Capriccio Properties Limited in LONDON - NW2 1QD

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Capriccio Properties Limited LONDON

Founded in 2004, Capriccio Properties, classified under reg no. 05043455 is an active company. Currently registered at 25 Cheviot Gardens NW2 1QD, London the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Gianluigi C. and Danilo B.. In addition one secretary - Gianluigi C. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Capriccio Properties Limited Address / Contact

Office Address	25 Cheviot Gardens
Town	London
Post code	NW2 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043455
Date of Incorporation	Fri, 13th Feb 2004
Industry	Other accommodation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Gianluigi C.

Position: Director

Appointed: 13 February 2004

Gianluigi C.

Position: Secretary

Appointed: 13 February 2004

Danilo B.

Position: Director

Appointed: 13 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Gianni C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Danilo B. This PSC has significiant influence or control over the company,.

Gianni C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Danilo B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	117 108	112 668	115 113	114 760	118 880
Net Assets Liabilities	623 766	627 558	629 929	638 767	647 285

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 009	1 059
Average Number Employees During Period	2	2	2	2	2
Creditors	50 013	41 660	42 330	32 056	27 657
Fixed Assets	556 671	556 550	556 429	556 316	556 203
Net Current Assets Liabilities	67 095	71 008	73 500	83 460	92 141
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			717	756	918
Total Assets Less Current Liabilities	623 766	627 558	629 929	638 767	648 344

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 26th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 26th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 1st, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 24th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 23rd, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 16th, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 10th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 12th Nov 2014. New Address: 25 Cheviot Gardens London NW2 1QD. Previous address: C/O Mr G Ceccarelli 24 Cheviot Gardens London NW2 1QD England filed on: 12th, November 2014	address	Free Download (1 page)
AD01	Address change date: Sun, 26th Oct 2014. New Address: C/O Mr G Ceccarelli 24 Cheviot Gardens London NW2 1QD. Previous address: C/O Mr F Passera 17 Craignair Road London SW2 2DQ England filed on: 26th, October 2014	address	Free Download (1 page)
AD01	Address change date: Sun, 26th Oct 2014. New Address: C/O Mr G Ceccarelli 24 Cheviot Gardens London NW2 1QD. Previous address: Bkb, York House Empire Way Wembley Middlesex HA9 0QL filed on: 26th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 15th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 19th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 23rd Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 23rd Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 6th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 6th, July 2004	accounts	Free Download (1 page)
288b	On Mon, 23rd Feb 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2004 Director resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2004 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New secretary appointed;new director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On Mon, 23rd Feb 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288a	On Mon, 23rd Feb 2004 New director appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
288b	On Mon, 23rd Feb 2004 Secretary resigned filed on: 23rd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (19 pages)

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