| Company Name | Compact Estates Limited |
|---|---|
| Directors | Gary Raymond Latchman and Peter Benjamin Moss |
| Company Status | Active |
| Company Number | 00731408 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1962(61 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gary Raymond Latchman |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1990(28 years, 2 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Royston Park Road Pinner Middlesex HA5 4AA |
| Director Name | Mr Peter Benjamin Moss |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(34 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mr Alfred Moss |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1990(28 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 5 Kingsley Close London N2 0ES |
| Director Name | Jill Denise Moss |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1990(28 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 03 April 2004) |
| Role | Company Director |
| Correspondence Address | 135 Edgwarebury Lane Edgware Middlesex HA8 8ND |
| Director Name | Mrs Celia Moss |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1990(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 10 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Edgwarebury Lane Edgware Middlesex HA8 8ND |
| Secretary Name | Mrs Celia Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1990(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 10 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Edgwarebury Lane Edgware Middlesex HA8 8ND |
Contact
| Telephone | 020 89514116 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75k at £0.07 | Compact Estates (Holdings) LTD 105.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,524,753 |
| Cash | £45,234 |
| Current Liabilities | £123,446 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 25 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 8 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 April 1978 | Delivered on: 27 April 1978 Satisfied on: 2 April 2003 Persons entitled: Gray Dawes & Company LTD Classification: Rent account deed Secured details: For further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 6/4/78. Particulars: All monies from time in the company's account with gray dawes & company LTD and known as the "compact account". Fully Satisfied |
|---|---|
| 6 April 1978 | Delivered on: 10 April 1978 Satisfied on: 12 February 1993 Persons entitled: Gray Dawes & Company LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chaseside works, chelmsford road southgate N14 and ace works park royal paper mills cumberland avenue brent N.W.10. Fully Satisfied |
Filing History
| 25 December 2020 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
| 4 August 2020 | Registered office address changed from 8-9 Market Lane Edgware Middlesex HA8 0LP to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 4 August 2020 (1 page) |
| 4 August 2020 | Change of details for Mr Peter Benjamin Moss as a person with significant control on 4 August 2020 (2 pages) |
| 23 June 2020 | Director's details changed for Mr Peter Benjamin Moss on 18 June 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 25 December 2019 with updates (4 pages) |
| 6 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 9 October 2019 | Director's details changed for Mr Peter Benjamin Moss on 9 October 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Peter Benjamin Moss as a person with significant control on 9 October 2019 (2 pages) |
| 30 December 2018 | Confirmation statement made on 25 December 2018 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 3 April 2018 | Termination of appointment of Celia Moss as a director on 10 January 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Celia Moss as a secretary on 10 January 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 25 December 2017 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 23 November 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 5 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 25 December 2016 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 31 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 2 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 3 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 16 February 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (8 pages) |
| 16 February 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 5 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 4 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (11 pages) |
| 4 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (11 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 12 January 2009 | Return made up to 25/12/08; full list of members (9 pages) |
| 12 January 2009 | Return made up to 25/12/08; full list of members (9 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 7 January 2008 | Return made up to 25/12/07; full list of members (6 pages) |
| 7 January 2008 | Return made up to 25/12/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 25/12/06; full list of members (6 pages) |
| 11 June 2007 | Return made up to 25/12/06; full list of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 18 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 December 2004 | Return made up to 26/12/04; full list of members (14 pages) |
| 29 December 2004 | Return made up to 26/12/04; full list of members (14 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 9 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 9 February 2004 | Accounts for a small company made up to 5 April 2003 (7 pages) |
| 6 January 2004 | Return made up to 26/12/03; full list of members (14 pages) |
| 6 January 2004 | Return made up to 26/12/03; full list of members (14 pages) |
| 2 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2003 | Return made up to 26/12/02; full list of members (13 pages) |
| 27 January 2003 | Return made up to 26/12/02; full list of members (13 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 8 February 2002 | Return made up to 26/12/01; full list of members
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| 8 February 2002 | Return made up to 26/12/01; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 2 April 2001 | Resolutions
|
| 2 April 2001 | Resolutions
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| 19 January 2001 | Return made up to 26/12/00; full list of members (10 pages) |
| 19 January 2001 | Return made up to 26/12/00; full list of members (10 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 18 January 2000 | Return made up to 26/12/99; full list of members
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| 18 January 2000 | Return made up to 26/12/99; full list of members
|
| 10 December 1999 | Registered office changed on 10/12/99 from: 2 gladstone parade edgware road london NW2 6JR (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 2 gladstone parade edgware road london NW2 6JR (1 page) |
| 1 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 4 January 1999 | Return made up to 26/12/98; no change of members (8 pages) |
| 4 January 1999 | Return made up to 26/12/98; no change of members (8 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 2 November 1998 | Auditor's resignation (1 page) |
| 2 November 1998 | Auditor's resignation (1 page) |
| 26 January 1998 | Return made up to 26/12/97; no change of members (6 pages) |
| 26 January 1998 | Return made up to 26/12/97; no change of members (6 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 6 January 1998 | Full accounts made up to 5 April 1997 (11 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 14 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 14 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 14 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 9 January 1997 | Director's particulars changed (1 page) |
| 17 December 1996 | Return made up to 26/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 26/12/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 November 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 1 August 1962 | Incorporation (18 pages) |
| 1 August 1962 | Incorporation (18 pages) |