Compatible Properties Limited

Company Name	Compatible Properties Limited
Directors	Salim Mashood and Abraham Mashood
Company Status	Active
Company Number	03303388
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Farid Mashood
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Mr Salim Mashood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 March 2011(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Mr Abraham Mashood
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Paralegal
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Richard Omar Mashood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	11a Brine House St. Stephens Road Bow London E3 5PG

Director Name	Carmen Mashood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(8 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 September 2005)
Role	Company Director
Correspondence Address	9 Waverley Court 34 Torrington Park North Finchley London N12 9TR

Director Name	Richard Omar Mashood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Flat 16 31hatherley Grove London W2 5RB

Director Name	Carmen Mashood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Hendon Lane London N3 1RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mrs Carmen Mashood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50
Current Liabilities	£50

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

6 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
14 June 2019	Registered office address changed from Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN United Kingdom to 21 Hendon Lane London N3 1RT on 14 June 2019 (1 page)
24 April 2019	Registered office address changed from 21 Hendon Lane London N3 1RT to Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN on 24 April 2019 (1 page)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
30 August 2018	Director's details changed for Mr Salim Mashood on 19 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Termination of appointment of Carmen Mashood as a director (2 pages)
14 March 2011	Appointment of Mr Salim Mashood as a director (3 pages)
14 March 2011	Appointment of Mr Salim Mashood as a director (3 pages)
14 March 2011	Termination of appointment of Carmen Mashood as a director (2 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
25 May 2010	Annual return made up to 16 January 2009 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 16 January 2009 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
25 May 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
25 May 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
24 May 2010	Annual return made up to 16 January 2008. List of shareholders has changed (5 pages)
24 May 2010	Annual return made up to 16 January 2008. List of shareholders has changed (5 pages)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
20 May 2010	Annual return made up to 16 January 2007 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 January 2007 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010	Annual return made up to 16 January 2006 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Richard Omar Mashood on 3 September 2005 (1 page)
20 May 2010	Director's details changed for Richard Omar Mashood on 3 September 2005 (1 page)
20 May 2010	Director's details changed for Richard Omar Mashood on 3 September 2005 (1 page)
20 May 2010	Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010	Annual return made up to 16 January 2006 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 16 January 2005 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 16 January 2005 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 16 January 2004 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 16 January 2004 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 16 January 2003 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 16 January 2003 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 January 2002 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 January 2002 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 January 2001 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 January 2001 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 16 January 2000 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 16 January 2000 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
27 April 2010	Annual return made up to 16 January 1998 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 16 January 1998 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 16 January 1999 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 16 January 1999 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
20 April 2010	Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
19 April 2010	Director's details changed for Richard Omar Mashood on 16 January 1997 (1 page)
19 April 2010	Director's details changed for Richard Omar Mashood on 16 January 1997 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
16 July 2009	Appointment terminated director richard mashood (1 page)
16 July 2009	Appointment terminated director richard mashood (1 page)
14 July 2009	Director appointed carman mashood (2 pages)
14 July 2009	Director appointed carman mashood (2 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 February 2009	Return made up to 16/01/09; full list of members (5 pages)
8 February 2009	Return made up to 16/01/09; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008	Return made up to 16/01/08; no change of members (6 pages)
21 February 2008	Return made up to 16/01/08; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Return made up to 16/01/05; full list of members; amend (6 pages)
27 March 2007	Return made up to 16/01/05; full list of members; amend (6 pages)
15 March 2007	Return made up to 16/01/05; full list of members; amend (8 pages)
15 March 2007	Return made up to 16/01/05; full list of members; amend (8 pages)
20 February 2007	Return made up to 16/01/07; full list of members (8 pages)
20 February 2007	Return made up to 16/01/07; full list of members (8 pages)
17 February 2007	Return made up to 16/01/06; full list of members; amend (8 pages)
17 February 2007	Return made up to 16/01/06; full list of members; amend (8 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 21 hendon lane finchley london N3 1RT (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 21 hendon lane finchley london N3 1RT (1 page)
23 August 2006	Return made up to 16/01/06; full list of members; amend (8 pages)
23 August 2006	Return made up to 16/01/06; full list of members; amend (8 pages)
21 August 2006	Registered office changed on 21/08/06 from: 9 waverley court 34 torrington park london N12 9TR (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 9 waverley court 34 torrington park london N12 9TR (1 page)
11 April 2006	Return made up to 16/01/06; full list of members (8 pages)
11 April 2006	Return made up to 16/01/06; full list of members (8 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: 21 hendon lane london N3 1RT (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 21 hendon lane london N3 1RT (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
11 August 2005	Ad 06/03/97--------- Â£ si 98@1 (2 pages)
11 August 2005	Ad 06/03/97--------- Â£ si 98@1 (2 pages)
4 July 2005	Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
4 July 2005	Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
10 June 2005	Return made up to 16/01/05; full list of members (6 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Return made up to 16/01/05; full list of members (6 pages)
10 June 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 16/01/04; full list of members; amend (4 pages)
9 June 2005	Return made up to 16/01/04; full list of members; amend (4 pages)
23 November 2004	Total exemption small company accounts made up to 18 January 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 18 January 2004 (6 pages)
14 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 14/02/04 (6 pages)
14 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 14/02/04 (6 pages)
14 November 2003	Total exemption small company accounts made up to 18 January 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 18 January 2003 (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
16 April 2003	Registered office changed on 16/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
3 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2002	Total exemption small company accounts made up to 18 January 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 18 January 2002 (6 pages)
20 November 2002	Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
20 November 2002	Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
12 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
12 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
12 February 2002	Amended accounts made up to 31 January 1998 (6 pages)
12 February 2002	Amended accounts made up to 31 January 1998 (6 pages)
12 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 February 2002	Return made up to 16/01/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
4 February 2002	Return made up to 16/01/02; full list of members (6 pages)
15 February 2001	Return made up to 16/01/01; full list of members (6 pages)
15 February 2001	Return made up to 16/01/01; full list of members (6 pages)
5 February 2001	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
5 February 2001	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
5 February 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
5 February 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
5 February 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: 9A oakleigh park north london N20 9AN (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 9A oakleigh park north london N20 9AN (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 21 hendon lane finchley london N3 1RT (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 21 hendon lane finchley london N3 1RT (1 page)
8 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2000	Amended accounts made up to 5 April 1999 (5 pages)
26 January 2000	Amended accounts made up to 5 April 1999 (5 pages)
26 January 2000	Amended accounts made up to 5 April 1999 (5 pages)
23 January 2000	Amended accounts made up to 31 January 1998 (5 pages)
23 January 2000	Amended accounts made up to 31 January 1998 (5 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 November 1999	Accounting reference date shortened from 31/01/00 to 05/04/99 (1 page)
22 November 1999	Accounting reference date shortened from 31/01/00 to 05/04/99 (1 page)
17 November 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
17 November 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
6 July 1999	Return made up to 16/01/99; full list of members (6 pages)
6 July 1999	Return made up to 16/01/99; full list of members (6 pages)
6 July 1999	Ad 06/03/97--------- Â£ si 98@1 (2 pages)
6 July 1999	Ad 06/03/97--------- Â£ si 98@1 (2 pages)
6 July 1999	Return made up to 16/01/98; full list of members; amend (8 pages)
6 July 1999	Return made up to 16/01/98; full list of members; amend (8 pages)
30 July 1998	Ad 06/03/97--------- Â£ si 100@1 (2 pages)
30 July 1998	Ad 06/03/97--------- Â£ si 100@1 (2 pages)
30 July 1998	Return made up to 16/01/98; full list of members (8 pages)
30 July 1998	Return made up to 16/01/98; full list of members (8 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1997	Memorandum and Articles of Association (12 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 September 1997	Memorandum and Articles of Association (12 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New director appointed (2 pages)
16 January 1997	Incorporation (17 pages)
16 January 1997	Incorporation (17 pages)

Compatible Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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