Compass Real Estates Limited

Company Name	Compass Real Estates Limited
Director	Raju Lavchand Shah
Company Status	Active
Company Number	03422688
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raju Lavchand Shah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2020(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Star Street London W2 1QD

Director Name	Dhansukhlal Jethalal Shah
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Campden Hill Gardens London W8 7AX

Director Name	Mr Jatin Jethalal Lauchand Shah
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Spencer Court 72 Marlborough Place London NW8 0PP

Secretary Name	Dhansukhlal Jethalal Shah
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Campden Hill Gardens London W8 7AX

Director Name	Brett Michael Artus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2001)
Role	Chartered Surveyor
Correspondence Address	57 Belvedere Court Upper Richmond Road London SW15 6HZ

Secretary Name	Brett Michael Artus
Nationality	British
Status	Resigned
Appointed	31 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2001)
Role	Chartered Surveyor
Correspondence Address	57 Belvedere Court Upper Richmond Road London SW15 6HZ

Director Name	Oxana Diatchenko
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 March 2001(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 13 March 2009)
Role	Homemaker
Correspondence Address	6 Spencer Court 72 Marlborough Place London NW8 0PP

Secretary Name	Mr Jatin Jethalal Lauchand Shah
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 6 months after company formation)
Appointment Duration	19 years (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spencer Court 72 Marlborough Place London NW8 0PP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	compass-re.co.uk

Location

Registered Address	6 Star Street London W2 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jatin Jethalal Lauchand Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,156
Current Liabilities	£95,842

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

4 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 May 2020	Termination of appointment of Jatin Jethalal Lauchand Shah as a director on 16 March 2020 (1 page)
29 May 2020	Termination of appointment of Jatin Jethalal Lauchand Shah as a secretary on 16 March 2020 (1 page)
31 March 2020	Appointment of Mr Raju Lavchand Shah as a director on 15 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
13 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
31 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 September 2009	Return made up to 20/08/09; full list of members (3 pages)
19 September 2009	Return made up to 20/08/09; full list of members (3 pages)
13 March 2009	Appointment terminated director oxana diatchenko (1 page)
13 March 2009	Appointment terminated director oxana diatchenko (1 page)
20 November 2008	Return made up to 20/08/08; full list of members (3 pages)
20 November 2008	Return made up to 20/08/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 20/08/07; full list of members (7 pages)
25 September 2007	Return made up to 20/08/07; full list of members (7 pages)
11 October 2006	Return made up to 20/08/06; full list of members (7 pages)
11 October 2006	Return made up to 20/08/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 September 2005	Return made up to 20/08/05; full list of members (7 pages)
21 September 2005	Return made up to 20/08/05; full list of members (7 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 September 2004	Return made up to 20/08/04; full list of members (7 pages)
3 September 2004	Return made up to 20/08/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Return made up to 20/08/03; full list of members (7 pages)
27 October 2003	Return made up to 20/08/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Return made up to 20/08/01; full list of members (6 pages)
9 October 2001	Return made up to 20/08/01; full list of members (6 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
13 September 2000	Return made up to 20/08/00; full list of members (6 pages)
13 September 2000	Return made up to 20/08/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (9 pages)
22 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 20/08/99; no change of members (4 pages)
13 December 1999	Return made up to 20/08/99; no change of members (4 pages)
13 December 1999	New secretary appointed (2 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
2 November 1998	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
2 November 1998	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
23 October 1998	Return made up to 20/08/98; full list of members (6 pages)
23 October 1998	Return made up to 20/08/98; full list of members (6 pages)
18 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
20 August 1997	Incorporation (15 pages)
20 August 1997	Incorporation (15 pages)

Compass Real Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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