9 Compton Avenue Limited

Active03298239 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luca John Sage
Andrew Paul Bentley
Susan Barbara Bentley
Accounts type
Dormant
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sage, Luca John
Director · Appointed 4 May 2005
British
Born March 1973 (53)
Bentley, Andrew Paul
Director · Appointed 15 May 2003
British
Born April 1966 (60)
Bentley, Susan Barbara
Director · Appointed 15 May 2003
British
Born November 1973
Pezzani, Roger Robert Nicholas
Director · Appointed 1 January 2003
British
Born August 1968 (58)
Director · Appointed 8 December 2000
British
Born May 1968 (58)
Menendez, Carlos Cano
Director · Appointed 5 January 1998
Spanish
Born October 1967 (59)
Officer history (14 former)
12 August 2012
Resigned Bentley, Susan Barbara as Secretary
21 November 2006
Resigned Brooke, Harriet Helen Priscilla as Secretary
21 November 2006
Resigned Brooke, Harriet Helen Priscilla as Director
20 November 2006
Appointed Bentley, Susan Barbara as Secretary
4 May 2005
Appointed Sage, Luca John as Director
4 May 2005
Resigned Kearney, Christopher John as Director
6 June 2003
Resigned Whittle, Sally as Director
6 June 2003
Appointed Kearney, Christopher John as Director
15 May 2003
Appointed Bentley, Andrew Paul as Director
15 May 2003
Appointed Bentley, Susan Barbara as Director
1 January 2003
Resigned Vassall, Anna as Director
1 January 2003
Appointed Pezzani, Roger Robert Nicholas as Director
31 December 2002
Appointed Brooke, Harriet Helen Priscilla as Secretary
31 December 2002
Resigned Whittle, Sally as Secretary
22 October 2002
Resigned Hatton, Sarah Lorraine Anne as Director
30 November 2001
Appointed Whittle, Sally as Secretary
30 November 2001
Appointed Whittle, Sally as Director
30 November 2001
Resigned Hargreaves, Catherine as Secretary
30 November 2001
Resigned Hargreaves, Catherine as Director
8 December 2000
Appointed Brooke, Harriet Helen Priscilla as Director
8 December 2000
Resigned Spice, Sean Andrew as Director
8 December 2000
Appointed Brooke, Harriet Helen Priscilla as Director
5 January 1998
Appointed Menendez, Carlos Cano as Director
20 January 1997
Appointed Vassall, Anna as Director
20 January 1997
Appointed Hatton, Sarah Lorraine Anne as Director
20 January 1997
Appointed Spice, Sean Andrew as Director
20 January 1997
Appointed Hargreaves, Catherine as Secretary
20 January 1997
Appointed Hargreaves, Catherine as Director
20 January 1997
Resigned Trotter, Andrew James as Secretary
20 January 1997
Resigned Beauchamp, Graham Peter as Director
20 January 1997
Resigned Trotter, Andrew James as Director
2 January 1997
Appointed Trotter, Andrew James as Secretary
2 January 1997
Appointed Beauchamp, Graham Peter as Director
2 January 1997
Appointed Trotter, Andrew James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · dormant accounts · dormant

Net Assets
£4,779
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2024 2025 £4,779 £4,779 £4,779 £4,779
Balance sheet detail
20252024202320222021
Fixed Assets£2,500£2,500£2,500£2,500£2,500
Current Assets£2,274£2,274£2,274£2,274£2,274
Net Current Assets£2,274£2,274£2,274£2,274
Net Assets£4,779£4,779£4,779£4,779
Shareholder Funds£4,779£4,779£4,779£4,779£4,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Director's details changed
9 March 2026Accounts for a dormant company25 December 2025
22 January 2026Confirmation statement with updates17 December 2025
25 July 2025Accounts for a dormant company25 December 2024
17 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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