RONALD COMPTON LIMITED

RONALD COMPTON LIMITED is an active private limited company, incorporated on 14 April 1948. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 25 December 2024, and fall under the accounts category: Small. RONALD COMPTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 0PU

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RONALD COMPTON LIMITED

Directors

(The company's officers)

MRS LILY BERGER

(~68 year old British national)

45 FILEY AVENUE, LONDON, N16 6JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/1992

MR SAMUEL BERGER

(~70 year old British national)

45 FILEY AVENUE, LONDON, N16 6JL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/1992

AVIGAYIL FRESHWATER

(~73 year old American national)

5A WEST HEATH AVENUE, LONDON, NW11 7QS

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 25/07/2000

MR BENZION SCHALOM ELIEZER FRESHWATER

(~76 year old British national)

51D OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/1992

FEIGY FRESHWATER

(~74 year old British national)

51D OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JY

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 02/04/1992

MR JOSHUA STERNLICHT

(~59 year old British national)

14 OVERLEA ROAD, LONDON, E5 9BG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2001

MRS LILY BERGER

(~68 year old British national)

45 FILEY AVENUE, LONDON, N16 6JL

Current Secretary
Usually resident in ENGLAND

Appointed on 02/04/1992

FEIGY FRESHWATER

(~74 year old British national)

51D OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JY

Current Secretary

Appointed on 02/04/1992

Shareholders

(Persons of Significant Control)

Mr Berish Berger

(~67 year old British national)

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2022

Mr Abraham Y Klein

(~61 year old American national)

15, Fountayne Road, London, N16 7EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2022

Connections

(Shared officers)

172 HARWICH LTD

MRS LILY BERGER

A. & B. RUDGE LIMITED

MR BENZION SCHALOM ELIEZER FRESHWATER

A.L. ASHWAY LIMITED

MRS LILY BERGER
MR SAMUEL BERGER
AVIGAYIL FRESHWATER
MR BENZION SCHALOM ELIEZER FRESHWATER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)