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Home > England & Wales Companies > CAPITAL ESTATES INVESTMENTS LIMITED
Company Information for

CAPITAL ESTATES INVESTMENTS LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
Company Registration Number
09891737
Private Limited Company
Active

Company Overview

About Capital Estates Investments Ltd
CAPITAL ESTATES INVESTMENTS LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Active". Capital Estates Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL ESTATES INVESTMENTS LIMITED
 
Legal Registered Office
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
 
Previous Names
HMO PROPERTY DEVELOPMENTS LIMITED01/12/2015
Filing Information
Company Number 09891737
Company ID Number 09891737
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 26/08/2024
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:57:31
Primary Source:Companies House
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Companies with same name CAPITAL ESTATES INVESTMENTS LIMITED
The following companies were found which have the same name as CAPITAL ESTATES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Capital Estates Investments, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-08-22

Company Officers of CAPITAL ESTATES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOEL BERGER
 Director 2015-11-27
SCHRAGA SCHAPIRA
 Director 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL BERGER SEFTON PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SCHRAGA SCHAPIRA RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA UPPTON INVESTMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
SCHRAGA SCHAPIRA OLFIELD LIMITED Director 2017-03-01 CURRENT 2015-07-16 Active
SCHRAGA SCHAPIRA CRAVENFELD ESTATES LTD Director 2017-02-15 CURRENT 2011-09-23 Active
SCHRAGA SCHAPIRA THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED Director 2016-09-06 CURRENT 2015-11-19 Active
SCHRAGA SCHAPIRA RIVER WANDLE ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SCHRAGA SCHAPIRA THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SCHRAGA SCHAPIRA SEFTON PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SCHRAGA SCHAPIRA MILLHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SCHRAGA SCHAPIRA FINCHLEY ESTATES LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SCHRAGA SCHAPIRA RSBS DEVELOPMENTS LTD Director 2014-11-19 CURRENT 2014-11-19 Active
SCHRAGA SCHAPIRA CROWNEX ASSETS LTD Director 2014-08-31 CURRENT 2013-04-12 Active
SCHRAGA SCHAPIRA CHE DEVELOPMENTS LTD Director 2014-08-31 CURRENT 2013-11-04 Active

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
2023-09-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 098917370014
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 098917370015
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098917370004
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 098917370013
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098917370006
2023-06-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098917370005
2023-05-28REGISTRATION OF A CHARGE / CHARGE CODE 098917370012
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 098917370011
2023-01-13Change of details for Che Developments Ltd as a person with significant control on 2023-01-11
2023-01-13PSC05Change of details for Che Developments Ltd as a person with significant control on 2023-01-11
2023-01-11Change of details for Mr Joel Berger as a person with significant control on 2023-01-04
2023-01-11PSC04Change of details for Mr Joel Berger as a person with significant control on 2023-01-04
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370010
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 098917370009
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370009
2021-12-3030/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BERGER
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-26AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370007
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098917370002
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098917370001
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27PSC05Change of details for Che Developments Ltd as a person with significant control on 2018-04-19
2018-11-27PSC04Change of details for Mr Joel Berger as a person with significant control on 2018-04-19
2018-08-29AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 136-144 Golders Green Road London NW11 8HB England
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-25AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370006
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370005
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370004
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370003
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370002
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098917370001
2015-12-01RES15CHANGE OF NAME 30/11/2015
2015-12-01CERTNMCompany name changed hmo property developments LIMITED\certificate issued on 01/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ESTATES INVESTMENTS 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 ESTATES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CAPITAL ESTATES INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ESTATES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL ESTATES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ESTATES INVESTMENTS LIMITED
Trademarks
We have not found any records of CAPITAL ESTATES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ESTATES INVESTMENTS 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 ESTATES INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ESTATES INVESTMENTS 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 ESTATES INVESTMENTS 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 ESTATES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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