Compass Properties (London)ltd

Active08777246 Private limited company
Incorporated
15 November 2013 (12 years)
Previously known as
Dragonfly Properties Limited (until 23 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Andrew Mark Blanchfield
Owned by
Andrew Mark Blanchfield
Christopher Basil Henley
Accounts type
Total exemption full
Region
Greater London
Address
38 Jennings Road
London
SE22 9JU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Blanchfield, Andrew Mark
Director · Appointed 11 January 2017
British
Born July 1976 (50)
Officer history (3 former)
13 May 2022
Resigned Henley, Christopher Basil as Director
11 January 2017
Appointed Blanchfield, Andrew Mark as Director
18 November 2013
Appointed Henley, Christopher Basil as Director
18 November 2013
Resigned Cargil Management Services Limited as Corporate Secretary
18 November 2013
Resigned Keith, Philippa Anne as Director
15 November 2013
Appointed Cargil Management Services Limited as Corporate Secretary
15 November 2013
Appointed Keith, Philippa Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Mark Blanchfield
Individual · Notified 23 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1953 (73)
Former controllers (1)
4 September 2025
Ceased Christopher Basil Henley — Owns 50–75% of shares

Financials

Net Assets
£24,784
Cash
£26,806
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £53,147 (£20,336) £223,679 £149,527 (£13,930) £24,784
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£3,589,462£3,570,928£2,556,765£272,249£2,485,056£70,650
Debtors£40,000£749
Cash£26,806£39,158£118,202£272,249£165,283£69,901
Creditors (< 1 year)£3,564,680£3,400,900£2,403,540£45,092£2,502,214£14,085
Net Current Assets£24,782£170,028£153,225£227,157(£17,158)£56,565
Net Assets£24,784(£13,930)£149,527£223,679(£20,336)£53,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 May 2026
30 January 2026Confirmation statement with updates30 January 2026
4 September 2025Cessation of a person with significant control
27 August 2025Total exemption full accounts31 May 2025
2 April 2025Total exemption full accounts31 May 2024
Show all recent filings

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