45 New Compton Street Improvement Company Limited

Active07726994 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alena Brachova
David Andrew Roberts
Accounts type
Total exemption full
Region
Greater London
Address
Flat 25
45 New Compton Street
London
WC2H 8DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
Czech
Born August 1957 (69)
Director · Appointed 4 August 2011
British
Born March 1945 (81)
Roberts, David Andrew
Secretary · Appointed 3 August 2011
Officer history (1 former)
10 March 2020
Appointed Brachova, Alena as Director
4 August 2011
Appointed Roberts, David Andrew as Director
4 August 2011
Resigned Roberts, David Andrew as Director
3 August 2011
Appointed Roberts, David Andrew as Secretary
3 August 2011
Appointed Roberts, David Andrew as Director

Ownership 2 active

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

Individual · Notified 16 March 2020
Owns 25–50% of shares
Czech
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 (£4,495) £52,124 £51,902 £54,639 £53,703 £53,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,639£54,639£54,639£54,639
Creditors (< 1 year)£1,272£936£0£222£216£210
Creditors (> 1 year)£0£2,515£2,299£58,924
Net Current Assets(£1,272)(£936)£0(£222)(£216)(£210)
Net Assets£54,639£51,902£52,124(£4,495)
Shareholder Funds£53,367£53,703£54,639£51,902£52,124(£4,495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
15 September 2025Total exemption full accounts31 August 2025
3 August 2025Confirmation statement with no updates3 August 2025
22 November 2024Total exemption full accounts31 August 2024
3 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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