Compass Real Estates Limited in London

Compass Real Estates Limited

Founded in 1997, Compass Real Estates, classified under reg no. 03422688 is an active company. Currently registered at 6 Star Street W2 1QD, the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Raju S., appointed on 15 March 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compass Real Estates Limited Address / Contact

Office Address	6 Star Street
Office Address2	London
Town
Post code	W2 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03422688
Date of Incorporation	Wed, 20th Aug 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Raju S.

Position: Director

Appointed: 15 March 2020

Jatin S.

Position: Secretary

Appointed: 01 March 2001

Resigned: 16 March 2020

Oxana D.

Position: Director

Appointed: 01 March 2001

Resigned: 13 March 2009

Brett A.

Position: Secretary

Appointed: 31 October 1999

Resigned: 01 March 2001

Brett A.

Position: Director

Appointed: 24 September 1997

Resigned: 01 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1997

Resigned: 20 August 1997

Jatin S.

Position: Director

Appointed: 20 August 1997

Resigned: 16 March 2020

Dhansukhlal S.

Position: Director

Appointed: 20 August 1997

Resigned: 19 February 1999

Dhansukhlal S.

Position: Secretary

Appointed: 20 August 1997

Resigned: 19 February 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 August 1997

Resigned: 20 August 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Oxana S. This PSC and has 75,01-100% shares. Another one in the PSC register is Jatin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oxana S.

Notified on	1 January 2023
Nature of control:	75,01-100% shares

Jatin S.

Notified on	1 June 2016
Ceased on	1 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Property Plant Equipment	8 081	6 118
Current Assets			4 629	2 252	11 380	2 308	1 118
Net Assets Liabilities		64 058	83 505	91 822	84 307	85 242	90 888

Other
Accumulated Depreciation Impairment Property Plant Equipment	54 060	10 012
Bank Borrowings Overdrafts	13 611	8 612
Corporation Tax Payable	3 885	657
Creditors	73 118	70 176	173 344	173 951	169 711	155 832	154 641
Increase From Depreciation Charge For Year Property Plant Equipment		1 230
Net Current Assets Liabilities	-73 118	70 176	168 715	171 699	158 331	153 524	153 523
Number Shares Issued Fully Paid		100
Other Creditors	54 342	59 036
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		45 278
Other Disposals Property Plant Equipment		46 011
Other Taxation Social Security Payable	1 280	1 871
Par Value Share		1
Property Plant Equipment Gross Cost	62 141	16 130
Total Assets Less Current Liabilities	-65 037	64 058	83 505	91 822	84 307	85 242	90 888
Average Number Employees During Period			1	2	3	3	1
Fixed Assets		6 118	85 210	79 877	74 024	68 282	62 635

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 4th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 31st, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 20th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 20th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 20th August 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Saturday 19th September 2009 filed on: 19th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 8th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 8th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (9 pages)
363b	Annual return made up to Monday 13th December 1999 with full list of members filed on: 13th, December 1999	annual return	Free Download (4 pages)
363b	Annual return made up to Monday 13th December 1999 with full list of members filed on: 13th, December 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, September 1998	accounts	Free Download (1 page)