Active
Company Information for CAPITE HOUSE LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
00437842
Private Limited Company
Active |
Company Name | |
---|---|
CAPITE HOUSE LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in EC1N | |
Company Number | 00437842 | |
---|---|---|
Company ID Number | 00437842 | |
Date formed | 1947-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB340641920 |
Last Datalog update: | 2024-10-05 18:16:37 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
GERARD PETER BURTON |
||
MICHAEL GARY ROSENFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM IAIN SCOBIE MCARTHUR |
Company Secretary | ||
PETER PHILIP ROUGH |
Company Secretary | ||
GEORGE ROSENFELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARENSKI (NEWMAN STREET) LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
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HATTON FINANCIAL SERVICES LTD | Company Secretary | 2016-03-31 | CURRENT | 2011-03-14 | Active | |
CAPITE HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-02-02 | Active | |
CAPITE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (FRESHWATER) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-01-13 | Active | |
CAPITE (CITY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE (RODING) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1958-09-05 | Active | |
CAPITE (FULHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
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CREEKLYNN LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1978-02-15 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1993-06-18 | Active | |
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1960-10-07 | Active | |
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FENJY LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
DET LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
JONGLAS LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WIELAND CONSULTANCY SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Liquidation | |
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BILTON TOWERS RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1963-02-13 | Active | |
THE IT SERVICE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
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DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
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METCALFE FOOD CONCEPTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BILL JAMES CONSULTING LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
HTLP LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2007-07-11 | Dissolved 2018-07-18 | |
COLOURMONKEY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
PODMA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-09-17 | Active | |
JIMMY HOPE LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2013-10-15 | |
DEECIPHER LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2002-10-15 | Active | |
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FINDON URBAN LOFTS (LW) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
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RESIDENTIAL CONSTRUCTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
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CINTAMANI LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-09-14 | |
CC BESPIN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
MDUK OPTICAL DIFFUSION LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2013-09-17 | |
URBAN DELIVERY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ST JOHN ADVISERS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN ESTATES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
STONECLIFFE ROCK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
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39 STEPS ENTERTAINMENT LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THAMES FARM LIMITED | Company Secretary | 2005-10-08 | CURRENT | 2000-09-06 | Dissolved 2014-03-11 | |
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-04-15 | |
BEDFORD INVESTMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-05-09 | |
DESTINY SONGS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STACEY PRODUCTIONS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2016-04-12 | |
ARMSTRONG FINE ARTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-07-01 | Dissolved 2014-02-04 | |
RIDEWAY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1996-08-06 | Active | |
PANGLIMA INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-12-04 | Active | |
ADVICORP PUBLIC LIMITED COMPANY | Company Secretary | 2005-04-01 | CURRENT | 1997-08-14 | Active | |
TRAUMA CLINIC LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2018-03-12 | |
BABYSHAMBLES TOURING LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 | |
SAGA ROBOTICS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MOORE DAVIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
BARBIAN LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2014-07-15 | |
HIGHBEAM PROPERTIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-13 | Active | |
QUANTUM MUSIC LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-04-25 | Active | |
SOVEREIGN PAPERBOARD COMPANY LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2013-08-21 | |
URBAN EXCHANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-02-25 | Dissolved 2013-08-13 | |
URBAN SPECTRUM LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-03-06 | Dissolved 2016-02-09 | |
URBAN INITIATIVES LTD | Company Secretary | 2003-09-10 | CURRENT | 2000-05-04 | Dissolved 2016-02-29 | |
PELION PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
AUBREY FISH & SON LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
88 ANTIQUES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
MAPZONE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
MAINTRADE ENTERPRISES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-27 | Active | |
EUROPEAN COMPETENCE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NEVILLE BLOOM LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
R.L.A.FISH ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1960-07-08 | Active | |
ERINFIELD LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
LENOX HILL INVESTMENTS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-07-23 | Dissolved 2017-01-03 | |
ACTIONVOICE LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-20 | Dissolved 2016-09-06 | |
OPRO INTERNATIONAL LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-04-10 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
MATTHEW BANNISTER MEDIA LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2014-07-11 | |
KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
GUY ELLIS MEDIA ASSOCIATES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
G. CAPLAN LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
KNOWLEDGE DEVELOPMENT LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Company Secretary | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
ALPHA RESEARCH & TRAINING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1994-10-05 | Dissolved 2016-03-22 | |
THE PROMOTIONS FACTORY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
HOME (UK) LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
OPRO LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1998-04-07 | Active | |
PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
WAVEVEND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1988-05-09 | Active | |
COSMOS PRODUCTIONS LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2015-09-29 | |
RICKSTAN LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1972-10-13 | Active | |
POINTPOST LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1979-05-25 | Active - Proposal to Strike off | |
HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
FOXX ASSOCIATES LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1992-08-17 | Active | |
HANDYGLEN LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-25 | Dissolved 2013-11-05 | |
SWALLOW TECHNOLOGY LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1986-05-06 | Active | |
THE QUALITY PROPERTY COMPANY LIMITED | Company Secretary | 1992-05-28 | CURRENT | 1992-04-24 | Active | |
LION YARD MANAGEMENT CO. LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1988-09-13 | Active | |
J ROSENFELD & SONS LTD | Director | 2017-03-14 | CURRENT | 2014-11-26 | Active | |
MOUNT ROAD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED | Director | 2014-04-24 | CURRENT | 2006-08-30 | Active | |
BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
ARENSKI FINE ART LIMITED | Director | 2011-03-21 | CURRENT | 1995-05-11 | Active | |
HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
CAPITE INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Director | 2010-02-23 | CURRENT | 1949-05-05 | Active | |
CAPITE (CITY) LIMITED | Director | 2010-02-23 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE (RODING) LIMITED | Director | 2010-02-23 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Director | 2010-02-23 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Director | 2010-02-23 | CURRENT | 1958-09-05 | Active | |
CAPITE HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 1987-02-02 | Active | |
101 STATION ROAD LTD | Director | 2008-05-10 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
42 ST. MARYS CRESCENT LTD | Director | 2008-05-01 | CURRENT | 2006-09-05 | Dissolved 2014-09-30 | |
BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
J ROSENFELD & SONS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
JESSICA MCCORMACK LIMITED | Director | 2012-02-06 | CURRENT | 2007-12-27 | Active | |
CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
WALTONS THE JEWELLERS (CHESTER) LIMITED | Director | 2011-09-10 | CURRENT | 1951-02-01 | Active | |
HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
ARENSKI (NEWMAN STREET) LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CENTRAL METROPOLITAN LAND LIMITED | Director | 2008-09-01 | CURRENT | 1992-01-30 | Dissolved 2014-02-18 | |
ARENSKI FINE ART LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Active | |
CAPITE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1987-02-02 | Active | |
CAPITE (WEMBLEY) LIMITED | Director | 1991-12-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Director | 1991-12-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE (RODING) LIMITED | Director | 1991-12-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1958-09-05 | Active | |
CAPITE INVESTMENTS LIMITED | Director | 1988-03-22 | CURRENT | 1961-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | |
Termination of appointment of H S (Nominees) Limited on 2024-05-01 | ||
TM02 | Termination of appointment of H S (Nominees) Limited on 2024-05-01 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
Change of details for Capite Holdings Limited as a person with significant control on 2022-05-27 | ||
PSC05 | Change of details for Capite Holdings Limited as a person with significant control on 2022-05-27 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM02 | Termination of appointment of William Iain Scobie Mcarthur on 2016-03-31 | |
AP04 | Appointment of H S (Nominees) Limited as company secretary on 2016-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden London EC1N 8AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Gary Rosenfeld on 2012-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM IAIN SCOBIE MCARTHUR on 2012-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/94 | |
363b | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/93 | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/91 | |
288 | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/90 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LEGAL & GEN ARS SOCIETY STERLING POUNDS 21 |
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 CAPITE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPITE HOUSE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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