Company NameCompton London Ltd
Company StatusActive
Company Number11122569
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nilesh Jamnadas Lukka
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(3 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosslyn House 34 Railway Approach
Harrow
HA3 5AA
Director NameMr Vinesh Unalkat
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(3 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressRosslyn House 34 Railway Approach
Harrow
HA3 5AA
Director NameMr Michael Ernest Carter
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressRosslyn House 34 Railway Approach
Harrow
HA3 5AA
Director NameMr Michael Ernest Carter
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2017(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address1 Queens Avenue
Woodford Green
IG8 0JE
Director NameMr Mukesh Kumar Radia
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address148 Pinner View
Harrow
HA1 4RN

Location

Registered AddressRosslyn House
34 Railway Approach
Harrow
HA3 5AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Filing History

28 November 2020Cessation of Michael Ernest Carter as a person with significant control on 25 November 2020 (1 page)
28 November 2020Termination of appointment of Michael Ernest Carter as a director on 26 November 2020 (1 page)
10 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
10 September 2020Notification of Michael Ernest Carter as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Cessation of Michael Ernest Carter as a person with significant control on 10 September 2020 (1 page)
13 March 2020Micro company accounts made up to 21 December 2019 (2 pages)
29 December 2019Confirmation statement made on 21 December 2019 with updates (3 pages)
16 December 2019Micro company accounts made up to 21 December 2018 (2 pages)
16 September 2019Previous accounting period shortened from 31 December 2018 to 21 December 2018 (1 page)
28 January 2019Confirmation statement made on 21 December 2018 with updates (5 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 2
(40 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 2
(40 pages)