Compass Properties (london)ltd

General information

Name:

Compass Properties (london)limited

Office Address:

38 Jennings Road SE22 9JU London

Number: 08777246

Incorporation date: 2013-11-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Properties (london)ltd is officially located at London at 38 Jennings Road. Anyone can look up this business by the post code - SE22 9JU. Compass Properties (london)'s founding dates back to 2013. This company is registered under the number 08777246 and company's last known status is active. Since 2017/01/23 Compass Properties (london)ltd is no longer under the business name Dragonfly Properties. This business's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings. Compass Properties (london)limited released its account information for the financial year up to 31st May 2021. The firm's latest annual confirmation statement was released on 7th February 2022.

At present, there is a solitary managing director in the company: Andrew B. (since 2017/01/11). The following business had been overseen by Christopher H. up until 2022. As a follow-up another director, namely Philippa K. quit 9 years ago.

  • Previous company's names
  • Compass Properties (london)ltd 2017-01-23
  • Dragonfly Properties Limited 2013-11-15

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 11 January 2017

Latest update: 21 June 2022

People with significant control

Executives who control this firm include: Christopher H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher H. owns over 3/4 of company shares. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.
Notified on 23 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew B.
Notified on 23 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 21 February 2023
Confirmation statement last made up date 07 February 2022
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 April 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 January 2016
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: 2022-05-13 (TM01)
filed on: 13th, May 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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