Active
Company Information for CAPITAL SERVICE LIMITED
2A HIGHFIELD AVENUE, LONDON, NW11 9ET,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAPITAL SERVICE LIMITED | |
Legal Registered Office | |
2A HIGHFIELD AVENUE LONDON NW11 9ET Other companies in NW11 | |
Company Number | 04031852 | |
---|---|---|
Company ID Number | 04031852 | |
Date formed | 2000-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:38:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL SERVICE CENTER LTD. | THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | Dissolved | Company formed on the 2006-09-28 | |
CAPITAL SERVICE ENGINEERS LTD | 27 STANLEY ROAD HARROW MIDDLESEX HA2 8AY | Active | Company formed on the 2009-01-14 | |
CAPITAL SERVICE FACILITIES LIMITED | JACKSON HOUSE, STATION ROAD CHINGFORD LONDON E4 7BU | Active | Company formed on the 2007-06-07 | |
CAPITAL SERVICES (UK) LIMITED | THE FOLD 114 STATION ROAD SIDCUP KENT DA15 7AE | Dissolved | Company formed on the 1996-04-09 | |
CAPITAL SERVICES (WATFORD) LIMITED | UNIT 9 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST | Active | Company formed on the 2000-03-20 | |
CAPITAL SERVICES 24X7 LIMITED | 7 HOLT CLOSE LONDON SE28 8LF | Active | Company formed on the 2011-02-03 | |
CAPITAL SERVICES CORPORATION LIMITED | SUITE 2, FIRST FLOOR, UNIT 1A SANDOWN ROAD INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTFORDSHIRE WD24 7UB | Active | Company formed on the 2006-10-19 | |
CAPITAL SERVICES GB LIMITED | 49 Mount Street London W1K 2SD | Active - Proposal to Strike off | Company formed on the 2000-03-16 | |
CAPITAL SERVICES INTERNATIONAL L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2009-07-06 | |
CAPITAL SERVICES LONDON LIMITED | 84 HIGH STREET LONDON NW10 4SJ | Active | Company formed on the 2006-02-07 | |
CAPITAL SERVICES OF LONDON LIMITED | 87 NORTH ROAD POOLE DORSET BH14 0LT | Active | Company formed on the 2011-03-14 | |
CAPITAL SERVICE (UK) LTD | 56 LONGBRIDGE ROAD SUITE 15, STEWART HOUSE BARKING ESSEX IG11 8RW | Dissolved | Company formed on the 2014-01-08 | |
CAPITAL SERVICES (KINGS LANGLEY) LIMITED | UNIT 9 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST | Active | Company formed on the 2014-08-28 | |
CAPITAL SERVICES (HOLDINGS) LIMITED | UNIT 9 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST | Active | Company formed on the 2014-08-08 | |
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CAPITAL SERVICE BUREAU, INC. | 510 MERRICK ROAD Suffolk ROCKVILLE CENTRE NY 11371 | Active | Company formed on the 1986-11-20 |
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CAPITAL SERVICE GROUP ENTERPRISES, INC. | 45 JOHN STREET, SUITE 711 New York NEW YORK NY 10038 | Active | Company formed on the 2002-07-12 |
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CAPITAL SERVICES OF BROOKLYN INC. | POB 190313 KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 2012-08-29 |
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CAPITAL SERVICES OF NEW YORK, INC. | 377 University Ave 375 UNIVERSITY AVE WESTWOOD MA 02090 | Active | Company formed on the 1996-11-13 |
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CAPITAL SERVICE STATIONS, INC. | 13 WHISPERING HILLS SARATOGA CLIFTON PARK NEW YORK 12065 | Active | Company formed on the 1987-01-16 |
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CAPITAL SERVICE AGENCY, INC. | 1415 28TH ST STE 420 WEST DES MOINES IA 50266 | Inactive | Company formed on the 1963-07-08 |
Officer | Role | Date Appointed |
---|---|---|
ISAAC BENAIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS LAVRUT |
Company Secretary | ||
P J MARKS & CO (SECRETARIAL) LIMITED |
Company Secretary | ||
SAMUEL GABAY |
Director | ||
PAUL JONATHAN MARKS |
Company Secretary | ||
AURAHAM HALABI |
Director | ||
SHMUEL FREEDMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Mr Isaac Benaim as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
Director's details changed for Mr Isaac Benaim on 2023-10-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 16 Sherrock Gardens London NW4 4JJ England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040318520007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040318520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040318520008 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ISAAC BENAIM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 16 Golders Gardens London NW11 9BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM 20-22 Wenlock Road London N1 7GU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040318520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040318520005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040318520006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040318520005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC BENAIM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040318520007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Denis Lavrut on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 19 Buscot Place Great Holm Milton Keynes MK8 9BS England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040318520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040318520005 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 233A GOLDERS GREEN ROAD LONDON NW11 9ES | |
AP03 | SECRETARY APPOINTED MR DENIS LAVRUT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P J MARKS & CO (SECRETARIAL) LTD | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH ENGLAND | |
AR01 | 30/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 233A GOLDERS GREEN ROAD LONDON NW11 9ES | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GABAY | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED P J MARKS & CO (SECRETARIAL) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARKS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC BENAIM / 23/06/2010 | |
AR01 | 25/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARKS / 01/10/2008 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-08-25 |
Proposal to Strike Off | 2004-12-21 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST END CAPITAL FINANCE LIMITED | ||
Outstanding | BATH ROAD CHELTNHAM LIMITED | ||
Outstanding | BATH ROAD CHELTENHAM LIMITED | ||
CHARGE OVER RENTAL INCOME | Satisfied | ISRAEL DISCOUNT BANK | |
LEGAL CHARGE | Satisfied | ISRAEL DISCOUNT BANK | |
DEBENTURE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Satisfied | CHEVAL PROPERTY FINANCE PLC |
Creditors Due After One Year | 2012-07-31 | £ 1,796,803 |
---|---|---|
Creditors Due After One Year | 2011-07-31 | £ 1,687,590 |
Creditors Due Within One Year | 2012-07-31 | £ 658,965 |
Creditors Due Within One Year | 2011-07-31 | £ 648,807 |
Creditors and other liabilities
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 SERVICE LIMITED
Current Assets | 2012-07-31 | £ 1,812 |
---|---|---|
Debtors | 2012-07-31 | £ 1,550 |
Tangible Fixed Assets | 2012-07-31 | £ 1,309,574 |
Tangible Fixed Assets | 2011-07-31 | £ 1,309,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL SERVICE 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPITAL SERVICE LIMITED | Event Date | 2009-08-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAPITAL SERVICE LIMITED | Event Date | 2004-12-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |