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Company Information for

CAPLAN PROPERTIES LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

00287452

Private Limited Company

Active

Company Overview

About Caplan Properties Ltd

CAPLAN PROPERTIES LIMITED was founded on 1934-04-28 and has its registered office in London. The organisation's status is listed as "Active". Caplan Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAPLAN PROPERTIES LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in W1N

Filing Information

Company Number		00287452
Company ID Number		00287452
Date formed		1934-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		21/06/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:55:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPLAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Companies with same name CAPLAN PROPERTIES LIMITED

The following companies were found which have the same name as CAPLAN PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Caplan Properties LLC	Maryland	Unknown

Company Officers of CAPLAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JULIAN CAPLAN	Director	1993-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE MAVIS GERSHINSON	Company Secretary	1992-09-30	2011-12-31
IRENE MAVIS GERSHINSON	Director	1992-09-30	2011-12-31
SAMUEL CAPLAN	Director	1992-09-30	1993-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JULIAN CAPLAN	CROWN DEVELOPMENT MANAGEMENT LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
DAVID JULIAN CAPLAN	KSS STUDENTS LIMITED	Director	2014-06-30	CURRENT	2014-06-30	Dissolved 2017-02-14
DAVID JULIAN CAPLAN	LEAK HOMES LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active
DAVID JULIAN CAPLAN	CAPLAN HOLDINGS LIMITED	Director	1986-06-19	CURRENT	1937-03-03	Dissolved 2016-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		Previous accounting period shortened from 25/03/23 TO 24/03/23
2024-03-21	AA01	Previous accounting period shortened from 25/03/23 TO 24/03/23
2023-12-22	AA01	Previous accounting period shortened from 26/03/23 TO 25/03/23
2023-09-30		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2023-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2023-02-20		Amended mirco entity accounts made up to 2018-03-31
2023-02-20	AAMD	Amended mirco entity accounts made up to 2018-03-31
2023-02-16		Compulsory strike-off action has been discontinued
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-16	DISS40	Compulsory strike-off action has been discontinued
2023-02-15		Amended mirco entity accounts made up to 2019-03-31
2023-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2023-02-15	AAMD	Amended mirco entity accounts made up to 2019-03-31
2023-01-17		Compulsory strike-off action has been suspended
2023-01-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-12-20		FIRST GAZETTE notice for compulsory strike-off
2022-12-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-01		Compulsory strike-off action has been discontinued
2022-10-01	DISS40	Compulsory strike-off action has been discontinued
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-07		Change of details for Mr David Julian Caplan as a person with significant control on 2022-09-01
2022-09-07	PSC04	Change of details for Mr David Julian Caplan as a person with significant control on 2022-09-01
2022-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-15		Change of details for Mr David Julian Caplan as a person with significant control on 2022-02-15
2022-02-15	PSC04	Change of details for Mr David Julian Caplan as a person with significant control on 2022-02-15
2021-10-01	DISS40	Compulsory strike-off action has been discontinued
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-26	AA01	Current accounting period shortened from 27/03/20 TO 26/03/20
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-06	CH01	Director's details changed for Mr David Julian Caplan on 2020-05-06
2020-05-06	CH01	Director's details changed for Mr David Julian Caplan on 2020-05-06
2020-05-06	CH01	Director's details changed for Mr David Julian Caplan on 2020-05-06
2019-06-28	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-28	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-28	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-28	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-03-29	AA01	Current accounting period shortened from 29/03/18 TO 28/03/18
2019-03-29	AA01	Current accounting period shortened from 29/03/18 TO 28/03/18
2019-03-29	AA01	Current accounting period shortened from 29/03/18 TO 28/03/18
2019-03-29	AA01	Current accounting period shortened from 29/03/18 TO 28/03/18
2018-12-30	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-07-21	DISS40	Compulsory strike-off action has been discontinued
2018-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-22	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06	DISS40	Compulsory strike-off action has been discontinued
2017-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/17 FROM 73 Cornhill London EC3V 3QQ
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	GAZ1	FIRST GAZETTE
2016-03-22	GAZ1	FIRST GAZETTE
2016-03-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26	DISS40	Compulsory strike-off action has been discontinued
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-25	AR01	30/09/15 ANNUAL RETURN FULL LIST
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-28	DISS40	Compulsory strike-off action has been discontinued
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-27	AR01	30/09/14 ANNUAL RETURN FULL LIST
2015-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1N 2BR
2015-01-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08	DISS40	DISS40 (DISS40(SOAD))
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-07	AR01	30/09/13 FULL LIST
2014-01-28	GAZ1	FIRST GAZETTE
2013-05-04	DISS40	DISS40 (DISS40(SOAD))
2013-05-03	AA	31/03/12 TOTAL EXEMPTION FULL
2013-04-02	GAZ1	FIRST GAZETTE
2012-10-16	AA	31/03/11 TOTAL EXEMPTION FULL
2012-10-13	DISS40	DISS40 (DISS40(SOAD))
2012-10-12	AR01	30/09/12 FULL LIST
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE GERSHINSON
2012-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY IRENE GERSHINSON
2012-08-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17	GAZ1	FIRST GAZETTE
2012-02-25	DISS40	DISS40 (DISS40(SOAD))
2012-02-24	AR01	30/09/11 FULL LIST
2012-01-31	GAZ1	FIRST GAZETTE
2011-04-13	AA	31/03/10 TOTAL EXEMPTION FULL
2011-03-26	DISS40	DISS40 (DISS40(SOAD))
2011-03-24	AR01	30/09/10 FULL LIST
2011-03-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01	GAZ1	FIRST GAZETTE
2010-04-16	AA	31/03/08 TOTAL EXEMPTION FULL
2010-04-16	AA	31/03/09 TOTAL EXEMPTION FULL
2010-04-16	AA	31/03/07 TOTAL EXEMPTION FULL
2009-12-22	AR01	30/09/09 FULL LIST
2009-06-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE GERSHINSON / 01/04/2009
2008-11-28	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAPLAN / 18/07/2008
2007-11-01	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-31	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-10	363a	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-08	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-26	363a	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-05	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-23	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2001-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26	363a	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-28	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CAPLAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-07-17
Proposal to Strike Off	2012-01-31
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against CAPLAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-03-30	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1998-03-30	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1998-03-30	Satisfied	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPLAN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CAPLAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPLAN PROPERTIES LIMITED

Trademarks

We have not found any records of CAPLAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPLAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPLAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CAPLAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPLAN PROPERTIES LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPLAN PROPERTIES LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPLAN PROPERTIES LIMITED	Event Date	2012-07-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPLAN PROPERTIES LIMITED	Event Date	2012-01-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPLAN PROPERTIES LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPLAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPLAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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