Introduction
Watch Company
T
THE COMPASSES (FREEHOLD) LIMITED
THE COMPASSES (FREEHOLD) LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Addlestone. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE COMPASSES (FREEHOLD) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13355162
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
7 Burcott Gardens Addlestone, KT15 2DE,
Previous Addresses
Pound House 62a Highgate High Street London N6 5HX England
From: 23 April 2021To: 22 September 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIMITED., Whitemews Block And Estate Management
ActiveBurcott Gardens, AddlestoneKT15 2DE
Secretary
Appointed 25 Oct 2024
LIMITED., Whitemews Block And Estate Management
Burcott Gardens, AddlestoneKT15 2DE
Secretary
25 Oct 2024
Active
WHYTE, David Paul
ActiveBurcott Gardens, AddlestoneKT15 2DE
Born May 1963
Director
Appointed 08 Apr 2023
WHYTE, David Paul
Burcott Gardens, AddlestoneKT15 2DE
Born May 1963
Director
08 Apr 2023
Active
KING, Beryl
ResignedBurcott Gardens, AddlestoneKT15 2DE
Born February 1944
Director
Appointed 01 Feb 2025
Resigned 01 Feb 2025
KING, Beryl
Burcott Gardens, AddlestoneKT15 2DE
Born February 1944
Director
01 Feb 2025
Resigned 01 Feb 2025
Resigned
LEVITON, Daniel Joel
Resigned62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
Appointed 23 Apr 2021
Resigned 22 Sept 2022
LEVITON, Daniel Joel
62a Highgate High Street, LondonN6 5HX
Born February 1976
Director
23 Apr 2021
Resigned 22 Sept 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Leviton
Ceased62a Highgate High Street, LondonN6 5HX
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2021
Ceased 09 Aug 2022
Mr Daniel Leviton
62a Highgate High Street, LondonN6 5HX
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Apr 2021
Ceased 09 Aug 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
20 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 September 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022