42-43 COMPTON ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05323149

Incorporation date

04/01/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2005)

16/01/2026

Director's details changed for Dr Dilniya Fattah on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Henrietta Catterall on 2026-01-16

View PDF (2 pages)

16/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-16

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12

View PDF (1 pages)

31/03/2025

Cessation of Rebecca N/a Burville as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Henrietta N/a Catterall as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Dilniya N/a Fattah as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Mark N/a Catterall as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Director of N/a Award Prop as a person with significant control on 2025-03-31

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31/03/2025

Notification of a person with significant control statement

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25/03/2025

Director's details changed for Dr Dilniya Fattah on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Henrietta Catterall on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mark N/a Catterall as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Rebecca N/a Burville as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Director of N/a Award Prop as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Dilniya N/a Fattah as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Henrietta N/a Catterall as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2024-01-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (3 pages)

18/10/2022

Registered office address changed from 16 Lower Belgrave Street London SW1W 0LN England to 94 Park Lane Croydon Surrey CR0 1JB on 2022-10-18

View PDF (1 pages)

18/10/2022

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-07-05

View PDF (2 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

14/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

12/03/2020

Registered office address changed from , 10 Offa Road St. Albans, Hertfordshire, AL3 4QR, England to 16 Lower Belgrave Street London SW1W 0LN on 2020-03-12

View PDF (1 pages)

06/12/2019

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2019-12-06

View PDF (1 pages)

06/12/2019

Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 16 Lower Belgrave Street London SW1W 0LN on 2019-12-06

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (3 pages)

23/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

31/01/2017

Appointment of Rtm Nominees Directors Ltd as a director on 2017-01-31

View PDF (2 pages)

03/10/2016

Appointment of Henrietta Catterall as a director on 2016-09-30

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

14/09/2016

Termination of appointment of George Vincent Holmes as a director on 2016-09-14

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

13/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-01-16 no member list

View PDF (2 pages)

12/03/2015

Registered office address changed from , Flat 2 42-43, Compton Road, London, N1 2PB to 16 Lower Belgrave Street London SW1W 0LN on 2015-03-12

View PDF (1 pages)

09/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

09/10/2014

Registered office address changed from , C/O G Holmes Flat 2, 42-43 Compton Road, Compton Road, London, N1 2PB to Flat 2 42-43 Compton Road London N1 2PB on 2014-10-09

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-19 no member list

View PDF (3 pages)

31/12/2013

Director's details changed for Mr George Vincent Holmes on 2013-12-31

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2013-01-31

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20/12/2012

Annual return made up to 2012-12-19 no member list

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

23/05/2012

Termination of appointment of Eoghan Flanagan as a secretary

View PDF (1 pages)

23/05/2012

Termination of appointment of Rtm Secretarial Limited as a secretary

View PDF (1 pages)

22/05/2012

Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE, United Kingdom on 2012-05-22

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-19 no member list

View PDF (4 pages)

15/12/2011

Appointment of Dr Dilniya Fattah as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Eoghan Flanagan as a director

View PDF (1 pages)

15/12/2011

Appointment of Mr George Vincent Holmes as a director

View PDF (2 pages)

16/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-19 no member list

View PDF (4 pages)

04/01/2011

Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom

View PDF (1 pages)

27/10/2010

Appointment of Rtm Secretarial Limited as a secretary

View PDF (2 pages)

26/10/2010

Termination of appointment of Rtm Nominee Directors Limited as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Rtm Secretarial Limited as a director

View PDF (1 pages)

10/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

23/06/2010

Registered office address changed from , C/O Canonbury Management Blackwell House, Guildhall Yard, London, EC2V 5AE, England on 2010-06-23

View PDF (1 pages)

18/06/2010

Appointment of Rtm Secretarial Limited as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-19 no member list

View PDF (4 pages)

21/12/2009

Director's details changed for Rtm Nominee Directors Limited on 2009-12-21

View PDF (2 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Eoghan Flanagan on 2009-12-21

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2009-01-31

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07/01/2009

Annual return made up to 19/12/08

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19/11/2008

Accounts for a dormant company made up to 2008-01-31

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12/06/2008

Annual return made up to 19/12/07

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12/06/2008

Registered office changed on 12/06/2008 from, c/o canonbury management blackwell house, guildhall yard, london, EC2V 5AE

View PDF (1 pages)

12/06/2008

Director appointed rtm nominee directors LIMITED

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11/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Accounts for a dormant company made up to 2007-01-31

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11/06/2008

Appointment terminated director danny morrison

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from, c/o canonbury management blackwell house, guildhall yard, london, EC2V 5AE

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from, blackwell house, guildhall yard, london, WC2V5AE

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Annual return made up to 19/12/06

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20/03/2007

Registered office changed on 20/03/07 from: hounslow hall estate, office 10E, hounslow hall estate, newton longville, buckinghamshire MK17 0BU

View PDF (1 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

25/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Location of register of members

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: 27 old gloucester street, london, WC1N3XX

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (1 pages)

19/12/2005

Annual return made up to 19/12/05

View PDF (2 pages)

24/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: flat 3, 42 compton road, london, N1 2PB

View PDF (1 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (23 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Location of register of members

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: flat 3 42 compton road, london

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (14 pages)

10/01/2005

Registered office changed on 10/01/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/07/2022 - Present	157
Fattah, Dilniya, Dr	Director	15/12/2011 - Present	1
Catterall, Henrietta	Director	30/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 42-43 COMPTON ROAD RTM COMPANY LIMITED

42-43 COMPTON ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 04/01/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42-43 COMPTON ROAD RTM COMPANY LIMITED?

42-43 COMPTON ROAD RTM COMPANY LIMITED is currently Active. It was registered on 04/01/2005 .

Where is 42-43 COMPTON ROAD RTM COMPANY LIMITED located?

42-43 COMPTON ROAD RTM COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 42-43 COMPTON ROAD RTM COMPANY LIMITED do?

42-43 COMPTON ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42-43 COMPTON ROAD RTM COMPANY LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Dr Dilniya Fattah on 2026-01-16.