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Home > England & Wales Companies > CAPITAL LETTING AND ESTATE AGENTS LIMITED
Company Information for

CAPITAL LETTING AND ESTATE AGENTS LIMITED

316 HIGH ROAD LEYTON, LONDON, E10 5PW,
Company Registration Number
03656628
Private Limited Company
Active

Company Overview

About Capital Letting And Estate Agents Ltd
CAPITAL LETTING AND ESTATE AGENTS LIMITED was founded on 1998-10-21 and has its registered office in . The organisation's status is listed as "Active". Capital Letting And Estate Agents 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 LETTING AND ESTATE AGENTS LIMITED
 
Legal Registered Office
316 HIGH ROAD LEYTON
LONDON
E10 5PW
Other companies in E10
 
Filing Information
Company Number 03656628
Company ID Number 03656628
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802260966  
Last Datalog update: 2025-08-06 17:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL LETTING AND ESTATE AGENTS LIMITED
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Company Officers of CAPITAL LETTING AND ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED IMTIAZ
 Company Secretary 1998-10-21
TASHFEEN IMTIAZ
 Director 1998-10-21
EDUARDO AUGUSTO MELO-DE-NASCIMENTO
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IDNAN MODI
 Director 2007-07-01 2012-11-03
MOEEN MIAN
 Director 2007-07-01 2008-10-01
MATEEN MIAN
 Director 2001-11-01 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TASHFEEN IMTIAZ PROVIDENT PROPERTY INVESTMENTS LTD Director 2013-04-08 CURRENT 2013-04-08 Active
TASHFEEN IMTIAZ CAPITAL SOCIAL CARE & HOUSING LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active
TASHFEEN IMTIAZ TIME PROPERTY INVESTMENTS LIMITED Director 2001-08-08 CURRENT 2001-08-08 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
2025-01-27CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-11-13APPOINTMENT TERMINATED, DIRECTOR KALDIPE KAUR
2024-11-13APPOINTMENT TERMINATED, DIRECTOR EDUARDO AUGUSTO MELO-DE-NASCIMENTO
2024-11-13DIRECTOR APPOINTED MR HAIDER ALI IMTIAZ
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-24AP01DIRECTOR APPOINTED MS KALDIPE KAUR
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09CH01Director's details changed for Eduardo Nascimento on 2016-12-09
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NASCIMENTO / 22/10/2015
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TASHFEEN IMTIAZ / 22/10/2015
2016-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED IMTIAZ on 2015-10-22
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0121/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0121/10/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IDNAN MODI
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-03AR0121/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-12AR0121/10/10 ANNUAL RETURN FULL LIST
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-11-17AR0121/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NASCIMENTO / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IDNAN MODI / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TASHFEEN IMTIAZ / 01/11/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR MOEEN MIAN
2008-10-01288aDIRECTOR APPOINTED EDUARDO NASCIMENTO
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-18288bDIRECTOR RESIGNED
2003-10-21363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-07288aNEW DIRECTOR APPOINTED
2001-10-26363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 5 WINDERMERE GARDENS ILFORD ESSEX IG4 5BZ
1998-10-21NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LETTING AND ESTATE AGENTS 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 Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL LETTING AND ESTATE AGENTS 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 LETTING AND ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due After One Year 2011-11-01 £ 3,653
Creditors Due Within One Year 2011-11-01 £ 203,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CAPITAL LETTING AND ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 226,722
Current Assets 2011-11-01 £ 457,506
Debtors 2011-11-01 £ 230,784
Fixed Assets 2011-11-01 £ 20,047
Shareholder Funds 2011-11-01 £ 270,566
Tangible Fixed Assets 2011-11-01 £ 20,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL LETTING AND ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LETTING AND ESTATE AGENTS LIMITED
Trademarks
We have not found any records of CAPITAL LETTING AND ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPITAL LETTING AND ESTATE AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-7 104,478
London Borough of Newham 2014-6 140,366
London Borough of Newham 2014-5 430,586
London Borough of Newham 2014-3 888
London Borough of Newham 2014-2 190,271
London Borough of Newham 2013-11 92,266
London Borough of Newham 2013-10 184,531
London Borough of Newham 2013-9 92,266
London Borough of Newham 0-0 9,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LETTING AND ESTATE AGENTS 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 TypeProposal to Strike Off
Defending partyCAPITAL LETTING AND ESTATE AGENTS LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL LETTING AND ESTATE AGENTS 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 LETTING AND ESTATE AGENTS 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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    Other companies at postcode E10 5PW