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Compass Residential Limited

Compass Residential Limited is an active company incorporated on 8 March 2017 with the registered office located in Stanmore, Greater London. Compass Residential Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10659033
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (7 days ago)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
020 39036660
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in May 1970
Mrs Valerie Gershon
PSC • British • Lives in UK • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchtower Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Keycroft Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Fortmill Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Hartmead Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Broad Oak Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Misuma Limited
Sue Newton and Marc Gershon are mutual people.
Active
Brands
Compass Residential
Compass Residential is an independent estate agency based on the North London/Hertfordshire borders, offering property services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.84K
Decreased by £9.65K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£22.69K
Decreased by £10.44K (-32%)
Total Liabilities
-£621.62K
Increased by £38.47K (+7%)
Net Assets
-£598.93K
Decreased by £48.91K (+9%)
Debt Ratio (%)
2740%
Increased by 979.32% (+56%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Ms Sue Newton Details Changed
7 Months Ago on 17 Mar 2025
Mrs Valerie Gershon (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Marc Gershon Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Michael Phillip Gershon (PSC) Resigned
1 Year 8 Months Ago on 17 Feb 2024
Valerie Gershon (PSC) Appointed
1 Year 8 Months Ago on 17 Feb 2024
Michael Phillip Gershon Resigned
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Director's details changed for Ms Sue Newton on 17 March 2025
Submitted on 25 Jul 2025
Change of details for Mrs Valerie Gershon as a person with significant control on 17 March 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Marc Gershon on 17 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Michael Phillip Gershon as a person with significant control on 17 February 2024
Submitted on 29 Jan 2025
Confirmation statement made on 7 March 2024 with updates
Submitted on 29 Jan 2025
Notification of Valerie Gershon as a person with significant control on 17 February 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jun 2024
Termination of appointment of Michael Phillip Gershon as a director on 17 February 2024
Submitted on 28 May 2024
Repayment History
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