| Company Name | 63 Compton Street Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08966888 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 March 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Khansa Gharbi |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 63 Compton Street London EC1V 0BN |
| Director Name | Stewart Inglis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 63 Compton Street London EC1V 0BN |
| Director Name | Mr Lee Michael Brian Jeans |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 63 Compton Street London EC1V 0BN |
| Director Name | Mr Jamie Ian Robertson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Couchant 4 Mont-Sur-Rolle 1185 |
| Director Name | Francois Van Tonder |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 21 December 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Du Couchant 4 Mont-Sur-Rolle 1185 |
| Director Name | Mr Richard Ronald Jones |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Paul Warren |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Location
| Registered Address | C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 June 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 23 March 2017 | Registered office address changed from Apartment 4 63 Compton Street London EC1V 0BN United Kingdom to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Apartment 4 63 Compton Street London EC1V 0BN United Kingdom to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ on 23 March 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Apartment 4 63 Compton Street London EC1V 0BN on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Apartment 4 63 Compton Street London EC1V 0BN on 3 January 2017 (1 page) |
| 29 December 2016 | Appointment of Stewart Inglis as a director on 21 December 2016 (2 pages) |
| 29 December 2016 | Appointment of Stewart Inglis as a director on 21 December 2016 (2 pages) |
| 29 December 2016 | Termination of appointment of Paul Warren as a secretary on 21 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Richard Ronald Jones as a director on 21 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Richard Ronald Jones as a director on 21 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Paul Warren as a secretary on 21 December 2016 (1 page) |
| 22 December 2016 | Appointment of Khansa Gharbi as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Lee Michael Brian Jeans as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Jamie Ian Robertson as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Francois Van Tonder as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Jamie Ian Robertson as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Lee Michael Brian Jeans as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Khansa Gharbi as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Appointment of Francois Van Tonder as a director on 21 December 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 no member list (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 no member list (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 April 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Devonshire House 60 Goswell Road London EC1M 7AD on 16 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 31 March 2015 no member list (2 pages) |
| 16 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 16 April 2015 | Annual return made up to 31 March 2015 no member list (2 pages) |
| 16 April 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Devonshire House 60 Goswell Road London EC1M 7AD on 16 April 2015 (1 page) |
| 16 April 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 31 March 2014 | Incorporation (23 pages) |
| 31 March 2014 | Incorporation (23 pages) |