Director

Appointed: 17 September 2020

Resigned: 15 May 2021

Ali A.

Position: Director

Appointed: 26 July 2017

Resigned: 28 February 2022

Ayman S.

Position: Director

Appointed: 26 July 2017

Resigned: 28 February 2022

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 01 February 2017

Resigned: 26 June 2017

Roy P.

Position: Director

Appointed: 20 February 2006

Resigned: 24 August 2015

Patrick S.

Position: Director

Appointed: 31 July 2002

Resigned: 17 September 2020

William S.

Position: Director

Appointed: 31 July 2002

Resigned: 05 December 2013

Prem A.

Position: Director

Appointed: 12 July 2002

Resigned: 12 March 2004

Stephen M.

Position: Director

Appointed: 25 June 2001

Resigned: 12 July 2002

Ira C.

Position: Secretary

Appointed: 26 April 2001

Resigned: 08 November 2010

Ira C.

Position: Director

Appointed: 26 April 2001

Resigned: 08 November 2010

Patrick F.

Position: Director

Appointed: 26 April 2001

Resigned: 17 May 2002

Anil V.

Position: Director

Appointed: 26 April 2001

Resigned: 31 July 2002

David L.

Position: Director

Appointed: 26 April 2001

Resigned: 08 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 26 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 26 April 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	14	14	14

Balance Sheet
Cash Bank On Hand			14	16	16
Net Assets Liabilities			14	14	16	17	17	17	17
Cash Bank In Hand	14	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14	14

Reserves/Capital
Shareholder Funds	14	14	14

Other
Average Number Employees During Period					3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset					16	17	17	17	17
Number Shares Allotted		14	14	14	16
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					16	17	17	17	17
Share Capital Allotted Called Up Paid	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2019: 17.00 GBP filed on: 5th, June 2020	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 27th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 10th, March 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 19th, June 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 4th, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 16th, June 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 16th, June 2010	annual return	Free Download (1 page)
SH01	Statement of Capital on 21st December 2009: 16.00 GBP filed on: 23rd, March 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (1 page)
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £. filed on: 27th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 4. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 4. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 7. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 11. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 9. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 5. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 11. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 9. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 10. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 7. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 6. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 8. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 8. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 6. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 10. filed on: 16th, July 2002	capital	Free Download (2 pages)
363a	Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 16th July 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (10 pages)
88(2)R	Alloted 1 shares on 26th April 2001. Value of each share 1 £, total number of shares: 5. filed on: 16th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, April 2001	incorporation

Compton Avenue Management Limited LONDON

Compton Avenue Management Limited Address / Contact

Company Information / Profile

Company staff

Elena V.

James L.

Kiabod T.

Verena B.

Ali A.

Ayman S.

Rtm Nominees Directors Ltd

Roy P.

Patrick S.

William S.

Prem A.

Stephen M.

Ira C.

Ira C.

Patrick F.

Anil V.

David L.

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us