58 Compton Road Limited

Active05878698 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Clementine Violet Augusta Alexander
Robyn Anne Carston
Genief Koutsoukis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Alexander, Clementine Violet Augusta
Director · Appointed 26 November 2024
British
Born January 1997 (29)
Carston, Robyn Anne, Professor
Director · Appointed 26 November 2024
British,New Zealander
Born January 1955 (71)
Koutsoukis, Genief
Director · Appointed 17 June 2010
Australian
Born July 1961 (65)
Director · Appointed 31 January 2008
British
Born October 1967 (59)
Hughes, James Nicholas Simon
Director · Appointed 1 January 2008
British
Born May 1971 (55)
Officer history (9 former)
27 October 2025
Resigned Gunaydin, Melda as Director
26 November 2024
Appointed Carston, Robyn Anne, Professor as Director
26 November 2024
Appointed Alexander, Clementine Violet Augusta as Director
19 November 2024
Resigned Shaw, Phillida as Director
22 September 2015
Resigned Shaw, Phillida as Secretary
25 November 2010
Resigned Gunaydin, Mustafa as Director
25 November 2010
Appointed Gunaydin, Melda as Director
17 June 2010
Appointed Koutsoukis, Genief as Director
9 June 2010
Resigned Hanbury, Thomas William Cecil as Director
17 March 2008
Resigned Prevezer, Carrie as Secretary
17 March 2008
Appointed Shaw, Phillida as Secretary
18 February 2008
Resigned Norris, David John as Director
31 January 2008
Appointed Willems, Melanie Patricia Jane as Director
1 January 2008
Appointed Gunaydin, Mustafa as Director
1 January 2008
Appointed Hughes, James Nicholas Simon as Director
7 July 2007
Appointed Shaw, Phillida as Director
2 July 2007
Appointed Hanbury, Thomas William Cecil as Director
1 August 2006
Appointed Prevezer, Carrie as Secretary
1 August 2006
Appointed Norris, David John as Director
17 July 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
17 July 2006
Resigned Alpha Direct Limited as Corporate Nominee 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 31 July 2025 · total exemption full accounts

Cash
£3,233

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,151 £2,402 £9,788 £8,572 £5,303 £454 £3,233
Balance sheet detail
2025202420232022202120202019
Cash£3,233£454£5,303£8,572£9,788£2,402£5,151
Creditors (< 1 year)£3,228£5,298£8,567£9,783£2,397£5,159
Net Current Assets£5£5£5£5£5£5(£8)
Shareholder Funds£5(£8)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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