Compass Properties (london)ltd. net worth, address, company information. Free

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Compass Properties (London)Ltd (Companies House Registration Number 08777246) is a private limited company started on 2013-11-15 in England. This enterprise is situated at 38 Jennings Road, London SE22 9JU. Changed on 2017-01-23, the previous name the enterprise used was Dragonfly Properties Limited. Compass Properties (London)Ltd operates SIC code: 41202 that means "construction of domestic buildings".

Company details

Name	Compass Properties (london)ltd
Number	08777246
Date of Incorporation:	15th November 2013
End of financial year:	31 May
Address:	38 Jennings Road, London, SE22 9JU
SIC code:	41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew B. (appointed on 11 January 2017). The official register reports 3 persons of significant control, namely: Christopher H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher H. has over 3/4 of shares, Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	257,299	272,058	278,020	2,678,727	6,361,854	7,550,054	70,650	2,485,056	272,249	2,556,765
Fixed Assets	-	-	-	9,035	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	23,479	1,926	-109,979	-134,988	56,567	-17,156	227,159	153,227
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,426	16,576	23,000	-	-	-	-	-	-	-

People with significant control

Christopher H.

23 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares

Andrew B.

23 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-02-07 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-02-07 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087772460001, created on 2022-07-21 filed on: 26th, July 2022 \| mortgage	Free Download (5 pages)
(TM01) Director appointment termination date: 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 38 Jennings Road 38 Jennings Road London SE22 9JU England to 38 Jennings Road London SE22 9JU on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 55 Napier Avenue London SW6 3PS to 38 Jennings Road 38 Jennings Road London SE22 9JU on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-07 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-07 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-07 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-02-07 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-02-07 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 1st, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-02-07 filed on: 7th, February 2017 \| confirmation statement	Free Download (7 pages)
(CERTNM) Company name changed dragonfly properties LIMITEDcertificate issued on 23/01/17 filed on: 23rd, January 2017 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2017-01-11: 100.00 GBP filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-01-11 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-03 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-11-30 to 2016-05-31 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-15 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-05: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-11-15 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2013-11-18 filed on: 18th, November 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2013 \| incorporation	Free Download (8 pages)

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