COMPACT ESTATES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 0LP
Company number 00731408
Status Active
Incorporation Date 1 August 1962
Company Type Private Limited Company
Address 8-9 MARKET LANE, EDGWARE, MIDDLESEX, HA8 0LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4,999.5 . The most likely internet sites of COMPACT ESTATES LIMITED are www.compactestates.co.uk, and www.compact-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Compact Estates Limited is a Private Limited Company. The company registration number is 00731408. Compact Estates Limited has been working since 01 August 1962. The present status of the company is Active. The registered address of Compact Estates Limited is 8 9 Market Lane Edgware Middlesex Ha8 0lp. . MOSS, Celia is a Secretary of the company. LATCHMAN, Gary Raymond is a Director of the company. MOSS, Celia is a Director of the company. MOSS, Peter Benjamin is a Director of the company. Director MOSS, Alfred has been resigned. Director MOSS, Jill Denise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOSS, Celia
Director
LATCHMAN, Gary Raymond

59 years old
Director
MOSS, Celia

101 years old
Director
MOSS, Peter Benjamin
Appointed Date: 17 February 1997
73 years old

Resigned Directors

Director
MOSS, Alfred
Resigned: 07 May 1999
113 years old
Director
MOSS, Jill Denise
Resigned: 03 April 2004
65 years old

Persons With Significant Control

Mr Peter Benjamin Moss
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Compact Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT ESTATES LIMITED Events

05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
31 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4,999.5
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4,999.5
...
... and 66 more events
25 Jan 1988
Accounts for a small company made up to 5 April 1987
25 Jan 1988
Return made up to 01/10/87; full list of members
16 Jul 1987
Accounts for a small company made up to 5 April 1986
03 Mar 1987
Return made up to 18/12/86; full list of members
01 Aug 1962
Incorporation

COMPACT ESTATES LIMITED Charges

6 April 1978
Rent account deed
Delivered: 27 April 1978
Status: Satisfied on 2 April 2003
Persons entitled: Gray Dawes & Company LTD
Description: All monies from time in the company's account with gray…
6 April 1978
Mortgage
Delivered: 10 April 1978
Status: Satisfied on 12 February 1993
Persons entitled: Gray Dawes & Company LTD
Description: Chaseside works, chelmsford road southgate N14 and ace…

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