Introduction
Watch Company
C
COMPASS POINT HOMES LIMITED
COMPASS POINT HOMES LIMITED is an active company incorporated on 20 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COMPASS POINT HOMES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14551513
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 22 Sept 2025
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
22 Sept 2025
Active
MARGULIES, Charles Mark
ResignedCastlewood Road, LondonN16 6DW
Born May 1961
Director
Appointed 20 Dec 2022
Resigned 22 Sept 2025
MARGULIES, Charles Mark
Castlewood Road, LondonN16 6DW
Born May 1961
Director
20 Dec 2022
Resigned 22 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bmr Compass Ltd
ActiveSt. Andrew's Grove, LondonN16 5NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Bmr Compass Ltd
St. Andrew's Grove, LondonN16 5NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Mr Charles Mark Margulies
CeasedCastlewood Road, LondonN16 6DW
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Ceased 16 Jan 2023
Mr Charles Mark Margulies
Castlewood Road, LondonN16 6DW
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Ceased 16 Jan 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023