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58 Compton Road Limited

58 Compton Road Limited is an active company incorporated on 17 July 2006 with the registered office located in London, Greater London. 58 Compton Road Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05878698
Private limited company
Age
19 years
Incorporated 17 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 15 Jul 2025 (4 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1997
Director • Australian • Lives in England • Born in Jul 1961
Director • Financial Services • British • Lives in United States • Born in May 1971
Director • University Professor • British,new Zealander • Lives in England • Born in Jan 1955
Director • Solicitor • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Esly & Willems LLP
Melanie Patricia Jane Willems is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£454
Decreased by £4.85K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454
Decreased by £4.85K (-91%)
Total Liabilities
-£449
Decreased by £4.85K (-92%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
99%
Decreased by 1.01% (-1%)
Latest Activity
Melda Gunaydin Resigned
1 Month Ago on 27 Oct 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Registers Moved To Inspection Address
12 Months Ago on 10 Dec 2024
Inspection Address Changed
12 Months Ago on 9 Dec 2024
Miss Clementine Violet Augusta Alexander Appointed
1 Year Ago on 26 Nov 2024
Professor Robyn Anne Carston Appointed
1 Year Ago on 26 Nov 2024
Phillida Shaw Resigned
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of Melda Gunaydin as a director on 27 October 2025
Submitted on 10 Nov 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 16 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 24 Mar 2025
Register(s) moved to registered inspection location 5 College Cross London N1 1PT
Submitted on 10 Dec 2024
Appointment of Professor Robyn Anne Carston as a director on 26 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Phillida Shaw as a director on 19 November 2024
Submitted on 9 Dec 2024
Repayment History
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