BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COM list > COMP list

Compass Properties (london)ltd LONDON

Compass Properties (london) started in year 2013 as Private Limited Company with registration number 08777246. The Compass Properties (london) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 38 Jennings Road. Postal code: SE22 9JU. Since 2017-01-23 Compass Properties (london)ltd is no longer carrying the name Dragonfly Properties.

The company has one director. Andrew B., appointed on 11 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Christopher H., Philippa K. and others listed below. There were no ex secretaries.

Compass Properties (london)ltd Address / Contact

Office Address 38 Jennings Road
Town London
Post code SE22 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08777246
Date of Incorporation Fri, 15th Nov 2013
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 11 January 2017

Christopher H.

Position: Director

Appointed: 18 November 2013

Resigned: 13 May 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 15 November 2013

Resigned: 18 November 2013

Philippa K.

Position: Director

Appointed: 15 November 2013

Resigned: 18 November 2013

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Christopher H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Christopher H. This PSC owns 75,01-100% shares. The third one is Andrew B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 23 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Andrew B.

Notified on 23 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dragonfly Properties January 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 42616 57623 000       
Balance Sheet
Cash Bank On Hand   15 08861 2685 61569 901165 283272 249118 202
Current Assets257 299272 058278 0202 678 7276 361 8547 550 05470 6502 485 056272 2492 556 765
Debtors237 323254 128263 780476 212769 173956 96574940 000  
Net Assets Liabilities  22 999-21 405-179 071-203 10553 147-20 336223 679149 527
Property Plant Equipment   9 0356 0233 0122222
Total Inventories   2 187 4275 531 4136 587 474 2 279 773 2 438 563
Cash Bank In Hand19 97617 93014 240       
Net Assets Liabilities Including Pension Asset Liability4 42616 57623 000       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve4 42516 57522 999       
Shareholder Funds4 42616 57623 000       
Other
Accrued Liabilities   23 33169 092     
Accrued Liabilities Not Expressed Within Creditors Subtotal  -480-23 331-69 092-68 117-3 420-3 180-3 480-3 700
Accumulated Depreciation Impairment Property Plant Equipment   3 0116 0239 03412 04412 04412 04412 044
Additions Other Than Through Business Combinations Property Plant Equipment    12 04612 046    
Average Number Employees During Period   2222222
Bank Borrowings   1 152 0001 152 000     
Creditors  254 5412 685 8366 477 8567 688 05414 0852 502 21445 0922 403 540
Dividend Per Share Final    10 00010 000    
Fixed Assets   9 035      
Increase From Depreciation Charge For Year Property Plant Equipment    3 0123 0113 010   
Net Current Assets Liabilities  23 479-7 109-116 002-138 00056 565-17 158227 157153 225
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors   976 091978 341     
Other Remaining Borrowings   550 0004 345 000     
Par Value Share111 111111
Property Plant Equipment Gross Cost    12 04612 04612 04612 04612 04612 046
Taxation Social Security Payable   7 7452 515     
Total Assets Less Current Liabilities  23 4791 926-109 979-134 98856 567-17 156227 159153 227
Total Borrowings   1 702 0005 497 000     
Work In Progress    5 531 4136 587 474 2 279 773 2 438 563
Director Remuneration   11 60272 99366 58863 40055 74953 79442 006
Creditors Due Within One Year252 873255 482255 020       
Number Shares Allotted111       
Value Shares Allotted111       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-02-07
filed on: 16th, February 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.