COMPATIBLE PROPERTIES LIMITED

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Company number 03303388
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 21 HENDON LANE, LONDON, N3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of COMPATIBLE PROPERTIES LIMITED are www.compatibleproperties.co.uk, and www.compatible-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compatible Properties Limited is a Private Limited Company. The company registration number is 03303388. Compatible Properties Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Compatible Properties Limited is 21 Hendon Lane London N3 1rt. . MASHOOD, Farid is a Secretary of the company. MASHOOD, Salim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASHOOD, Carmen has been resigned. Director MASHOOD, Carmen has been resigned. Director MASHOOD, Richard Omar has been resigned. Director MASHOOD, Richard Omar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASHOOD, Farid
Appointed Date: 16 January 1997
Director
MASHOOD, Salim
Appointed Date: 05 March 2011
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997
Director
MASHOOD, Carmen
Resigned: 07 March 2011
Appointed Date: 06 July 2009
60 years old
Director
MASHOOD, Carmen
Resigned: 10 September 2005
Appointed Date: 23 August 2005
60 years old
Director
MASHOOD, Richard Omar
Resigned: 11 July 2009
Appointed Date: 03 September 2005
48 years old
Director
MASHOOD, Richard Omar
Resigned: 24 August 2005
Appointed Date: 16 January 1997
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mrs Elena Sophia Unastella Maywood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMPATIBLE PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 105 more events
11 Mar 1997
New director appointed
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
Registered office changed on 11/03/97 from: 788-790 finchley road london NW11 7UR
16 Jan 1997
Incorporation

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