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Home > England & Wales Companies > CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
Company Information for

CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
02994171
Private Limited Company
Active

Company Overview

About Capital And Provincial Property Company Ltd
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED was founded on 1994-11-24 and has its registered office in London. The organisation's status is listed as "Active". Capital And Provincial Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in EC4V
 
Filing Information
Company Number 02994171
Company ID Number 02994171
Date formed 1994-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL LAUER
 Company Secretary 2014-03-31
NIGEL HOWARD LAUER
 Director 1994-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SAUNDERS
 Company Secretary 1994-11-24 2014-03-31
ELIAHU DWEK
 Director 2006-12-01 2014-03-31
MICHAEL JOHN SAUNDERS
 Director 1994-11-24 2014-03-31
DAVID COUPE
 Director 2003-02-27 2009-10-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1994-11-24 1994-11-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1994-11-24 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWARD LAUER CAPITAL AND PROVINCIAL (LONDON) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-07-11
NIGEL HOWARD LAUER NETLATCH LIMITED Director 2007-11-19 CURRENT 2001-09-04 Active
NIGEL HOWARD LAUER CAPITAL & PROVINCIAL (REALTY) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
NIGEL HOWARD LAUER CAPITAL & PROVINCIAL (RETAIL) LTD Director 2006-07-19 CURRENT 2006-07-19 Active
NIGEL HOWARD LAUER CAPITAL AND PROVINCIAL (NORTHAMPTON) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Dissolved 2013-10-10
NIGEL HOWARD LAUER CAPITAL & PROVINCIAL HOLDINGS LIMITED Director 2003-02-19 CURRENT 2003-02-11 Dissolved 2014-11-01
NIGEL HOWARD LAUER CAPITAL & PROVINCIAL (STOCKTON HEATH) LIMITED Director 1996-02-05 CURRENT 1996-02-05 Dissolved 2017-01-19

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.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Fleet House 8-12 New Bridge Street London EC4V 6AL
2016-02-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIAHU DWEK
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SAUNDERS
2014-07-07AP03Appointment of Nigel Lauer as company secretary
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 12 Blandford Street London W1V 4AY
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0124/11/12 ANNUAL RETURN FULL LIST
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26AR0124/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAHJ DWEK / 10/05/2010
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUPE
2009-11-30AR0124/11/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELIAHJ DWEK / 24/11/2008
2008-09-22AA31/03/08 TOTAL EXEMPTION FULL
2008-02-08363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-01288aNEW DIRECTOR APPOINTED
2003-02-26363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-02-22363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: BISHOPGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX
2000-02-04AAFULL ACCOUNTS MADE UP TO 30/11/98
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-19363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-02-02363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-09-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/96
1996-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-29363sRETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
1995-11-2288(2)RAD 24/11/94--------- £ SI 98@1=98 £ IC 2/100
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 12 DEVONSHIRE SQUARE LONDON EC2M 4TD
1994-12-29SRES01ADOPT MEM AND ARTS 24/11/94
1994-12-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL AND PROVINCIAL PROPERTY COMPANY 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 (68100 - Buying and selling of own real estate) as CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL AND PROVINCIAL PROPERTY COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL AND PROVINCIAL PROPERTY COMPANY 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 CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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