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Comptonia Nominees Limited

Comptonia Nominees Limited is a dormant company incorporated on 6 June 1928 with the registered office located in London, Greater London. Comptonia Nominees Limited was registered 97 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
00230987
Private limited company
Age
97 years
Incorporated 6 June 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Comptonia Nominees Limited
Contact
Address
10 Harewood Avenue
London
NW1 6AA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Marvin
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Helen Louise Fletcher D'Arjuzon
Director • Solicitor • British • Lives in UK • Born in Nov 1976
Mark Francis Muldowney
Director • Banker • British • Lives in UK • Born in Oct 1966
Trevor John Woodward
Director • Bank Officer • British • Lives in England • Born in Apr 1962
Julien Jean Rene Zinetti
Director • Managing Director • French • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Administrative Holdings Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
BNP Puk Holding Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
Chance (UK) Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
West Norwood Feast
Lisa Marvin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Mark Francis Muldowney Appointed
8 Months Ago on 18 Dec 2024
Mr Julien Jean Rene Zinetti Appointed
8 Months Ago on 16 Dec 2024
Trevor John Woodward Resigned
11 Months Ago on 11 Oct 2024
Lisa Marvin Appointed
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Anthony James Garner Resigned
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Julien Jean Rene Zinetti as a director on 16 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Mark Francis Muldowney as a director on 18 December 2024
Submitted on 24 Dec 2024
Appointment of Lisa Marvin as a director on 7 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Trevor John Woodward as a director on 11 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Anthony James Garner as a director on 17 November 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
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Repayment History
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