44-45 Compton Road (Freehold) Limited

Active03897663 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Kelly Marie Panes
Claire Knollys
Accounts type
Dormant
Region
Greater London
Address
Flat 1
44-45 Compton Road
London
N1 2PB

Filing status

Accounts due
25 July 2027
Last accounts
25 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Panes, Kelly Marie, Ms.
Director · Appointed 19 February 2025
Canadian
Born October 1990 (36)
Knollys, Claire
Director · Appointed 10 September 2022
English
Born May 1981 (45)
Knollys, Claire
Secretary · Appointed 10 September 2022
Officer history (15 former)
9 December 2025
Resigned Bell, Iain as Director
19 February 2025
Resigned Rtm Nominee Directors Limited as Corporate Director
19 February 2025
Appointed Panes, Kelly Marie, Ms. as Director
27 November 2024
Resigned Rtm Nominees Directors Ltd as Corporate Director
22 May 2024
Resigned Rouse, Robert as Director
15 July 2023
Resigned Flynn, Claudine as Director
30 March 2023
Resigned Bell, Ian as Director
28 March 2023
Appointed Bell, Ian as Director
23 March 2023
Appointed Rtm Nominee Directors Limited as Corporate Director
1 March 2023
Appointed Rtm Nominees Directors Ltd as Corporate Director
10 September 2022
Appointed Knollys, Claire as Secretary
10 September 2022
Appointed Knollys, Claire as Director
10 September 2022
Resigned Flynn, Claudine as Secretary
1 September 2022
Appointed Rouse, Robert as Director
1 November 2021
Resigned Flynn, Tracy as Director
9 September 2012
Appointed Bell, Iain as Director
1 August 2006
Resigned Dorris, Simon, Dr as Director
20 April 2004
Resigned Worthington, Harriet Mary as Director
30 September 2002
Resigned Phillips, Mark Geoffrey as Director
30 September 2002
Appointed Flynn, Tracy as Director
11 January 2001
Resigned Worthington, Harriet Mary as Secretary
15 November 2000
Appointed Dorris, Simon, Dr as Director
15 November 2000
Appointed Flynn, Claudine as Secretary
15 June 2000
Resigned Browse, Barbara Felicity as Director
26 January 2000
Appointed Worthington, Harriet Mary as Director
26 January 2000
Appointed Phillips, Mark Geoffrey as Director
26 January 2000
Appointed Worthington, Harriet Mary as Secretary
26 January 2000
Appointed Flynn, Claudine as Director
26 January 2000
Appointed Browse, Barbara Felicity as Director
26 January 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
26 January 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
21 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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.
Former controllers (1)
10 September 2022
Ceased Claudine Flynn — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company25 October 2025
12 July 2026Confirmation statement with updates23 May 2026
11 January 2026Termination of appointment of a director
28 June 2025Confirmation statement with no updates23 May 2025
19 February 2025Appointment of a director
Show all recent filings

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