Menna Overview
Here’s a quick overview of OLD COMPTON ONE LIMITED 👀 — a London based business that started in 2015.
OLD COMPTON ONE LIMITED
- Company statusactive
- Company No09622927
- Age11 years 1 month Incorporated 4 June 2015
- Officers3
Address
2nd Floor 10-12 Bourlet Close, London, W1W 7BR, England
OLD COMPTON ONE LIMITED is an active company incorporated on 4 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRILLO-CARDONA, Javier Mauricio | director | Dec 1974 | 04 Jun 2015 |
| CASTLE, Daniel Ian | director | Mar 1981 | 01 Jun 2023 |
| EVEREST, Ben | director | Feb 1977 | 04 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Javier Mauricio Carrillo-Cardona | Dec 1974 | 18 Mar 2021 |
| Mr Ben Everest | Feb 1977 | 18 Mar 2021 |
| Mr Daniel Ian Castle | Mar 1981 | 18 Mar 2021 |
| The Ldg Partnership Llp | 01 Oct 2016 |
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CASTLE, Daniel Ian are mutual persons.
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Here’s a quick overview of OLD COMPTON ONE LIMITED 👀 — a London based business that started in 2015.